REG - Westminster Group - Accounts Timetable & Upcoming Trading Suspension

WestminsterAnnouncement

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RNS Number : 0321N  Westminster Group PLC  30 December 2025

 

 

30 December 2025

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED IN ARTICLE 7 OF THE
MARKET ABUSE REGULATION NO. 596/2014 ("MAR") WHICH IS PART OF UK LAW BY VIRTUE
OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION
OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE
PUBLIC DOMAIN

 

 

Westminster Group Plc

('Westminster', the 'Group' or the 'Company')

 

Annual Accounts Timetable and Upcoming Trading Suspension

 

Westminster announces that, due to timing constraints, the Company's Audited
Annual Report and Accounts for the Year Ended 30 June 2025 (the "2025 Annual
Accounts") will not be finalised by 31 December 2025 and therefore in
accordance with the AIM Rule 19, trading in the Company's ordinary shares on
AIM will be temporarily suspended from 7.30am on 2 January 2026.

 

As already notified in the AGM notice sent to shareholders on Thursday 4
December 2025, a separate general meeting will be held in the New Year with a
resolution for the approval of the Report and Accounts. The Company will apply
for the trading suspension to be lifted following publication of the 2025
Annual Accounts, which is expected early in the new year.

 

Updates on Various Financing initiatives

 

The Company advises of advanced discussions with a strategic investor with
substantial business activities in Africa and the Middle East who has
expressed an indicative interest in making a significant investment in
Westminster and to collaborate on business opportunities. The Board
anticipates the regional expertise that the potential investor has to be of
considerable benefit as opportunities within the territories continue to
develop.

 

In addition, the Company advises that it is in the final stages of negotiating
a significant offshore banking facility for project financing.

 

Further updates will be made as and when appropriate.

 

For further information please contact:

Westminster Group Plc                                                   Media enquiries via Walbrook PR
 Rt. Hon. Sir Tony Baldry - Chairman
 Peter Fowler - Chief Executive Officer
 Mark Hughes - Chief Financial Officer

 Strand Hanson Limited (Financial & Nominated Adviser and Broker)        020 7409 3494
 James Harris
 Ritchie Balmer
 Rob Patrick

 Walbrook (Investor Relations)                                           020 7933 8780
 Tom Cooper
 Nick Rome                                                               Westminster@walbrookpr.com (mailto:Westminster@walbrookpr.com)

 

 

 Notes:

 

The Westminster Group Plc is a global integrated security services group,
delivering niche security solutions and long-term managed services to high
growth and emerging markets around the world, with a particular focus on
long-term recurring revenue business.

 

Westminster's principal activity is the design, supply and ongoing support of
advanced technology security solutions, encompassing a wide range of
surveillance, detection, tracking and interception technologies and the
provision of long-term managed services contracts such as the management and
running of complete security services and solutions in airports, ports and
other such facilities together with the provision of manpower, consultancy and
training services. The majority of its customer base, by value, comprises
governments and government agencies, non-governmental organisations (NGOs) and
blue-chip commercial organisations.

 

The Westminster Group Foundation is part of the Group's Corporate Social
Responsibility activities. www.wg-foundation.org
(https://protect.checkpoint.com/v2/r02/___http:/www.wg-foundation.org___.YzJlOndlc3RtaW5zdGVyZ3JvdXBwbGM6YzpvOjdhNjgwZTFiMjc1YmYwOGJiNDczZjIzZmNiYWQxOWY4Ojc6YzZiYzpkMzZhNjQ1Y2EwY2Q0NTU1MTJlNDI0MTIxYzFkMTE1MjFhMzBkYTZkZTJjOTQxYjhlOWNlZjYzZTNhMmU3YmI1OnA6VDpG)

 

The Foundation's goal is to support the communities in which the Group
operates by working with local partners and other established charities to
provide goods or services for the relief of poverty and the advancement of
education and healthcare particularly in the developing world.

 

The Westminster Group Foundation is a Charitable Incorporated Organisation,
CIO, registered with the Charities Commission number 1158653.

 

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