REG - Westminster Group - Result of AGM

WestminsterAnnouncement

28/06/2023 14:00

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RNS Number : 2718E  Westminster Group PLC  28 June 2023

 

 

28 June 2023

 

 

Westminster Group Plc

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

Results 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 with-held
 1    To receive, consider and adopt the Company's audited financial statements  60,913,093  2,205,495  2,006,992
 2    To re-appoint Mr Stuart Fowler as a Director                               53,676,564  9,168,016  2,281,000
 3    To re-appoint PKF Littlejohn LLP as auditor of the Company until the       60,379,292  2,739,296  2,006,992
      conclusion of the next Annual General Meeting at which the Financial
      Statements are laid before the Company
 4    To authorise the directors to fix the remuneration of the auditors         60,373,400  2,745,188  2,006,992

      Special Resolutions
 5    To authorise the Directors to allot relevant securities                    59,862,455  3,256,133  2,006,992
 6    To disapply the statutory pre-emption rights under the Companies Act 2006  54,720,049  8,398,539  2,006,992

 

Full details of the resolutions can be found at -
https://www.wsg-corporate.com/wp-content/uploads/AGM-Notice-and-Form-of-Proxy-2023.pdf
(https://www.wsg-corporate.com/wp-content/uploads/AGM-Notice-and-Form-of-Proxy-2023.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

 Richard Johnson

 Zeus Capital Limited (Broker)                              020 3829 5000

 Louisa Waddell

 Simon Johnson

 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, 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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