Last checked at 18 Jun 2019 15:43
Westminster Group Plc
('Westminster')
Result of AGM
Westminster Group Plc (AIM: WSG) is pleased to announce that all resolutions put to its Annual General Meeting held today were duly passed. The proxy votes cast in respect of each resolution are below:
No. | Ordinary Resolutions | For | Against | Votes with-held |
1 | To receive, consider and adopt the Company's audited financial statements | 10,900,362 | 807 | 0 |
2 | To re-appoint Sir Anthony Baldry as a Director | 10,667,410 | 100,893 | 132866 |
3 | To re-appoint Mr Peter Fowler as a Director | 10,667,410 | 100,893 | 132866 |
4 | To re-appoint Mr Mark Hughes as a Director | 10,667,410 | 100,893 | 132866 |
5 | To re-appoint Mr Charles Cattaneo as a Director | 10,667,410 | 100,893 | 132866 |
6 | To re-appoint BDO LLP as auditors to the Company | 10,901,169 | 0 | 0 |
7 | To authorise the directors to fix the remuneration of the auditors | 10,893,078 | 8,091 | 0 |
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| Special Resolutions |
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8 | To authorise the Directors to allot relevant securities | 10,785,276 | 115,893 | 0 |
9 | To disapply the statutory pre-emption rights under the Companies Act 2006 | 10,659,694 | 241,475 | 0 |
Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/Westminster-Group-Plc-Notice-of-Annual-General-Meeting-and-Form-of-Proxy-June-2019.pdf
For further information please contact:
Westminster Group Plc | Media enquiries via Walbrook PR |
Rt. Hon. Sir Tony Baldry - Chairman |
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Peter Fowler - Chief Executive Officer |
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Mark Hughes - Chief Financial Officer |
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S. P. Angel Corporate Finance LLP (NOMAD & Joint Broker) |
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Stuart Gledhill | 020 3470 0470 |
Caroline Rowe |
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SVS Securities PLC (Joint Broker) |
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Elliot Hance
| 020 3700 0100 |
Walbrook (Investor Relations) |
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Tom Cooper | 020 7933 8780 |
Paul Vann | 0797 122 1972 |
| tom.cooper@walbrookpr.com |
Notes:
Westminster Group plc is a specialist security and services group operating worldwide via an extensive international network of agents and offices in over 50 countries.
Westminster's principal activity is the design, supply and ongoing support of advanced technology security solutions, encompassing a wide range of surveillance, detection, tracking and interception technologies and the provision of long-term managed services contracts such as the management and running of complete security services and solutions in airports, ports and other such facilities together with the provision of manpower, consultancy and training services. The majority of its customer base, by value, comprises governments and government agencies, non-governmental organisations (NGO's) and blue-chip commercial organisations.