10 July 2026
Worldsec Limited
(the "Company")
Annual General Meeting 2026 - Results of Voting
Worldsec Limited announces the poll results on the resolutions at its Annual General Meeting ("AGM") held on Friday July 10, 2026 at 11.00 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 31-12-2025 64,959,207 100.00 0 0.00 64,959,207 0 | 2 To re-elect Mr Stephen Lister d'Anyers Willis 64,956,040 100.00 3,167 0.00 64,959,207 0 | 3 To re-elect Mr Henry Ying Chew Cheong 32,772,002 99.99 3,167 0.01 64,959,207 32,184,038 | 4 To re-elect Mr Ernest Chiu Shun She 64,405,945 100.00 3,167 0.00 64,959,207 550,095 | 5 To re-elect Mr Mark Chung Fong 64,956,040 100.00 3,167 0.00 64,959,207 0 | 6 To re-elect Mr Martyn Stuart Wells 64,956,040 100.00 3,167 0.00 64,959,207 0 | 7 To re-elect Mr Alastair Gunn-Forbes 64,959,207 100.00 0 0.00 64,959,207 0 | 8 To re-appoint BDO Limited as Auditors 64,959,207 100.00 0 0.00 64,959,207 0 | 9 To authorise the Audit Committee of the Board to determine the remuneration of the Auditors 64,959,207 100.00 0 0.00 64,959,207 0 | 10 To authorise the Directors to allot shares* 64,956,040 100.00 3,167 0.00 64,959,207 0 | 11 To authorise the Directors to disapply pre-emption rights* 64,956,040 100.00 3,167 0.00 64,959,207 0 |
* Special resolution
July 10, 2026
Company Secretary
Vistra
ENQUIRIES
Please contact Mr. Henry Cheong at enquiry@worldsec.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGEAEXEFDFKEFA