21 May 2015 17:54
RNS Number : 9680N
World Trade Systems PLC
21 May 2015
RESULTS OF 2015 ANNUAL GENERAL MEETING
The annual general meeting of the company was held on 21 May 2015 and the resolutions set out in the Notice of Annual General Meeting were unanimously passed and the following are the results of the voting:
Resolutions | Votes cast | |||
For | Discretion | Against | Withheld* | |
Ordinary Resolutions | ||||
1. Approval of accounts | 9,680 | 5,096,735 | 349 | 173 |
2. Approval of Directors' Remuneration Report | 9,599 | 5,096,735 | 520 | 83 |
3. Re-appointment of auditors | 9,838 | 5,096,735 | 362 | 2 |
4. Authority to directors to agree remuneration of auditors | 9,699 | 5,096,735 | 405 | 98 |
5. Re-election of Clio Lee as director | 9,606 | 5,096,735 | 510 | 86 |
6. Authority to allot shares | 9,517 | 5,096,735 | 377 | 308 |
Special Resolution | ||||
7. Authority to allot shares disapplying pre-emption rights | 9,477 | 5,096,735 | 389 | 336 |
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