7 Aug 2017 07:00
RESULTS OF GENERAL MEETING - 4 August 2017
The general meeting of the company was held on 4 August 2017.
The resolution set out in the Notice of General Meeting was unanimously passed with the following results of the voting:
Resolution | VOTES CAST | ||||
| For | % | Against | % | Withheld* |
Ordinary Resolutions | |||||
1.THAT, the loans made by Kudrow Finance Limited which were when made related party transactions (as defined in Listing Rule 11.1.5R) be ratified and approved. | 2,500,137 | 99.9995% | 12 | 0.0005% | 0 |
*Percentage of votes cast excludes withheld votes.
A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.
The number of shares in issue at 4 August 2017 is 8,753,867. Kudrow Finance Limited hold 2,596,139 shares and are not eligible to vote, therefore the total number of eligible shares is 6,157,728.
The full text of the resolutions is shown in the Notice of General Meeting which is available on the Company's website www.worldtradesystemsplc.com.
Copies of the resolutions will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism which is located at www.hemscott.com/nsm.do.
Kind regards,
AKM Ismail
Executive Director