TIDMWTS

RNS Number : 9680N

World Trade Systems PLC

21 May 2015

RESULTS OF 2015 ANNUAL GENERAL MEETING

The annual general meeting of the company was held on 21 May 2015 and the resolutions set out in the Notice of Annual General Meeting were unanimously passed and the following are the results of the voting:

 
 Resolutions                                       Votes cast 
---------------------------------  ----------------------------------------- 
                                     For    Discretion   Against   Withheld* 
---------------------------------  ------  -----------  --------  ---------- 
 Ordinary Resolutions 
---------------------------------  ------  -----------  --------  ---------- 
 1. Approval of accounts            9,680    5,096,735       349         173 
---------------------------------  ------  -----------  --------  ---------- 
 2. Approval of Directors' 
  Remuneration Report               9,599    5,096,735       520          83 
---------------------------------  ------  -----------  --------  ---------- 
 3. Re-appointment of auditors      9,838    5,096,735       362           2 
---------------------------------  ------  -----------  --------  ---------- 
 4. Authority to directors 
  to agree remuneration of 
  auditors                          9,699    5,096,735       405          98 
---------------------------------  ------  -----------  --------  ---------- 
 5. Re-election of Clio Lee 
  as director                       9,606    5,096,735       510          86 
---------------------------------  ------  -----------  --------  ---------- 
 6. Authority to allot shares       9,517    5,096,735       377         308 
---------------------------------  ------  -----------  --------  ---------- 
 Special Resolution 
---------------------------------  ------  -----------  --------  ---------- 
 7. Authority to allot shares 
  disapplying pre-emption rights    9,477    5,096,735       389         336 
---------------------------------  ------  -----------  --------  ----------

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGPKDDBQBKDFPB

World Trade Systems (LSE:WTS)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more World Trade Systems Charts.
World Trade Systems (LSE:WTS)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more World Trade Systems Charts.