Newmark Security Regulatory News (NWT)

23 October 2025

Newmark Security plc

("Newmark", the "Company" or the "Group")

AGM Statement

Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security systems, is holding its Annual General Meeting ("AGM") today at 10:00 am (UK).

At the AGM, Maurice Dwek, Newmark Chairman, will make the following statement:

"Newmark has been transformed in recent years with Human Capital Management (HCM) now at the forefront of our growth. We have developed partnerships with major software houses in Europe and North America and our products are being adopted by new users and displacing competitors.

"Innovation remains a key pillar of our strategy. We recently entered the software services space with the launch of the GT Tablet application. The feedback from our partners has been excellent and we anticipate first orders soon.

"We are well positioned to accelerate our direct-to-end-user (D2E) strategy in North America, supported by our partnerships with SAP, Oracle and Workday. Signing agreements with such names is a huge achievement and underlines the quality of our technology. Our D2E order book is building and we have just recorded our first sale on SAP.

"I am also pleased to confirm that Safetell's strategic review is advancing. We have achieved efficiency gains and reduced costs, with further operational initiatives planned. With sales up and previously delayed contracts being fulfilled, the business is in a stronger position for the future.

"I would also like to reaffirm our commitment to maintaining open dialogue with all our shareholders and listening to their feedback. We are now seeking to appoint two new independent non-executive directors to the Board, recognising the need for an appropriate balance of independence and skills to deliver for all our stakeholders.

"As we approach the end of the first half of our financial year, the Group is on track to deliver strong H1 results, marked by sales growth and improved profitability. As an historically second half weighted business, we remain positive about the outlook for the rest of the year."

About Newmark Security plc

Newmark is a leading provider of electronic, software and physical security systems that helps organisations protect human capital and provide safe spaces seamlessly and securely.

From our locations in the UK and US, we operate through subsidiary businesses positioned in specialist, high-growth markets.

We foster an open and inclusive work environment amongst our c.100 employees, serving hundreds of blue-chip customers.

Our product portfolio consists of Human Capital Management and Access Control Systems providing both hardware and software and Physical security installations to various sectors.

Newmark Security plc is admitted to trading on AIM (AIM:NWT).

For more information, please visit: www.newmarksecurity.com

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