| |
| Please Note - Streaming News is only available to subscribers to the Active Level and above |
|
|
|
Result of AGM
RNS
|
RNS Number : 6764G
Worldsec Limited
26 November 2020
26 November 2020
Worldsec Limited
(the "Company")
Result of 2020 AGM
The Company announces that at the Annual General Meeting held on 26 November 2020 all the resolutions were duly passed.
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
|
|
1
|
To receive the Report and Accounts
|
58,832,152
|
99.66
|
200,000
|
0.34
|
59,032,152
|
0
|
|
2
|
To elect Mr
Henry Ying Chew Cheong
|
26,648,114
|
100
|
0
|
0
|
26,648,114
|
32,384,038
|
|
3
|
To re-elect Mr
Ernest Chiu Shun She
|
59,032,152
|
100
|
0
|
0
|
59,032,152
|
0
|
|
4
|
To re-elect Mr
Mark Chung Fong
|
58,832,152
|
99.66
|
200,000
|
0.34
|
59,032,152
|
0
|
|
5
|
To re-elect Mr Stephen Lister d'Anyers Willis
|
58,832,152
|
99.66
|
200,000
|
0.34
|
59,032,152
|
0
|
|
6
|
To re-elect Mr
Martyn Stuart Wells
|
58,832,152
|
99.66
|
200,000
|
0.34
|
59,032,152
|
0
|
|
7
|
To re-elect Mr
Alastair Gunn-Forbes
|
58,832,152
|
100
|
0
|
0
|
59,032,152
|
200,000
|
|
8
|
To re-appoint BDO Limited as Auditors
|
59,032,152
|
100
|
0
|
0
|
59,032,152
|
0
|
|
9
|
To authorise the remuneration of the auditor
|
59,032,152
|
100
|
0
|
0
|
59,032,152
|
0
|
|
10
|
To authorise the Directors to allot shares
|
58,832,152
|
99.66
|
200,000
|
0.34
|
59,032,152
|
0
|
|
11
|
To authorise the Directors to disapply pre-emption rights
|
58,832,152
|
99.66
|
200,000
|
0.34
|
59,032,152
|
0
|
-ends-
Date: 26 November 2020
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END
RAGEASFKADPEFFA
|
|
|
|
|
|
