REG - World Chess PLC - Result of AGM

World ChessAnnouncement

24/06/2024 18:30

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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
(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
(https://worldchess.com/investors)

For more information, please visit https://worldchess.com/investors or
contact:

 World Chess                                           Via Yellow Jersey PR

 Ilya Merenzon, CEO

 Novum Securities Limited -  Financial Adviser         +44 (0) 20 7399 9400

 David Coffman / George Duxberry
 Allenby Capital Limited  - Broker                     +44 (0) 20 3328 5656

 Joscelin Pinnington / Tony Quirke (Sales)

 John Depasquale / Lauren Wright (Corporate Finance)

 Yellow Jersey PR

 Charles Goodwin                                       +44 (0) 774 778 8221

 Annabelle Wills                                       +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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