Posting of Annual Report and Notice of AGM
21 October 2026
Newmark Security plc
("Newmark", the "Company" or the "Group")
Posting of accounts and notice of AGM
Newmark Security plc (AIM: NWT), a global leader in secure people-data solutions for human capital management (‘HCM’) systems, announces that its Annual Report and Accounts for the year ended 30 April 2026 as well as the notice of its 2026 Annual General Meeting ("AGM"), have been posted to shareholders. Both documents will shortly be available on the Company's website, www.newmarksecurity.com.
The AGM is being held at 10:00 a.m. on Wednesday 11 November 2026 at Holmes Hotel, 83 Chiltern Street, London W1U 6NF. The Company requests that any shareholders intending to attend the AGM in person register their intention as soon as practicable by emailing investorrelations@newmarksecurity.com. All shareholders are encouraged to vote electronically or to lodge a form of proxy in advance of the meeting.
ENDS
For further information:
Newmark Security plc
Marie-Claire Dwek, Chief Executive Officer
Paul Campbell-White, Chief Financial Officer
Tel: +44 (0) 20 7355 0070
Allenby Capital Limited
(Nominated Adviser and Broker)
James Reeve (Corporate Finance)
Amrit Nahal / Tony Quirke / Lauren Wright (Sales & Corporate Broking)
Tel: +44 (0) 20 3328 5656
About Newmark Security plc
Newmark Security plc is a global leader in secure people-data solutions for human capital management (HCM) systems, trusted by leading enterprise and software providers. For nearly 30 years, the firm has delivered technology that captures and manages ‘people flow’ - from identity and access to time and attendance: Bridging the gap between physical and digital workplaces with speed, security, and compliance.
The Company’s integrated hardware and secure cloud software generate actionable workforce data, enabling enterprises to monitor staff efficiently, protect employees, and optimise operational productivity. Its end-to-end technology and service solutions are designed to lower total cost of ownership while providing lifecycle support that drives sustainable ARR growth.
Led by security-tech entrepreneur Marie-Claire Dwek, Newmark is trusted by some of the world's largest retailers, law enforcement agencies and defence organisations, and is supported by enterprise reseller software partners, Oracle, SAP and Workday. With its award-winning technology ‘powering people flow’, Newmark Security remains essential to enterprise security, compliance, and workforce management worldwide.
For more information, please visit: www.newmarksecurity.com
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