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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June 24, 2021 10:15 ET (14:15 GMT)

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