t
Worldsec Limited held its Annual General Meeting on September 11, 2025, where all eleven resolutions presented were duly passed. These resolutions included the re-election of six directors and the re-appointment of BDO Limited as auditors. Resolutions 1-9 were carried as Ordinary Resolutions, and Resolutions 10 and 11 were carried as Special Resolutions.
| Date | 11 Sept 2025 |
| Time | 14:14:49 |
| Category | AGMs and other meetings |
| ID | 0126Z |
11 September 2025
Worldsec Limited
(the "Company")
Annual General Meeting 2025 - Results of Voting
Worldsec Limited announces the poll results on the resolutions at its Annual General Meeting ("AGM") held on Thursday September 11, 2025 at 10.30 a.m. at The Groucho Club, 45 Dean Street, London, W1D 4QB.
In accordance with the UK Listing Rules, a copy of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting, will be submitted to the National Storage Mechanism and will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Resolutions 1-9 were carried as Ordinary Resolutions and Resolutions 10 and 11 were carried as Special Resolutions. All the Resolutions were duly passed.
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 31-12-2024 |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
2 |
To re-elect Mr Stephen Lister d'Anyers Willis |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
3 |
To re-elect Mr Henry Ying Chew Cheong |
22,759,502 |
100 |
0 |
0 |
54,943,540 |
32,184,038 |
|
4 |
To re-elect Mr Ernest Chiu Shun She |
54,393,445 |
100 |
0 |
0 |
54,943,540 |
550,095 |
|
5 |
To re-elect Mr Mark Chung Fong |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
6 |
To re-elect Mr Martyn Stuart Wells |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
7 |
To re-elect Mr Alastair Gunn-Forbes |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
8 |
To re-appoint BDO Limited as Auditors |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
9 |
To authorise the Audit Committee of the Board to determine the remuneration of the Auditors |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
10 |
To authorise the Directors to allot shares* |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
11 |
To authorise the Directors to disapply pre-emption rights* |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
* Special resolution
September 11, 2025
Company Secretary
Vistra
ENQUIRIES
Please contact Mr. Henry Cheong at [email protected]