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Today 11:33
10 July 2026
Worldsec Limited
(the "Company")
Annual General Meeting 2026 - Results of Voting
Worldsec Limited announces the poll results on the resolutions at its Annual General Meeting ("AGM") held on Friday July 10, 2026 at 11.00 a.m. at The Groucho Club, 45 Dean Street, London, W1D 4QB.
In accordance with the UK Listing Rules, a copy of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting, will be submitted to the National Storage Mechanism and will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Resolutions 1-9 were carried as Ordinary Resolutions and Resolutions 10 and 11 were carried as Special Resolutions. All the Resolutions were duly passed.
Details of the voting at the AGM by proxies received in respect of each resolution are shown in the table below:
Resolution | For / Discretion | % | Against | % | Total | Votes Withheld | |
1 | To receive the Report and Accounts 31-12-2025 | 64,959,207 | 100.00 | 0 | 0.00 | 64,959,207 | 0 |
2 | To re-elect Mr Stephen Lister d'Anyers Willis | 64,956,040 | 100.00 | 3,167 | 0.00 | 64,959,207 | 0 |
3 | To re-elect Mr Henry Ying Chew Cheong | 32,772,002 | 99.99 | 3,167 | 0.01 | 64,959,207 | 32,184,038 |
4 | To re-elect Mr Ernest Chiu Shun She | 64,405,945 | 100.00 | 3,167 | 0.00 | 64,959,207 | 550,095 |
5 | To re-elect Mr Mark Chung Fong | 64,956,040 | 100.00 | 3,167 | 0.00 | 64,959,207 | 0 |
6 | To re-elect Mr Martyn Stuart Wells | 64,956,040 | 100.00 | 3,167 | 0.00 | 64,959,207 | 0 |
7 | To re-elect Mr Alastair Gunn-Forbes | 64,959,207 | 100.00 | 0 | 0.00 | 64,959,207 | 0 |
8 | To re-appoint BDO Limited as Auditors | 64,959,207 | 100.00 | 0 | 0.00 | 64,959,207 | 0 |
9 | To authorise the Audit Committee of the Board to determine the remuneration of the Auditors | 64,959,207 | 100.00 | 0 | 0.00 | 64,959,207 | 0 |
10 | To authorise the Directors to allot shares* | 64,956,040 | 100.00 | 3,167 | 0.00 | 64,959,207 | 0 |
11 | To authorise the Directors to disapply pre-emption rights* | 64,956,040 | 100.00 | 3,167 | 0.00 | 64,959,207 | 0 |
* Special resolution
July 10, 2026
Company Secretary
Vistra
ENQUIRIES
Please contact Mr. Henry Cheong at enquiry@worldsec.com
Worldsec (WSL)
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