Westminster Group PLC Annual Financial Report & Notice of AGM (6016O)
02 Junio 2020 - 1:00AM
UK Regulatory
TIDMWSG
RNS Number : 6016O
Westminster Group PLC
02 June 2020
Westminster Group Plc
('Westminster', the 'Group' or the 'Company')
Annual Report & Accounts
& Notice of AGM
Westminster Group Plc (AIM: WSG), a leading supplier of managed
services and technology-based security solutions worldwide confirms
that its Report & Accounts for the year ended 31 December 2019
and the Notice of AGM were posted to registered shareholders
yesterday.
Electronic versions of both documents are available on the
Company's website - www.wsg-corporate.com.
As is explained in the AGM notice, the Company's AGM will be
held at the Company's offices Westminster House, Blacklocks Hill,
Banbury Lane, Banbury, Oxon OX17 2BS on 25 June 2020 at 11.00 am.
Votes may be submitted prior to the AGM by mail using the Form of
Proxy or in the case of CREST members, by utilising the CREST
electronic proxy appointment service.
In order to comply with the UK Government's COVID-19 measures
which restricts, amongst other things, public gatherings of people,
the AGM is being convened as a "Closed Meeting" with a quorum of
two and other shareholders will not be permitted entry on the
grounds of safety. The procedures for proxies and questions are set
out in the AGM notice.
In addition, the Company also intends to hold an investor
webinar on 23 July 2020 to present to shareholder an update on the
Company's activities and trading. Details will be made available on
the Company's website nearer the date of the AGM.
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
S. P. Angel Corporate Finance LLP (NOMAD
& Broker)
Stuart Gledhill 020 3470 0470
Caroline Rowe
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.
END
ACSBRGDLGSGDGGB
(END) Dow Jones Newswires
June 02, 2020 02:00 ET (06:00 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