Newmark Security PLC Posting of Annual Report and Notice of AGM (4182Z)
18 Septiembre 2020 - 4:00AM
UK Regulatory
TIDMNWT
RNS Number : 4182Z
Newmark Security PLC
18 September 2020
Newmark Security plc
("Newmark", the "Company" or the "Group")
Posting of Annual Report and Notice of AGM
Newmark Security plc (AIM: NWT), a leading provider of
electronic and physical security systems, announces that its Annual
Report and Accounts for the year ended 30 April 2020 as well as the
notice of its 2020 Annual General Meeting ("AGM"), will be posted
today to shareholders. Both documents will shortly be available on
the Company's website https://newmarksecurity.com/
The AGM will be held at 11.00 a.m. on 13 October 2020. The
Directors have made the difficult decision to restrict access to
the AGM in accordance with the Company's articles of association.
The access restriction applies to all shareholders, not including
Directors. The decision has been made in light of the COVID-19
pandemic and in the interests of the safety and wellbeing to both
the Directors and Shareholders.
The AGM will comprise only the formal votes for each resolution
set out in this notice. Shareholders are strongly encouraged to
vote via completion of a Form of Proxy, and to appoint the chairman
of the meeting as proxy to ensure votes are counted. Any
Shareholders who have any questions related to the business of the
AGM should submit these to investorrelations@newmarksecurity.com
and the Directors will ensure that a response is provided either
individually or via the Company's website.
For further information:
Newmark Security plc
Marie-Claire Dwek, Chief Executive Tel: +44 (0) 20 7355
Officer 0070
Graham Feltham, Group Finance www.newmarksecurity.com
Director
Allenby Capital Limited Tel: +44 (0) 20 3328
(Nominated Adviser and Broker) 5656
James Reeve / Liz Kirchner
(Corporate Finance)
Amrit Nahal (Sales & Broking)
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END
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