REG - Westminster Group - Board Change

WestminsterAnnouncement

03/02/2025 07:15

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RNS Number : 5295V  Westminster Group PLC  03 February 2025

 

 

03 February 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, SUCH INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE
PUBLIC DOMAIN

 

 

 

Westminster Group Plc

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

 

Board Change

Westminster Group Plc (AIM: WSG), a leading supplier of managed services and
technology-based security solutions worldwide, announces that Major General
Graham John Binns, CBE, DSO, MC (Retired) has tendered his resignation as a
director of the Company and has now stepped down from the Board.

 

Commenting on the change, Westminster's Chairman, Rt Hon Sir Tony Baldry,
said:

"Following the recent budget and additional costs the Company will incur, we
have been reviewing our cost base in a number of areas, including Board costs,
and accordingly following consultation with Graham, it was agreed he would
tender his resignation from the Board.

"I would like to express my and the Board's appreciation for Graham's
dedication and input to Board discussions over the past three years and I wish
him well for the future."

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 & Broker)
 James Harris                                                              020 7409 3494
 Ritchie Balmer

 Richard Johnson

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

 

Notes:

 

Westminster Group Plc is a specialist security and services group operating
worldwide via an extensive international network of agents and offices in over
50 countries.

 

Westminster's principal activity is the design, supply and ongoing support of
advanced technology security solutions, encompassing a wide range of
surveillance, detection (including Fever 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 (NGO's) and blue-chip commercial organisations.

 

The Westminster Group Foundation is part of the Group's Corporate Social
Responsibility activities. www.wg-foundation.org
(http://www.wg-foundation.org)

 

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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