REG - Newmark Security PLC - Result of AGM & capital reorganisation completion

Newmark SecurityAnnouncement

10/11/2021 15:10

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RNS Number : 9889R  Newmark Security PLC  10 November 2021

Newmark Security plc

 

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

 

Result of AGM and completion of capital reorganisation

 

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

 

 Resolutions    Votes for*   % of votes cast  Votes against  % of votes cast  Votes total  % of share capital  Votes withheld

                                                                              **                               ***
 Resolution 1   139,001,490  99.99            20,000         0.01             139,021,490  29.66               0
 Resolution 2   138,751,490  99.99            20,000         0.01             138,771,490  29.61               250,000
 Resolution 3   100,751,490  99.98            20,000         0.02             100,771,490  21.50               38,250,000
 Resolution 4   138,751,490  99.99            20,000         0.01             138,771,490  29.61               250,000
 Resolution 5   138,726,490  99.97            45,000         0.03             138,771,490  29.61               250,000
 Resolution 6   138,639,490  99.90            132,000        0.10             138,771,490  29.61               250,000
 Resolution 7   138,664,490  99.92            107,000        0.08             138,771,490  29.61               250,000
 Resolution 8   138,664,490  99.93            95,000         0.07             138,759,490  29.60               262,000
 Resolution 9   138,639,490  99.91            120,000        0.09             138,759,490  29.60               262,000
 Resolution 10  138,639,490  99.91            120,000        0.09             138,759,490  29.60               262,000
 Resolution 11  138,639,490  99.91            120,000        0.09             138,759,490  29.60               262,000

 

 *    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

 

Details of the Capital Reorganisation, approved at today's AGM, were set out
in the Company's announcement on 15 October 2021, including the timetable of
events. Application has been made for the New Ordinary Shares to be admitted
to trading on AIM and dealings in the New Ordinary Shares are expected to
commence at 8:00 a.m. tomorrow.

 

Following Admission, the new ISIN code for the Company's ordinary shares of 5
pence each will be GB00BNYM9W73 and their new SEDOL code will be BNYM9W7.

 

Total Voting Rights

 

Upon Admission, the Company's issued share capital will consist
of 9,374,647 ordinary shares of 5 pence each with one voting right each. The
Company does not hold any Ordinary Shares in treasury. Therefore, the total
number of Ordinary Shares and voting rights in the Company will be 9,374,647.
With effect from Admission, this figure may be used by shareholders in the
Company as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to their
interest in, the share capital of the Company under the FCA's Disclosure
Guidance and Transparency Rules.

 

Unless otherwise defined herein, capitalised terms used in this announcement
shall have the same meanings as defined in the announcement published on 15
October 2021.

 

 

 

 

Enquiries:

 

 Newmark Security plc
 Marie-Claire Dwek, Chief Executive Officer      Tel: +44 (0) 20 7355 0070

Paul Campbell-White, Chief Financial Officer

                                               www.newmarksecurity.com (http://www.newmarksecurity.com/)

 Allenby Capital Limited                         Tel: +44 (0) 20 3328 5656

 (Nominated Adviser and Broker)
 James Reeve / Liz Kirchner (Corporate Finance)

 Amrit Nahal (Sales & Corporate Broking)

 

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