RNS Number : 7165N

Worldsec Ld

28 October 2016

28 October 2016

Worldsec Limited (the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held on 27 October 2016 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 Discretionary		% of votes cast		Against		% of votes cast		Total votes cast (excl. votes withheld)		Votes Withheld
1		Report and Accounts	28,245,825		100		0		0		28,245,825		0
2		Re-elect H Cheong	12,824,855		100		0		0		12,824,855		15,420,970
3		Re-elect E She	27,982,460		100		0		0		27,982,460		263,365
4		Re-elect M Fong	28,245,825		100		0		0		28,245,825		0
5		Re-elect M Wells	28,245,825		100		0		0		28,245,825		0
6		Re-elect A Gunn-Forbes	28,245,825		100		0		0		28,245,825		0
7		Re-appoint Auditors	28,245,825		100		0		0		28,245,825		0
8		Dis-apply pre-emption rights	28,245,825		100		0		0		28,245,825		0

-ends-

Date: 28 October 2016

This information is provided by RNS

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