TIDMWSL

RNS Number : 6187E

Worldsec Limited

30 June 2023

30 June 2023

Worldsec Limited

(the "Company")

Annual General Meeting 2023 - Results of Voting

Following the Annual General Meeting ("AGM") held at 11.30 a.m. today at The Groucho Club, 45 Dean Street, London W1D 4QB, the Company announces the results of the vote for each of the resolutions set out in the Notice of the AGM dated 26 May 2023 (Resolutions). All the Resolutions were duly passed.

The AGM was compliant with the legal requirements for the AGM in accordance with the Company's Articles of Association. It had the necessary quorum present and was purely functional and comprised only of the formal votes for each Resolution.

Resolutions 1-9 were passed as Ordinary Resolutions and Resolutions 10 and 11 were passed as Special Resolutions.

Details of the voting at the AGM by proxies received in respect of each resolution are shown in the table below:

 
          Resolution               For /       %    Against   %     Total        Votes 
                                 Discretion                                     Withheld 
=============================  ============  ====  ========      ===========  =========== 
       To receive the 
        Report and Accounts 
  1     31-12-2022               54,933,203   100      0      0   54,933,203            0 
====  =======================  ============  ====  ========      ===========  =========== 
       To elect Mr Stephen 
        Lister d'Anyers 
  2     Willis                   54,933,203   100      0      0   54,933,203            0 
       To re-elect Mr 
        Henry Ying Chew 
  3     Cheong                   22,749,165   100      0      0   22,749,165   32,184,038 
====  =======================  ============  ====  ========      ===========  =========== 
       To re-elect Mr 
        Ernest Chiu Shun 
  4     She                      54,383,108   100      0      0   54,383,108      550,095 
       To re-elect Mr 
  5     Mark Chung Fong          54,933,203   100      0      0   54,933,203            0 
====  =======================  ============  ====  ========      ===========  =========== 
       To re-elect Mr 
        Martyn Stuart 
  6     Wells                    54,933,203   100      0      0   54,933,203            0 
       To re-elect Mr 
  7     Alastair Gunn-Forbes     54,933,203   100      0      0   54,933,203            0 
====  =======================  ============  ====  ========      ===========  =========== 
       To re-appoint 
        BDO Limited as 
  8     Auditors                 54,933,203   100      0      0   54,933,203            0 
       To authorise the 
        Audit Committee 
        of the Board to 
        determine the 
        remuneration of 
  9     the auditor              54,933,203   100      0      0   54,933,203            0 
====  =======================  ============  ====  ========      ===========  =========== 
       To authorise the 
        Directors to allot 
  10    shares                   54,933,203   100      0      0   54,933,203            0 
       To authorise the 
        Directors to disapply 
  11    pre-emption rights       54,933,180   100      0      0   54,933,180            0 
====  =======================  ============  ====  ========      ===========  ===========

END

For enquiries please contact Mr. Henry Cheong at enquiry@worldsec.com.

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END

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(END) Dow Jones Newswires

June 30, 2023 11:38 ET (15:38 GMT)

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