World Chess PLC Result of AGM
25 June 2024 - 3:15AM
RNS Regulatory News
RNS Number : 6724T
World Chess PLC
24 June 2024
24 June 2024
World Chess
Plc
("World
Chess" or the "Company")
Results of Annual General
Meeting
World Chess plc (LSE: CHSS), is
pleased to announce that all resolutions proposed at the Annual
General Meeting held earlier today were duly passed.
Proxy votes received and held
by the Chair in the event a poll had been called were as
follows:
|
RESOLUTION
|
FOR
|
AGAINST
|
WITHHELD
|
TOTAL
|
|
1
|
467,308,000
|
0
|
0
|
467,308,000
|
|
2
|
467,218,000
|
8,000
|
82,000
|
467,308,000
|
|
3
|
467,218,000
|
88,000
|
2,000
|
467,308,000
|
|
4
|
62,708,000
|
80,000
|
404,520,000
|
467,308,000
|
|
5
|
62,708,000
|
80,000
|
404,520,000
|
467,308,000
|
|
6
|
62,708,000
|
80,000
|
404,520,000
|
467,308,000
|
|
7
|
62,708,000
|
80,000
|
404,520,000
|
467,308,000
|
|
8
|
29,358,000
|
80,000
|
437,870,000
|
467,308,000
|
|
9
|
62,708,000
|
80,000
|
404,520,000
|
467,308,000
|
|
10
|
467,308,000
|
0
|
0
|
467,308,000
|
|
11
|
467,308,000
|
0
|
0
|
467,308,000
|
|
12
|
467,220,000
|
88,000
|
0
|
467,308,000
|
|
13
|
467,218,000
|
90,000
|
0
|
467,308,000
|
|
14
|
467,220,000
|
88,000
|
0
|
467,308,000
|
In accordance with UK Listing Rule
9.6.2R copies of all the resolutions passed other than resolutions
concerning ordinary business have been submitted to the Financial
Conduct Authority via the National Storage Mechanism and will
shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the poll results for the
Annual General Meeting will also be available on the World Chess
Plc website: https://worldchess.com/investors
For more information,
please visit https://worldchess.com/investors or
contact:
|
World Chess
Ilya Merenzon, CEO
|
Via Yellow Jersey PR
|
|
|
|
|
Novum Securities Limited - Financial
Adviser
David Coffman / George
Duxberry
|
+44 (0) 20 7399 9400
|
|
Allenby Capital Limited - Broker
Joscelin Pinnington / Tony Quirke
(Sales)
John Depasquale / Lauren Wright
(Corporate Finance)
|
+44 (0) 20 3328
5656
|
|
|
|
|
Yellow Jersey PR
Charles Goodwin
Annabelle Wills
|
+44 (0) 774 778 8221
+44 (0) 777 519 4357
|
Notes to Editors
About World Chess Plc
World Chess (LSE: CHSS) is a
London-based chess gaming and entertainment company and Fédération
Internationale des Échecs ('FIDE') official commercial partner.
World Chess organised the FIDE Championship Matches in the USA, and
the UK, and revolutionised the sport by signing the biggest media
partnerships in history. World Chess develops Armageddon, the chess
league for prime-time television. World Chess also runs FIDE Online
Arena, the exclusive official chess gaming platform. More at
worldchess.com.
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END
RAGPPUCGQUPCGMC
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