Worldsec Ld Result of AGM (3894B)
06 10월 2015 - 7:53PM
UK Regulatory
TIDMWSL
RNS Number : 3894B
Worldsec Ld
06 October 2015
6 October 2015
Worldsec Limited (the "Company")
Result of AGM
The Company announces that at the Annual General Meeting held on
5 October 2015 all the resolutions were duly passed on a show of
hands.
In accordance with paragraph 9.6.2R of the Listing Rules, the
Company has submitted 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:
For and % of votes cast Against % of Total Votes
Discretionary votes votes Withheld
cast cast
(excl.
votes
withheld)
1 Report and Accounts 26,405,423 100 0 0 26,405,423 0
2 Re-elect H Cheong 10,966,953 100 0 0 10,966,953 15,438,470
3 Re-elect E She 26,405,423 100 0 0 26,405,423 0
4 Re-elect M Fong 26,405,423 100 0 0 26,405,423 0
5 Re-elect M Wells 26,405,423 100 0 0 26,405,423 0
6 Re-elect A Gunn-Forbes 26,405,423 100 0 0 26,405,423 0
7 Appoint Auditors 26,405,423 100 0 0 26,405,423 0
Dis-apply pre-emption
8 rights 26,405,423 100 0 0 26,405,423 0
-ends-
Date: 6 October 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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October 06, 2015 06:53 ET (10:53 GMT)
Worldsec Ld (LSE:WSL)
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