Business
Result of EGM
Result of EGM.
About this update from Worldsec Limited
[{"type":"text","content":"\n \nRNS Number : 8810M Worldsec Ld 30 August 2013 \n \n\n30 August 2013\n \nTHIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR PUBLICATION, RELEASE, OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL OR TO US PERSONS.\n \nThis Announcement is an advertisement. It is not a prospectus and does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or solicitation of any offer to buy or subscribe for, any shares in Worldsec Limited or securities in any other entity, in any jurisdiction, including the United States, nor shall it, or any part of it, or the fact of its distribution, form the basis of, or be relied on in connection with, any contract or investment decision whatsoever, in any jurisdiction. This Announcement does not constitute a recommendation regarding any securities.\n \nAny investment decision must be made exclusively on the basis of the documents published by the Company for the purposes of the Listing Rules comprising of, a Circular together with a Summary and Securities Note and a Registration Document (together the \"Prospectus\") in connection with the admission of new Ordinary Shares of the Company to the premium segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities (\"Admission\"). Copies of the Prospectus are available from the offices of TLT LLP, 20 Gresham Street, London EC2V 7JE.\n \nTerms used in this announcement shall have the same meaning as set out in the Prospectus. \n \nResult of the Special General Meeting\nWorldsec Limited (the \"Company\" or \"Worldsec\") is pleased to announce that all of the resolutions (the \"Resolutions\") proposed at today's Special General Meeting, relating to the Maximum Subscription of First Placing Shares of 30,000,000 Ordinary Shares at a price of US$0.10 per share and the Open Offer of 13,367,290 New Shares at a price of US$0.10 per share, were duly passed without amendment. Resolutions 1, 2, 3, 4, 6, 7 and 8 were passed by the required majority on a show of hands. Resolution 5, which seeks the approval of the Shareholders in accordance with Cha...