Business
Result of AGM
Worldsec Limited held its Annual General Meeting on September 11, 2025, where shareholders voted on several resolutions. Resolutions 1 through 9 were passed as ordinary resolutions, and resolutions 10 and 11 were passed as special resolutions. Resolution 1, to receive the Report and Accounts 31-12-2024, passed with 54,943,540 votes for. The re-election of Mr. Stephen Lister d'Anyers Willis (Resolution 2), Mr. Ernest Chiu Shun She (Resolution 4), Mr. Mark Chung Fong (Resolution 5), Mr. Martyn Stuart Wells (Resolution 6), and Mr. Alastair Gunn-Forbes (Resolution 7) each received 54,943,540 votes for. Mr. Henry Ying Chew Cheong's re-election (Resolution 3) received 22,759,502 votes for, with 32,184,038 votes withheld. The re-appointment of BDO Limited as Auditors (Resolution 8) and authorization of the Audit Committee (Resolution 9) each received 54,943,540 votes for. Resolutions 10 and 11, regarding the authorization of directors to allot shares and disapply pre-emption rights, each received 54,943,540 votes for. Disclaimer*
About this update from Worldsec Limited
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]