Newmark Security PLC Result of AGM (9422B)

TIDMNWT

RNS Number : 9422B

Newmark Security PLC

13 October 2020

Newmark Security plc

("Newmark", the "Company" or the "Group")

Result of AGM

Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security systems, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.

 
 Resolutions          Votes     % of      Votes     % of   Votes total       % of       Votes 
                       for*    votes    against    votes            **      share    withheld 
                                cast                cast                  capital         *** 
 Resolution 
  1             208,563,198   100.00          0     0.00   208,563,198      44.50 
 Resolution 
  2             208,481,006    99.96     82,192     0.04   208,563,198      44.50 
 Resolution 
  3             208,481,006   100.00          0     0.00   208,481,006      44.48      82,192 
 Resolution 
  4             208,563,198   100.00          0     0.00   208,563,198      44.50 
 Resolution 
  5             208,563,198   100.00          0     0.00   208,563,198      44.50 
 Resolution 
  6             208,538,198    99.99     25,000     0.01   208,563,198      44.50 
 Resolution 
  7             208,168,006    99.81    395,192     0.19   208,563,198      44.50 
 
 
 *     Includes discretionary votes 
 **    Total votes cast do not include withheld votes 
 ***   A vote withheld is not a vote in law and is not counted 
        in the calculation of the proportion of votes 'For' or 'Against' 
        any of the resolutions 
 

For further information:

 
 Newmark Security plc 
 Marie-Claire Dwek, Chief          Tel: [phone] 
  Executive Officer                 0070 
  Graham Feltham, Group Finance     www.newmarksecurity.com 
  Director 
 Allenby Capital Limited           Tel: [phone] 
  (Nominated Adviser and Broker)    5656 
 James Reeve / Liz Kirchner 
  (Corporate Finance) 
  Amrit Nahal (Sales & Broking) 
 

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October 13, 2020 06:45 ET (10:45 GMT)