REG - Newmark Security PLC - Result of AGM

Newmark SecurityAnnouncement

18/10/2019 14:15

RNS Number : 4274Q
Newmark Security PLC
18 October 2019
 


18 October 2019
 
Newmark Security plc
 
("Newmark" or the "Company")
 
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 passed on a show of hands. 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


157,605,506


100.00


-  


0.00


 157,605,506


33.62


-




Resolution 2


157,605,506


100.00


-  


0.00


 157,605,506


33.62


-




Resolution 3


157,605,506


100.00


-  


0.00


 157,605,506


33.62


-




Resolution 4


157,602,506


100.00


3,000


0.00


 157,605,506


33.62


-




Resolution 5


157,577,506


99.98


28,000


0.02


 157,605,506


33.62


-




Resolution 6


157,511,759


99.94


100,000


0.06


 157,611,759


33.63


-




Resolution 7


157,511,759


99.94


100,000


0.06


 157,611,759


33.63


-



 
 



*


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 Executive Officer
Brian Beecraft, Group Finance Director
 


Tel: +44 (0) 20 7355 0070
www.newmarksecurity.com




Allenby Capital Limited
(Nominated Adviser and Broker)


Tel: +44 (0) 20 3328 5656




James Reeve / Liz Kirchner







 




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