REG - Newmark Security PLC - Result of AGM

Newmark SecurityAnnouncement

22/10/2024 14:15

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RNS Number : 1704J  Newmark Security PLC  22 October 2024

22 October 2024

 

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
("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                  3,068,675   99.90%                  3,000                      0.10%                                     3,071,675       32.8%               0
 Resolution 2                  3,068,675   100.00%                        -                                     -                       3,068,675       32.7%                      3,000
 Resolution 3                  3,068,675   100.00%                        -                                     -                       3,068,675       32.7%                      3,000
 Resolution 4                  3,067,475   99.96%                  1,200                      0.04%                                     3,068,675       32.7%                      3,000
 Resolution 5                  3,065,475   99.90%                  3,200                      0.10%                                     3,068,675       32.7%                      3,000
 Resolution 6 (advisory vote)  3,068,675   100.00%                        -                   0.00%                                      3,068,675      32.7%                      3,000

 

 *    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

 

 

 

 Newmark Security plc                                             Tel: +44 (0) 20 7355 0070

 Marie-Claire Dwek, Chief Executive Officer                       www.newmarksecurity.com (http://www.newmarksecurity.com/)

 Paul Campbell-White, Chief Financial Officer

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

 (Nominated Adviser and Broker)

 James Reeve / Liz Kirchner / Lauren Wright (Corporate Finance)

 Amrit Nahal, Tony Quirke (Sales & Corporate Broking)

 

About Newmark Security plc

 

Newmark is a leading provider of electronic, software and physical security
systems that helps organisations protect human capital and provide safe spaces
seamlessly and securely.

 

From our locations in the UK and US, we operate through subsidiary businesses
positioned in specialist, high-growth markets.

 

We foster an open and inclusive work environment amongst our c.100 employees,
serving hundreds of blue-chip customers.

 

Our product portfolio consists of Human Capital Management and Access Control
Systems providing both hardware and software and Physical security
installations to various sectors.

 

Newmark Security plc is admitted to trading on AIM (AIM:NWT).

 

For more information, please visit: www.newmarksecurity.com
(https://newmarksecurity.com/)

 

Safe. Seamless. Secure

 

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