REG - Westminster Group - Notice of AGM & Final Results

WestminsterAnnouncement

28/11/2025 12:30

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RNS Number : 4854J  Westminster Group PLC  28 November 2025

 

 

28 November 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')

 

Date of AGM and Final Results

 

Westminster Group Plc (AIM: WSG), a leading supplier of managed services and
technology-based security solutions worldwide, is pleased to announce that it
will hold its AGM on 30 December 2025 at 10am at Westminster House, Blacklocks
Hill, Banbury, Oxfordshire, OX17 2BS.

 

Notice of the meeting together with the 2025 Annual Report and Accounts will
be released and sent to Shareholders in December.

 

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
(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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