TIDMWSL

RNS Number : 2388G

Worldsec Ld

02 November 2018

2 November 2018

Worldsec Limited

(the "Company")

Result of 2018 AGM

The Company announces that at the Annual General Meeting held on 2 November 2018 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:

 
         Resolution            For / Discretion       %   Against      %        Total   Votes Withheld 
============================  =================  ======  ========  =====  ===========  =============== 
      To receive the 
 1     Report and Accounts           55,760,606     100         0      0   55,760,606                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      Re-elect Mr Henry 
 2     Ying Chew Cheong              22,936,568     100         0      0   22,936,568       32,824,038 
      Re-elect Mr Ernest 
 3     Chiu Shun She                 55,210,511     100         0      0   55,210,511          550,095 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      Re-elect Mr Mark 
 4     Chung Fong                    55,120,606   98.85   640,000   1.15   55,120,606                0 
      Re-elect Mr Martyn 
 5     Stuart Wells                  55,120,606   98.85   640,000   1.15   55,120,606                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      Re-elect Mr Alastair 
 6     Gunn-Forbes                   55,120,606     100         0      0   55,120,606          640,000 
      To re-appoint 
       BDO Limited as 
 7     Auditors                      55,760,606     100         0      0   55,760,606                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      To authorise the 
       remuneration of 
 8     the auditor                   55,760,606     100         0      0   55,760,606                0 
      To authorise the 
       Directors to allot 
 9     shares                        55,120,606   98.85   640,000   1.15   55,120,606                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      To authorise the 
       Directors to disapply 
 10    pre-emption rights            55,120,606   98.85   640,000   1.15   55,120,606                0 
===  =======================  =================  ======  ========  =====  ===========  ===============

-ends-

Date: 2 November 2018

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.

END

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November 02, 2018 11:12 ET (15:12 GMT)

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