World Trade Systems PLC 2018 AGM Results (9980T)
July 09 2018 - 3:51AM
UK Regulatory
TIDMWTS
RNS Number : 9980T
World Trade Systems PLC
09 July 2018
World Trade Systems PLC - WTS
AGM Statement
World Trade Systems PLC
9 July 2018
World Trade Systems plc
RESULTS OF 2018 ANNUAL GENERAL MEETING
The annual general meeting of the company was held on 29 June
2018, the resolutions set out in the Notice of Annual General
Meeting were passed and the results of the voting are as
follows:
Votes Cast
Ordinary Resolutions For Discretion Against Withheld*
---------- ----------- -------- ----------
1. To receive and approve the
Company's annual report and
accounts for the year ended
31 December 2017 together with
the directors' report, the directors'
remuneration report and the
auditor's report on those accounts. 5,096,511 0 0 0
---------- ----------- -------- ----------
2. To give the board authority
to appoint a new auditor and
determine their remuneration
until the conclusion of the
next annual general meeting. 5,096,511 0 0 0
---------- ----------- -------- ----------
3. To re- elect Mr Robert Lee
as a director and non-executive
Chairman 5,096,511 0 0 0
---------- ----------- -------- ----------
A vote 'withheld' is not counted in the votes cast 'for' or
'against' the resolution.
The number of shares in issue at today's date is 8,753,867.
The full text of the resolutions is shown in the Notice of
Annual General Meeting which is available on the Company's website
www.worldtradesystemsplc.com.
Copies of the resolutions will shortly be available for
inspection at the National Storage Mechanism which is located at
www.hemscott.com/nsm.do.
For further information, please contact AKM Ismail, Executive
Director, akm.ismail@gmail.com.
- END -
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END
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