<div id="readability-page-1"><div>RNS Number : 0126Z Worldsec Limited 11 September 2025 11 September 2025Worldsec Limited(the &#34;Company&#34;)Annual General Meeting 2025 - Results of VotingWorldsec Limited announces the poll results on the resolutions at its Annual General Meeting (&#34;AGM&#34;) held on Thursday September 11, 2025 at 10.30 a.m. at The Groucho Club, 45 Dean Street, London, W1D 4QB.In accordance with the UK Listing Rules, a copy of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting, will be submitted to the National Storage Mechanism and will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanismResolutions 1-9 were carried as Ordinary Resolutions and Resolutions 10 and 11 were carried as Special Resolutions. All the Resolutions were duly passed.Details of the voting at the AGM by proxies received in respect of each resolution are shown in the table below:<div><table><tbody><tr><td colspan="2">Resolution</td><td>For / Discretion</td><td>%</td><td>Against</td><td>%</td><td>Total</td><td>Votes Withheld</td></tr><tr><td>1</td><td>To receive the Report and Accounts 31-12-2024</td><td>54,943,540</td><td>100</td><td>0</td><td>0</td><td>54,943,540</td><td>0</td></tr><tr><td>2</td><td>To re-elect Mr Stephen Lister d'Anyers Willis</td><td>54,943,540</td><td>100</td><td>0</td><td>0</td><td>54,943,540</td><td>0</td></tr><tr><td>3</td><td>To re-elect Mr Henry Ying Chew Cheong</td><td>22,759,502</td><td>100</td><td>0</td><td>0</td><td>54,943,540</td><td>32,184,038</td></tr><tr><td>4</td><td>To re-elect Mr Ernest Chiu Shun She</td><td>54,393,445</td><td>100</td><td>0</td><td>0</td><td>54,943,540</td><td>550,095</td></tr><tr><td>5</td><td>To re-elect Mr Mark Chung Fong</td><td>54,943,540</td><td>100</td><td>0</td><td>0</td><td>54,943,540</td><td>0</td></tr><tr><td>6</td><td>To re-elect Mr Martyn Stuart Wells</td><td>54,943,540</td><td>100</td><td>0</td><td>0</td><td>54,943,540</td><td>0</td></tr><tr><td>7</td><td>To re-elect Mr Alastair Gunn-Forbes</td><td>54,943,540</td><td>100</td><td>0</td><td>0</td><td>54,943,540</td><td>0</td></tr><tr><td>8</td><td>To re-appoint BDO Limited as Auditors</td><td>54,943,540</td><td>100</td><td>0</td><td>0</td><td>54,943,540</td><td>0</td></tr><tr><td>9</td><td>To authorise the Audit Committee of the Board to determine the remuneration of the Auditors</td><td>54,943,540</td><td>100</td><td>0</td><td>0</td><td>54,943,540</td><td>0</td></tr><tr><td>10</td><td>To authorise the Directors to allot shares*</td><td>54,943,540</td><td>100</td><td>0</td><td>0</td><td>54,943,540</td><td>0</td></tr><tr><td>11</td><td>To authorise the Directors to disapply pre-emption rights*</td><td>54,943,540</td><td>100</td><td>0</td><td>0</td><td>54,943,540</td><td>0</td></tr></tbody></table></div>* Special resolutionSeptember 11, 2025Company SecretaryVistraENQUIRIESPlease contact Mr. Henry Cheong at enquiry@worldsec.comThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGEADNFFFASEFA</div></div>

Worldsec Limited held its Annual General Meeting on September 11, 2025, where all resolutions were passed. The results showed that resolutions 1-9 were carried as Ordinary Resolutions, while resolutions 10 and 11 were carried as Special Resolutions. Key votes included the re-election of directors and the appointment of auditors, all receiving 100% approval. The company will submit the resolutions to the National Storage Mechanism for inspection as per UK Listing Rules.

REG - Worldsec Limited - Result of AGM