REG - Westminster Group - Result of AGM

WestminsterAnnouncement

28/06/2022 17:30

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RNS Number : 5345Q  Westminster Group PLC  28 June 2022

 

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, adopt and approve the Company's Financial Statements and the        47,938,837  81,632     33,546.
      reports of the directors and auditors thereon for the year ended 31 December
      2021.
 2.   To re-appoint Mr. Peter Fowler as a Director.                                   45,381,650  2,392,365  280,000
 3.   To re-appoint Mr. Mark Hughes as a Director.                                    46,710,304  1,063,711  280,000
 4.   To appoint Mr. Simon Barrell as a Director.                                     46,483,736  1,090,279  480,000
 5.   To appoint Maj. Gen. (Retd.) Graham Binns as a Director.                        46,362,469  1,211,546  480,000
 6.   To re-appoint PKF LLP as auditor of the Company until the conclusion of the     47,376,832  640,637    36,546
      next Annual General Meeting at which the Financial Statements are laid before
      the Company.
 7.   To authorise the Directors to fix the remuneration of the Auditors.             47,571,640  445,829    36,546
 8.   To authorise the Directors to allot relevant securities.                        44,627,550  3,378,053  48,412
 9.   To disapply the statutory pre-emption rights under the Companies Act 2006.      44,670,652  3,370,997  12,366

 

 

Full details of the resolutions can be found at -
https://www.wsg-corporate.com/wp-content/uploads/Form-Of-Proxy-2022-3.pdf
(https://www.wsg-corporate.com/wp-content/uploads/Form-Of-Proxy-2022-3.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

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

 Arden Partners plc (Broker)

 Tim Dainton/Simon Johnson (Broking)                                      020 7614 5900

 Walbrook (Investor Relations)
 Tom Cooper                                                               020 7933 8780
 Paul Vann
 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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