Last checked at 25 Jun 2020 11:45
Westminster Group Plc
('Westminster', the 'Group' or the 'Company')
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 withheld |
1 | To receive, consider and adopt the Company's audited financial statements | 22,885,236 | 0 | 23,419 |
2 | To re-appoint Mr Stuart Fowler as a Director | 21,897,473 | 1,011,182 | 0 |
3 | To re-appoint Lady Patricia Lewis as a director | 22,847,473 | 17,763 | 43,419 |
4 | To re-appoint Mr John Mawuli Ababio as a director | 22,870,892 | 17,763 | 20,000 |
5 | To appoint PKF Littlejohn LLP as auditor of the Company until the conclusion of the next Annual General Meeting at which the Financial Statements are laid before the Company | 22,891,699 | 16,956 | 0 |
6 | To authorise the directors to fix the remuneration of the auditors | 22,882,776 | 17,763 | 8,116 |
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| Special Resolutions |
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7 | To authorise the Directors to allot relevant securities | 22,860,776 | 39,763 | 8,116 |
8 | To disapply the statutory pre-emption rights under the Companies Act 2006 | 21,859,851 | 37,763 | 1,011,041 |
No questions were received from investors.
Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/19-AGM.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 & Broker) |
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Stuart Gledhill | 020 3470 0470 |
Caroline Rowe |
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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.