TIDMWSG
RNS Number : 3460J
Westminster Group PLC
21 December 2020
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED IN
ARTICLE 7 OF THE MARKET ABUSE REGULATION NO. 596/2014 ("MAR"). UPON
THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS
NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN
Westminster Group Plc
('Westminster', the 'Group' or the 'Company')
Result of General Meeting and Total Voting Rights
The Board of Westminster Group Plc, a leading supplier of
managed services and technology-based security solutions worldwide,
is pleased to announce that at the General Meeting held earlier
today, all resolutions were duly passed by shareholders.
Accordingly, the Share Capital Reorganisation and the Placing,
which raised gross proceeds of GBP5.0 million, have been
approved.
Application has been made by the Company for, in aggregate,
286,527,511 Ordinary Shares, comprising the 125,000,000 Placing
Shares and 161,527,511 Ordinary Shares arising from the Share
Capital Reorganisation, to be admitted to trading on AIM. It is
expected that Admission will become effective and dealings will
commence at 8.00 a.m. on 22 December 2020.
Following Admission, the total number of Ordinary Shares in
issue will be 286,527,511. There are no Ordinary Shares held in
treasury. Accordingly, the total number of voting rights in the
Company on Admission will be 286,527,511. This figure may be used
by Shareholders as the denominator for the calculations to
determine if they are required to notify their interest in, or a
change to their interest in, the Company under the FCA's Disclosure
Guidance and Transparency Rules.
The proxy votes cast in respect of each resolution are
below:
No. Ordinary Resolutions For Against Votes withheld
To approve the Share Capital
1 Reorganisation 46,214,593 10,318,446 41,104
To authorise the Directors
to allot shares and grant
rights up to an aggregate
2 nominal amount of GBP150,000 46,212,593 10,320,446 41,104
Special Resolutions
To amend the Articles
of Association pursuant
3 to the Share Capital Reorganisation 46,214,593 10,318,446 41,104
To disapply pre-emption
rights in respect of the
allotment of equity securities
up to an aggregate nominal
4 amount of GBP150,000 46,014,593 10,516,786 41,104
NOTES:
1. Proxy appointments which gave discretion to the Chairman of
the AGM have been included in the "For" total for the appropriate
resolution.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against" any resolution.
3. The number of Existing Ordinary Shares in issue at 6:00 p.m.
on 18 December 2020 was 161,527,511 and at that time, the Company
did not hold any shares in treasury.
4. Full details of the resolutions can be found at -
2020-12-04-Westminster-Group-Circular-Proxy.pdf
(wsg-corporate.com)
Terms not otherwise defined herein shall have the meanings given
in the section entitled "definitions" in the Company's announcement
at 7.01 a.m. on 3 December 2020.
For further information please contact:
Westminster Group Plc Media enquiries via Walbrook
PR
Rt. Hon. Sir Tony Baldry - Chairman
Peter Fowler - Chief Executive Officer
Mark Hughes - Chief Financial Officer
Strand Hanson Limited (Financial & Nominated
Adviser)
James Harris 020 7409 3494
Ritchie Balmer
Arden Partners plc (Broker)
Richard Johnson (Corporate)
Tim Dainton/Simon Johnson (Broking) 020 7614 5900
Walbrook (Investor Relations)
Tom Cooper 020 7933 8780
Paul Vann
Nick Rome Westminster@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 (including
Fever 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.
.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMEANAFAFNEFEA
(END) Dow Jones Newswires
December 21, 2020 04:21 ET (09:21 GMT)
Westminster (LSE:WSG)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Westminster (LSE:WSG)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024