Westminster Group PLC Result of AGM (0995R)
25 Junio 2020 - 5:45AM
UK Regulatory
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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