REG - Westminster Group - Result of AGM

WestminsterAnnouncement

18/12/2024 14:30

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RNS Number : 6290Q  Westminster Group PLC  18 December 2024

 

18(th) December 2024

 

 

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 the audited Financial Statements for the financial year ended 31    87,502,101  1,077,378   255,254
      December 2023
 2    To re-appoint Sir Tony Baldry as a Director                                    72,393,495  15,995,989  445,249
 3    To re-appoint Mr. Stuart Fowler as a Director                                  75,476,963  12,387,890  969,880
 4    To re-appoint PKF Littlejohn LLP as auditors                                   86,458,104  1,740,040   636,589
 5    To authorise the directors to fix the remuneration of the auditors             82,510,565  4,886,759   1,437,409
 6    Authorise the Directors to allot Relevant Securities up to an aggregate        75,463,170  13,217,362  154,201
      nominal amount of £120,000

      Special Resolution
 7    Subject to the passing of resolution 6, authorise the Directors to allot       74,522,372  14,062,515  249,846
      equity securities for cash or sell any equity securities of the company held
      as treasury shares

 

Full details of the resolutions can be found at -
Westminster-Group-Form-of-Proxy-2024-2.pdf
(https://www.wsg-corporate.com/wp-content/uploads/Westminster-Group-Form-of-Proxy-2024-2.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
 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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