REG - London Security PLC - Result of AGM

London SecurityAnnouncement

25/06/2025 12:00

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RNS Number : 3962O  London Security PLC  25 June 2025

25 June 2025

 

London Security plc

 

(the 'Company')

 

Result of AGM

 

The Annual General Meeting ('AGM') of London Security plc was held at their
head office at Premier House, 2 Jubilee Way, Elland, HX5 9DY on 25 June 2025
at 11.30am.

 

All twelve resolutions as set out in the Notice of AGM were duly passed.
 Resolutions 1 to 10 were passed as ordinary resolutions and resolutions 11
and 12 were passed as special resolutions.

 

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

 

 Resolution                                                                   Votes for   %       Votes against  %      Votes withheld
 Resolution 1 (Ordinary)                                                      12,126,895  98.92%  0              0.00%  0
 To receive the Annual Report and Accounts
 Resolution 2 (Ordinary)                                                      12,126,895  98.92%  0              0.00%  0
 To re-elect Mr. J.J. Murray as a Director
 Resolution 3 (Ordinary)                                                      12,126,895  98.92%  0              0.00%  0
 To re-elect Mr. J.P. Murray as a Director
 Resolution 4 (Ordinary)                                                      12,126,895  98.92%  0              0.00%  0
 To re-elect Mr. X. Mignolet as a Director
 Resolution 5 (Ordinary)                                                      12,126,895  98.92%  0              0.00%  0
 To re-elect Mr. E Sebag as a Director
 Resolution 6 (Ordinary)                                                      12,126,895  98.92%  0              0.00%  0
 To re-elect Ms. M-C. Leon as a Director
 Resolution 7 (Ordinary)                                                      12,126,895  98.92%  0              0.00%  0
 To re-elect Mr. A. Kitchingman as a Director
 Resolution 8 (Ordinary)                                                      12,126,895  98.92%  0              0.00%  0
 To declare a final dividend in respect of 2024 of £0.42 per share
 Resolution 9 (Ordinary)                                                      12,126,895  98.92%  0              0.00%  0
 To re-appoint Grant Thornton UK LLP as auditor and to give authority to fix
 its remuneration
 Resolution 10 (Ordinary)                                                     12,118,212  98.84%  8,683          0.07%  0
 To empower the Directors to make certain allotments of shares
 Resolution 11 (Special)                                                      12,118,212  98.84%  8,683          0.07%  0
 To empower the Directors to allot shares for cash
 Resolution 12 (Special)                                                      12,126,895  98.92%  0              0.00%  0
 To empower the Company to purchase its own shares

 

As of 25 June 2025, there were 12,259,877 ordinary shares in issue.
 Shareholders are entitled to one vote per share.  Votes withheld are not
votes in law and so have not been included in the calculation of the
proportion of votes for and against a resolution.

 

The full text of each resolution is available in the Notice of Annual General
Meeting, published on the Company's website.

 

For further enquiries:

 

 London Security plc
 Richard Pollard                             Tel: 01422 372 852

 Company Secretary

 Zeus (Nomad and Broker)
 Darshan Patel / Dan Bate / George Duxberry  Tel: 0203 829 5000

 

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