TIDMWSL

RNS Number : 7165N

Worldsec Ld

28 October 2016

28 October 2016

Worldsec Limited (the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held on 27 October 2016 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) 
     Report and 
1     Accounts     28,245,825        100                0          0         28,245,825    0 
     Re-elect H 
2     Cheong       12,824,855        100                0          0         12,824,855    15,420,970 
     Re-elect E 
3     She          27,982,460        100                0          0         27,982,460    263,365 
     Re-elect M 
4     Fong         28,245,825        100                0          0         28,245,825    0 
     Re-elect M 
5     Wells        28,245,825        100                0          0         28,245,825    0 
     Re-elect A 
6     Gunn-Forbes  28,245,825        100                0          0         28,245,825    0 
     Re-appoint 
7     Auditors     28,245,825        100                0          0         28,245,825    0 
     Dis-apply 
      pre-emption 
8     rights       28,245,825        100                0          0         28,245,825    0

-ends-

Date: 28 October 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

October 28, 2016 02:45 ET (06:45 GMT)

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