World Trade Systems PLC 4 August 2017 GM results (2160N)
07 8월 2017 - 3:00PM
UK Regulatory
TIDMWTS
RNS Number : 2160N
World Trade Systems PLC
05 August 2017
RESULTS OF GENERAL MEETING - 4 August 2017
The general meeting of the company was held on 4 August
2017.
The resolution set out in the Notice of General Meeting was
unanimously passed with the following results of the voting:
Resolution VOTES CAST
--------------------------------------------------------------- -----------------------------------------------------
For % Against % Withheld*
--------------------------------------------------------------- ---------- --------- -------- -------- ----------
Ordinary Resolutions
--------------------------------------------------------------- ---------- --------- -------- -------- ----------
1.THAT, the loans made by Kudrow Finance Limited which were
when made related party transactions
(as defined in Listing Rule 11.1.5R) be ratified and
approved. 2,500,137 99.9995% 12 0.0005% 0
--------------------------------------------------------------- ---------- --------- -------- -------- ----------
*Percentage of votes cast excludes withheld votes.
A vote 'withheld' is not counted in the votes cast 'for' or
'against' the resolution.
The number of shares in issue at 4 August 2017 is 8,753,867.
Kudrow Finance Limited hold 2,596,139 shares and are not eligible
to vote, therefore the total number of eligible shares is
6,157,728.
The full text of the resolutions is shown in the Notice of
General Meeting which is available on the Company's website
www.worldtradesystemsplc.com.
Copies of the resolutions will be submitted to the UK Listing
Authority and will shortly be available for inspection at the
National Storage Mechanism which is located at
www.hemscott.com/nsm.do.
Kind regards,
AKM Ismail
Executive Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
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