Member Info for Masterbaker

The Board unanimously recommends that Shareholders vote in favour of the Resolutions to be proposed at the General Meeting, as those Directors who hold Existing Ordinary Shares have irrevocably undertaken to do or procure, as appropriate, in respect of their direct and beneficial shareholdings which total 7,659,412 Existing Ordinary Shares representing approximately 4.7 per cent. of the Existing Ordinary Shares. The Company has also received further irrevocable commitments from certain Shareholders to vote in favour of the Resolutions in respect of 7,162,186 Existing Ordinary Shares. In total, the Company therefore has received irrevocable commitments to vote in favour of the Resolutions in respect of 14,821,598 Existing Ordinary Shares, representing approximately 9.2 per cent. of the total voting rights of the Company.

Admission and Total Voting Rights

Upon Admission, the Enlarged Share Capital and total voting rights is expected to be 286,527,511 New Ordinary Shares. On this basis, the Placing Shares will represent approximately 44 per cent. of the Company's Enlarged Share Capital.

Application will be made for the 125,000,000 Placing Shares and the 161,527,511 New Ordinary Shares arising from the Share Capital Reorganisation to be admitted to trading on AIM. Subject to the Resolutions having been passed and the Placing Agreement not having been terminated in accordance with its terms, it is anticipated that admission of the Placing Shares and the New Ordinary Shares arising from the Share Capital Reorganisation will occur at 8.00 a.m. on or around 22 December 2020.

Capitalised terms not otherwise defined in this announcement shall have the same meaning ascribed to such terms in the announcement released at 7.01 a.m. today unless the context requires otherwise.

Westminster Group plc (AIM: WSG), a leading supplier of managed services and technology-based security solutions worldwide, is pleased to announce that, further to the announcement made earlier today, the Company has conditionally raised gross proceeds of £5.0 million by placing 125,000,000 Placing Shares, together with attached Placing Warrants, at a price of 4 pence per New Ordinary Share (the "Issue Price") with new institutional, other and existing investors.

The Placing is conditional, inter alia, upon the passing of the Resolutions at the General Meeting and upon Admission becoming effective.

Peter Fowler, Westminster's Chief Executive Officer, commented: "We have spent a number of years investing in our business, building our global presence and developing an impressive pipeline of large-scale opportunities, each of which, if secured, would lead to multi-million GBP step changes in growth. Accordingly, the Board and I believe we are now at an inflection point in our growth trajectory.

"This investment will assist us in delivering on this substantial growth potential and put the Company in a stronger position for the next stage of its development by providing working capital to support the growth and delivery of the pipeline of near-term potential major projects, together with recently secured contracts, whilst also strengthening its balance sheet by the removal of debt, saving some £0.3 million in annual interest and fees.

"It is encouraging to see a number of new and institutional investors supporting this placing and being supportive of our longer-term growth strategy, particularly as the placing was oversubscribed."

General Meeting and Admission

A Circular to Shareholders is expected to be posted shortly, including details of the General Meeting and the Resolutions and will be available on the Company's website, www.wsg-corporate.com/investor-relations/publications .

The General Meeting will be held at 8.00 a.m. on 21 December 2020 at Blacklocks Hill, Banbury Lane, Banbury, Oxfordshire, OX17 2BS . In light of the current Covid-19 situation, the General Meeting will be held as a closed meeting.

Sincerest condolences to Denver21's family.

It took to much of my time, just noticed there's nothing about Tema in there, which is growing strongly adding to our coffers.

Owww that hurt, likening me to Phylis.

Maybe an error on my part, I don't attribute a single penny on the Mkt cap to the Iran deal would be surprised if anyone did. Let me assure you I'm very pro Wsg, I hold multiple purchases from 56p down to my latest buy a few weeks ago @7.74p. Some of which I've mentioned here around the time.
Regrettably, I think the Iran deal may have to be renegotiated, I know it's signed but things may have changed. If that's the case as my links show there may be further obstacles before it can happen, they're out there for all to see and no use pretending otherwise. It's a case of the bird in the hand scenario, Iran being one in the bush. Also I like to keep my feet on the ground, and do take downers on the chin.

If it helps to put your mind at rest.

https://www.lse.co.uk/rns/WSG/westminster-in-1000-companies-to-inspire-britain-p22wpuknom3sgly.html

https://www.lse.co.uk/rns/WSG/sanitisation-tunnel-at-fna-increasing-passengers-x9a7yghpj9p9706.html

https://www.lse.co.uk/rns/WSG/sanitisation-tunnel-at-fna-increasing-passengers-x9a7yghpj9p9706.html

https://www.lse.co.uk/rns/WSG/westminster-launches-new-online-training-catalogue-0ots4guk3orox8h.html

https://www.wg-plc.com/

26th Nov
A recent sale has seen a number of Narcotic and Explosive detection devices supplied to the Vietnamese Military through an 'in country client'.

Westminster offer a wide range of security solutions and deal with governments and organisations

20th Nov
Our ongoing training for Saudia Cargo is only one example of our successful client support.

18th Nov
Last month, a very short notice deployment was conducted to Dhaka, Bangladesh which resulted in highly successful training support for local National Authorities.

16 th Oct
The WG 420 sanitising system is a popular choice for many businesses and institutions. The sanitising and thermal checking unit has recently been supplied to a number of prisons throughout the UK.

Could go on, best you all do it yourselves.
https://twitter.com/wg_plc and don't forget to check the RNS tile above next to chat tile.

https://www.msn.com/en-gb/news/world/five-british-mps-escaped-death-after-iran-diplomat-smuggled-bomb-on-flight/ar-BB1bpTby?ocid=msedgntp

Are we fated or what?

https://www.msn.com/en-gb/news/world/iran-s-vows-retaliation-after-top-nuclear-scientist-shot-dead-near-tehran/ar-BB1bq2aA?ocid=msedgntp

Or do you want to keep it Real?

£8,679,155.28

Fh was at least saved from last night then, it's would be possible to reregister with a new name read and not post.

hfb, let's pray Christmas and covid don't stretch ours out longer.

Are you sure?

How long did whatstheirname's appeal take?

Getting a load of grief from the wife, looks like i'm going to miss the vote. After all this suffering.
May go through because of a number abstentions. fxd

All against, Poovey no way listens to anything the planning officer says

Poovey bringing traffic yet again

https://surreycc.public-i.tv/core/portal/webcast_interactive/515802
https://mycouncil.surreycc.gov.uk/mgMemberIndex.aspx?FN=ALPHA&VW=LIST&PIC=0

Poovey's head about to be nodded off

Is tim real? leaves on trees in winter is that a reason to vote against

Is merkel wavering

https://mycouncil.surreycc.gov.uk/mgMemberIndex.aspx?FN=ALPHA&VW=LIST&PIC=0

https://surreycc.public-i.tv/core/portal/webcast_interactive/515802