NWT Newmark Security Plc

TIDMNWT

RNS Number : 9045R

Newmark Security PLC

31 October 2023

31 October 2023

Newmark Security plc

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

Result of AGM

Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security systems, announces that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.

 
 Resolutions    Votes       % of      Votes      % of         Votes   % of           Votes 
                 for*        votes     against    votes       total    share      withheld 
                             cast                 cast           **    capital         *** 
 R esolution 
  1             3,357,158   100.00%                       3,357,158   35.8%      0 
               ==========  ========  =========  =======  ==========  =========  ========== 
 R esolution 
  2             3,357,158   100.00%                       3,357,158   35.8%      0 
               ==========  ========  =========  =======  ==========  =========  ========== 
 R esolution 
  3             3,357,158   100.00%                       3,357,158   35.8%      0 
               ==========  ========  =========  =======  ==========  =========  ========== 
 R esolution 
  4             3,356,658   99.99%    500        0.01%    3,357,158   35.8%      0 
               ==========  ========  =========  =======  ==========  =========  ========== 
 R esolution 
  5             3,355,158   99.94%    2,000      0.06%    3,357,158   35.8%      0 
               ==========  ========  =========  =======  ==========  =========  ========== 
 
 
 *     Includes discretionary votes 
 **    Total votes cast do not include withheld votes 
 ***   A vote withheld is not a vote in law and is not counted 
        in the calculation of the proportion of votes 'For' or 'Against' 
        any of the resolutions 
 

For further information:

 
 Newmark Security plc                    Tel: +44 (0) 20 7355 
  Marie-Claire Dwek, Chief Executive      0070 
  Officer                                 www.newmarksecurity.com 
  Paul Campbell-White, Chief Financial 
  Officer 
 Allenby Capital Limited                 Tel: +44 (0) 20 3328 
  (Nominated Adviser and Broker)          5656 
 James Reeve / Liz Kirchner / Lauren 
  Wright (Corporate Finance) 
  Amrit Nahal (Sales & Corporate 
  Broking) 
 

About Newmark Security plc

Newmark is a leading provider of electronic, software and physical security systems and installations 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: https://newmarksecurity.com/

Safe. Seamless. Secure

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END

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October 31, 2023 10:08 ET (14:08 GMT)

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