REG - Newmark Security PLC - Result of AGM

Newmark SecurityAnnouncement

13/10/2020 11:50

RNS Number : 9422B
  
Newmark Security PLC
  
13 October 2020
  
 

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


208,563,198


100.00


0


0.00


208,563,198


44.50


 




Resolution 2


208,481,006


99.96


82,192


0.04


208,563,198


44.50


 




Resolution 3


208,481,006


100.00


0


0.00


208,481,006


44.48


82,192




Resolution 4


208,563,198


100.00


0


0.00


208,563,198


44.50


 




Resolution 5


208,563,198


100.00


0


0.00


208,563,198


44.50


 




Resolution 6


208,538,198


99.99


25,000


0.01


208,563,198


44.50


 




Resolution 7


208,168,006


99.81


395,192


0.19


208,563,198


44.50


 




 
 




*


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
Graham Feltham, 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 (Corporate Finance)
Amrit Nahal (Sales & Broking)


 




 
 

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