TIDMWTS

RNS Number : 0857N

World Trade Systems PLC

20 October 2016

RESULTS OF 2016ANNUAL GENERAL MEETING

The annual general meeting of the company was held on 30 September 2016 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 
---------------------------------  ----------  -----------  --------  --------- 
 Special Resolutions 
---------------------------------  ----------  -----------  --------  --------- 
 1.Deletion of Clause 6 of 
  the Memorandum of Association     5,318,556        1,420     2,199         64 
---------------------------------  ----------  -----------  --------  --------- 
 2.Deletion of article[3] 
  [3.1] of the Articles of 
  Association                       5,318,676        1,420     2,084         59 
---------------------------------  ----------  -----------  --------  --------- 
 3.Auhtority to allot shares 
  disapplying pre-emption rights    5,318,945        1,420     1,834         39 
---------------------------------  ----------  -----------  --------  --------- 
 4.Change in Notice Period 
  for General Meetings              5,318,828        1,435     1,963         12 
---------------------------------  ----------  -----------  --------  --------- 
 5.Electronic communications        5,313,471        1,552     1,743      5,473 
---------------------------------  ----------  -----------  --------  --------- 
 
 Ordinary Resolutions 
---------------------------------  ----------  -----------  --------  --------- 
 6. Approval of accounts            5,319,097        1,420     1,742          0 
---------------------------------  ----------  -----------  --------  --------- 
 7. Approval of Directors' 
  Remuneration Report               5,319,073        1,494     1,660         12 
---------------------------------  ----------  -----------  --------  --------- 
 8. Re-appointment of auditors      5,319,212        1,432     1,539         56 
---------------------------------  ----------  -----------  --------  --------- 
 9. Authority to directors 
  to agree remuneration of 
  auditors                          5,318,988        1,420     1,775         56 
---------------------------------  ----------  -----------  --------  --------- 
 10. Retirement and re-election 
  of Dr Shao Chen as director       5,318,820        1,420     1,999          0 
---------------------------------  ----------  -----------  --------  --------- 
 11. Re-election of Murzban 
  Mehta as director                 5,318,673        1,420     2,145          0 
---------------------------------  ----------  -----------  --------  --------- 
 12. Authority to allot shares      5,318,890        1,420     1,850         36 
---------------------------------  ----------  -----------  --------  ---------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 20, 2016 08:00 ET (12:00 GMT)

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