TIDMWSG

RNS Number : 0995R

Westminster Group PLC

25 June 2020

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 
           To receive, consider 
          and adopt the Company's 
  1     audited financial statements   22,885,236       0           23,419 
      ------------------------------  -----------  ----------  --------------- 
          To re-appoint Mr Stuart 
  2         Fowler as a Director       21,897,473   1,011,182         0 
      ------------------------------  -----------  ----------  --------------- 
            To re-appoint Lady 
            Patricia Lewis as a 
  3               director             22,847,473    17,763         43,419 
      ------------------------------  -----------  ----------  --------------- 
           To re-appoint Mr John 
             Mawuli Ababio as a 
  4               director             22,870,892    17,763         20,000 
      ------------------------------  -----------  ----------  --------------- 
         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 
  5          before the Company        22,891,699    16,956           0 
      ------------------------------  -----------  ----------  --------------- 
        To authorise the directors 
          to fix the remuneration 
  6           of the auditors          22,882,776    17,763         8,116 
      ------------------------------  -----------  ----------  --------------- 
 
            Special Resolutions 
      ------------------------------  -----------  ----------  --------------- 
        To authorise the Directors 
  7     to allot relevant securities   22,860,776    39,763         8,116 
      ------------------------------  -----------  ----------  --------------- 
         To disapply the statutory 
             pre-emption rights 
            under the Companies 
  8               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 
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                                  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.

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

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June 25, 2020 06:45 ET (10:45 GMT)

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