Westminster Group PLC Result of AGM (2718E)

TIDMWSG

RNS Number : 2718E

Westminster Group PLC

28 June 2023

28 June 2023

Westminster Group Plc

('Westminster', the 'Group' or the 'Company')

Results 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 with-held 
           To receive, consider 
          and adopt the Company's 
  1     audited financial statements   60,913,093   2,205,495      2,006,992 
      ------------------------------  -----------  ----------  ---------------- 
          To re-appoint Mr Stuart 
  2         Fowler as a Director       53,676,564   9,168,016      2,281,000 
      ------------------------------  -----------  ----------  ---------------- 
       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 are laid 
  3          before the Company        60,379,292   2,739,296      2,006,992 
      ------------------------------  -----------  ----------  ---------------- 
        To authorise the directors 
          to fix the remuneration 
  4           of the auditors          60,373,400   2,745,188      2,006,992 
      ------------------------------  -----------  ----------  ---------------- 
 
            Special Resolutions 
      ------------------------------  -----------  ----------  ---------------- 
        To authorise the Directors 
  5     to allot relevant securities   59,862,455   3,256,133      2,006,992 
      ------------------------------  -----------  ----------  ---------------- 
         To disapply the statutory 
             pre-emption rights 
            under the Companies 
  6               Act 2006             54,720,049   8,398,539      2,006,992 
      ------------------------------  -----------  ----------  ---------------- 
 

Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/AGM-Notice-and-Form-of-Proxy-2023.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 
 Richard Johnson 
 
 Zeus Capital Limited (Broker) 
 Louisa Waddell 
 Simon Johnson                             020 3829 5000 
 
Walbrook (Investor Relations) 
Tom Cooper                               020 7933 8780 
Paul Vann 
Nick Rome                                [e-mail] 
 

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.

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 28, 2023 09:00 ET (13:00 GMT)