REG - Westminster Group - Result of AGM
RNS Number : 0995RWestminster Group PLC25 June 2020
Westminster Group Plc
('Westminster', the 'Group' or the 'Company')
Result of AGM
Westminster Group Plc (AIM: WSG) is pleased to announce that all resolutions put to its Annual General Meeting held today were duly passed. The proxy votes cast in respect of each resolution are below:
No.
Ordinary Resolutions
For
Against
Votes withheld
1
To receive, consider and adopt the Company's audited financial statements
22,885,236
0
23,419
2
To re-appoint Mr Stuart Fowler as a Director
21,897,473
1,011,182
0
3
To re-appoint Lady Patricia Lewis as a director
22,847,473
17,763
43,419
4
To re-appoint Mr John Mawuli Ababio as a director
22,870,892
17,763
20,000
5
To appoint PKF Littlejohn LLP as auditor of the Company until the conclusion of the next Annual General Meeting at which the Financial Statements are laid before the Company
22,891,699
16,956
0
6
To authorise the directors to fix the remuneration of the auditors
22,882,776
17,763
8,116
Special Resolutions
7
To authorise the Directors to allot relevant securities
22,860,776
39,763
8,116
8
To disapply the statutory pre-emption rights under the Companies Act 2006
21,859,851
37,763
1,011,041
No questions were received from investors.
Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/19-AGM.pdf
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
S. P. Angel Corporate Finance LLP (NOMAD & Broker)
Stuart Gledhill
020 3470 0470
Caroline Rowe
Walbrook (Investor Relations)
Tom Cooper
020 7933 8780
Paul Vann
0797 122 1972
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, 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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGFAMMTMTJTBIM
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