Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from World Chess Plc
[{"type":"text","content":"\n\n \n \n25 June 2025\n \n \nWORLD CHESS PLC\n \nResult of Annual General Meeting\n \n \n \nWorld Chess PLC (LSE: CHSS) (the \"Company\"), a leading chess organisation committed to expanding the global appeal of chess, announces that at its Annual General Meeting held earlier today (\"AGM\"), all resolutions were duly passed.\n \nProxy votes received and held by the Chair in the event a poll had been called were as follows:\n \n\n\n\n\nNo\n\n\nResolution1\n\n\nVotes FOR\n\n\n% votes For\n\n\nVotes AGAINST\n\n\n% votes Against\n\n\nVotes WITHHELD2\n\n\n\n\n\n\n\n \nORDINARY RESOLUTIONS (1 to 11)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1\n\n\nTo receive and adopt the Annual Report and Accounts of the Company for the year ended 31 December 2024.\n \n \n\n\n400,781,248\n \n\n\n100%\n\n\n0\n\n\n0%\n\n\n0\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report.\n \n \n\n\n400,779,748\n \n\n\n100%\n\n\n1,500\n\n\n0%\n\n\n0\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Policy.\n \n \n\n\n400,779,748\n \n\n\n100%\n\n\n1,500\n\n\n0%\n\n\n0\n\n\n\n\n4\n\n\nTo re-appoint as a director Richard Henry Collett.\n \n \n\n\n400,779,748\n \n\n\n100%\n\n\n1,500\n\n\n0%\n\n\n0\n\n\n\n\n5\n\n\nTo re-appoint as a director Jamison Reed Firestone.\n \n \n\n\n400,779,748\n \n\n\n100%\n\n\n1,500\n\n\n0%\n\n\n0\n\n\n\n\n6\n\n\nTo re-appoint as a director Ilya Merenzon.\n \n \n\n\n400,779,748\n \n\n\n100%\n\n\n1,500\n\n\n0%\n\n\n0\n\n\n\n\n7\n\n\nTo re-appoint as a director Neil Martin Rafferty.\n \n \n\n\n400,779,748\n \n\n\n100%\n\n\n1,500\n\n\n0%\n\n\n0\n\n\n\n\n8\n\n\nTo re-appoint as a director Matvey Shekhovtsov.\n \n \n\n\n400,779,748\n \n\n\n100%\n\n\n1,500\n\n\n0%\n\n\n0\n\n\n\n\n9\n\n\nTo re-appoint Moore Kingston Smith LLP as auditors.\n \n \n\n\n400,779,748\n \n\n\n100%\n\n\n1,500\n\n\n0%\n\n\n0\n\n\n\n\n10\n\n\nTo authorise the directors to determine the remuneration of the auditors.\n \n \n\n\n400,779,748\n \n\n\n100%\n\n\n1,500\n\n\n0%\n\n\n0\n\n\n\n\n11\n\n\nThat pursuant to Section 551 of the Companies Act 2006, the Directors be and are generally and unconditionally authorised to exercise all the powers of the Compan...