World Trade Systems PLC AGM Statement (7366J)
30 Juin 2017 - 11:47AM
UK Regulatory
TIDMWTS
RNS Number : 7366J
World Trade Systems PLC
30 June 2017
30 June 2017
World Trade Systems plc
RESULTS OF 2017 ANNUAL GENERAL MEETING
The annual general meeting of the company was held on 29 June
2017, the resolutions set out in the Notice of Annual General
Meeting were passed and the results of the voting are as
follows:
Resolutions Votes Cast
---------------------------------- ---------------------------------------------
For Discretion Against Withheld*
---------------------------------- ---------- ----------- -------- ----------
Ordinary Resolutions
---------------------------------- ---------- ----------- -------- ----------
1. To receive the annual
report and accounts for
the year ended 31 December
2016 5,112,455 231 105 261
---------------------------------- ---------- ----------- -------- ----------
2. To approve the Directors'
Remuneration report other
than the remuneration
policy for the year ended
31 December 2016 5,112,263 283 481 25
---------------------------------- ---------- ----------- -------- ----------
3. To approve the remuneration
policy contained in the
directors' remuneration
report for the financial
year ended 31 December
2016 5,111,650 295 577 530
---------------------------------- ---------- ----------- -------- ----------
4. To re-elect Mr Shao
Chen as a director 5,112,418 243 104 287
---------------------------------- ---------- ----------- -------- ----------
5.. To re-elect Mr AKM
Ismail as a director 5,112,418 243 93 298
---------------------------------- ---------- ----------- -------- ----------
6. To re-elect Ms Xin
(Ellen) Lu as a director 5,112,443 243 104 262
---------------------------------- ---------- ----------- -------- ----------
7. To re-elect Mr John
Anthony Hoskinson as
a director 5,112,315 243 208 287
---------------------------------- ---------- ----------- -------- ----------
8. To re-appoint Grant
Thornton (UK) LLP as
auditors 5,112,565 243 208 36
---------------------------------- ---------- ----------- -------- ----------
9. To determine the remuneration
of the auditors 5,112,704 243 105 0
---------------------------------- ---------- ----------- -------- ----------
10. To authorise the
directors to allot shares
up to a maximum amount
of GBP29,180 5,112,379 245 428 0
---------------------------------- ---------- ----------- -------- ----------
Special Resolutions
---------------------------------- ---------- ----------- -------- ----------
11. To empower the directors
to allot equity securities
up to a maximum amount
of GBP4,377 as if section
561 did not apply to
such allotments 5,111,615 557 635 245
---------------------------------- ---------- ----------- -------- ----------
12. To (a) amend the
Company's memorandum
of association; and (b)
approve the proposed
new articles of association
of the Company in substitution
for the Company's current
articles of association 5,112,038 648 366 0
---------------------------------- ---------- ----------- -------- ----------
13. To authorise the
calling of General Meetings
(not being an Annual
General Meeting) by notice
of at least 14 clear
days 5,112,600 243 116 93
---------------------------------- ---------- ----------- -------- ----------
A vote 'withheld' is not counted in the votes cast 'for' or
'against' the resolution.
The number of shares in issue at today's date is 8,753,867.
The full text of the resolutions is shown in the Notice of
Annual General Meeting which is available on the Company's website
www.worldtradesystemsplc.com.
Copies of resolutions 11 to 13 relating to special business 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.
Enquiries:
AKM Ismail
Executive Director
akm.ismail@gmail.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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