WSL Worldsec Ld

TIDMWSL

RNS Number : 7754T

Worldsec Limited

26 November 2021

26 November 2021

Worldsec Limited

(the "Company")

Result of 2021 AGM

The Company announces that at the Annual General Meeting held on 26 November 2021 all the resolutions were duly passed on a show of hands.

In accordance with paragraph 9.6.2R of the Listing Rules, the Company will shortly submit a copy of the resolutions passed at the meeting (other than resolutions concerning ordinary business) to the UK Listing Authority via the National Storage Mechanism.

Details of the proxy voting instructions lodged prior to the meeting are set out below:

 
         Resolution            For / Discretion     %   Against   %        Total   Votes Withheld 
============================  =================  ====  ========      ===========  =============== 
      To receive the 
       Report and Accounts 
 1     31-12-2020                    53,373,922   100         0   0   53,373,922                0 
===  =======================  =================  ====  ========      ===========  =============== 
      To re-elect Mr 
       Stephen Lister 
 2     d'Anyers Willis               53,373,922   100         0   0   53,373,922                0 
      To re-elect Mr 
       Henry Ying Chew 
 3     Cheong                        21,215,102   100         0   0   21,215,102       32,158,820 
===  =======================  =================  ====  ========      ===========  =============== 
      To re-elect Mr 
       Ernest Chiu Shun 
 4     She                           53,373,922   100         0   0   53,373,922                0 
      To re-elect Mr 
 5     Mark Chung Fong               53,373,922   100         0   0   53,373,922                0 
===  =======================  =================  ====  ========      ===========  =============== 
      To re-elect Mr 
       Martyn Stuart 
 6     Wells                         53,373,922   100         0   0   53,373,922                0 
      To re-elect Mr 
 7     Alastair Gunn-Forbes          53,373,922   100         0   0   53,328,922                0 
===  =======================  =================  ====  ========      ===========  =============== 
      To re-appoint 
       BDO Limited as 
 8     Auditors                      53,373,922   100         0   0   53,373,922                0 
      To authorise the 
       Audit Committee 
       of the Board to 
       determine the 
       remuneration of 
 9     the auditor                   53,373,922   100         0   0   53,373,922                0 
===  =======================  =================  ====  ========      ===========  =============== 
      To authorise the 
       Directors to allot 
 10    shares                        53,373,922   100         0   0   53,373,922                0 
      To authorise the 
       Directors to disapply 
 11    pre-emption rights            53,373,922   100         0   0   53,373,922                0 
===  =======================  =================  ====  ========      ===========  =============== 
 

-ends-

Date: 26 November 2021

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