Worldsec Ltd.

Report Publication Announcement • Sep 20, 2024

National Storage Mechanism | Additional information

RNS Number : 0447F

Worldsec Limited

20 September 2024

10 September 2024

Worldsec Limited

(the "Company")

Annual General Meeting 2024 - results of voting

Following the Annual General Meeting ("AGM") held on 10 September 2024 at 10.45 a.m. 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 30 July 2024 (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 / Discretion	%	Against	%	Total	Votes Withheld
1	To receive the Report and Accounts 31-12-2023	55,312,434	100	0	0	55,312,434	0
2	To elect Mr Stephen Lister d'Anyers Willis	55,312,434	100	0	0	55,312,434	0
3	To re-elect Mr Henry Ying Chew Cheong	23,128,396	100	0	0	23,128,396	32,184,038
4	To re-elect Mr Ernest Chiu Shun She	54,762,339	100	0	0	54,762,339	550,095
5	To re-elect Mr Mark Chung Fong	55,312,434	100	0	0	55,312,434	0
6	To re-elect Mr Martyn Stuart Wells	55,312,434	100	0	0	55,312,434	0
7	To re-elect Mr Alastair Gunn-Forbes	55,312,434	100	0	0	55,312,434	0
8	To re-appoint BDO Limited as Auditors	55,312,434	100	0	0	55,312,434	0
9	To authorise the Audit Committee of the Board to determine the remuneration of the auditor	55,312,434	100	0	0	55,312,434	0
10	To authorise the Directors to allot shares	55,312,434	100	0	0	55,312,434	0
11	To authorise the Directors to disapply pre-emption rights	55,312,434	100	0	0	55,312,434	0

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For enquiries, please contact Mr. Henry Cheong at [email protected].       

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