TIDMWSL

RNS Number : 8502X

Worldsec Ld

29 November 2017

29 November 2017

Worldsec Limited (the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held on 28 November 2017 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       31,694,732            100             0         0       31,694,732        0 
2    Re-elect H Cheong         15,255,035            100             0         0       31,694,732    16,439,697 
3    Re-elect E She            31,534,732            100             0         0       31,694,732     160,000 
4    Re-elect M Fong           31,054,732           97.98         640,000     2.02     31,694,732        0 
5    Re-elect M Wells          31,054,732           97.98         640,000     2.02     31,694,732        0 
6    Re-elect A Gunn-Forbes    31,054,732            100             0         0       31,694,732     640,000 
7    Re-appoint Auditors       31,694,732            100             0         0       31,694,732        0 
     Dis-apply pre-emption 
8     rights                   31,054,732           97.98         640,000     2.02     31,694,732        0 
     Authorise the 
      Directors to 
9     allot shares             31,054,732           97.98         640,000     2.02     31,694,732        0

-ends-

Date: 29 November 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 29, 2017 06:00 ET (11:00 GMT)

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