Westminster Group PLC Result of AGM (0504D)
24 Junio 2021 - 9:15AM
UK Regulatory
TIDMWSG
RNS Number : 0504D
Westminster Group PLC
24 June 2021
Westminster Group Plc
('Westminster', the 'Group' or the 'Company')
AGM Result
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, by way of a poll, in respect of each
resolution are below:
No. Ordinary Resolutions For %age Against %age Votes
For Against withheld
To receive, adopt and approve
the Company's Financial Statements
and the reports of the directors
and auditors thereon for the
1 year ended 31 December 2020. 50,541,273 99.97% 13,202 0.03% 110,884
------------------------------------ ----------- ------- ---------- --------- ----------
To re-appoint Sir Anthony
Baldry who retires by rotation,
2 as a director of the company. 44,700,843 88.42% 5,853,632 11.58% 110,884
------------------------------------ ----------- ------- ---------- --------- ----------
To re-appoint PKF Littlejohn
LLP as auditor of the Company
until the conclusion of the
next Annual General Meeting
at which the Financial Statements
3 are laid before the Company. 50,125,773 99.42% 291,702 0.58% 247,884
------------------------------------ ----------- ------- ---------- --------- ----------
To authorise the Directors
to fix the remuneration of
4 the Auditors. 50,249,945 99.42% 291,702 0.58% 123,712
------------------------------------ ----------- ------- ---------- --------- ----------
To authorise the Directors
5 to allot relevant securities. 46,129,377 91.27% 4,412,270 8.73% 123,712
------------------------------------ ----------- ------- ---------- --------- ----------
Special Resolutions
------------------------------------ ----------- ------- ---------- --------- ----------
To disapply the statutory
pre-emption rights under the
6 Companies Act 2006. 49,428,502 97.81% 1,106,145 2.19% 130,712
------------------------------------ ----------- ------- ---------- --------- ----------
To approve the Capital Reduction,
by way of a cancellation of
the Company's Deferred Shares
and the Capital Reduction
Shares created pursuant to
the capitalisation of the
7 Company's merger relief reserve. 50,306,558 99.51% 13,202 0.49% 111,712
------------------------------------ ----------- ------- ---------- --------- ----------
Full details of the resolutions can be found at -
https://www.wsg-corporate.com/wp-content/uploads/2021-05-27-Circular.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
Strand Hanson Limited (Financial & Nominated
Adviser)
James Harris 020 7409 3494
Ritchie Balmer
Arden Partners plc (Broker)
Richard Johnson (Corporate) 020 7614 5900
Tim Dainton/Simon Johnson (Broking) #'[p09o9iioi
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.
The Westminster Group Foundation is part of the Group's
Corporate Social Responsibility activities.
www.wg-foundation.org
The Foundation's goal is to support the communities in which the
Group operates by working with local partners and other established
charities to provide goods or services for the relief of poverty
and the advancement of education and healthcare particularly in the
developing world.
The Westminster Group Foundation is a Charitable Incorporated
Organisation, CIO, registered with the Charities Commission number
1158653.
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