REG - Westminster Group - Results of AGM

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RNS Number : 1826N  Westminster Group PLC  30 December 2025

30 December 2025

 

 

Westminster Group Plc

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

Results of AGM

 

 

Westminster Group Plc (AIM: WSG) announces that at the Annual General Meeting
held today at 10am Resolutions 1-3 were passed by the requisite majority.
Resolutions 4 - 7 were withdrawn from the agenda of the AGM prior to the event
following consultation with a number of shareholders.

 

The proxy votes cast in respect of each resolution are below:

 

 No.  Ordinary Resolutions                         For          Against       Votes withheld
 1    To re-appoint Mr Peter Fowler as a Director  155,262,914  15,200,189    181,538
 2    To re-appoint Mr. Mark Hughes as a Director  155,302,914  15,160,189    181,538
 3    To appoint Miss Jing Zhou as a Director      167,714,065  2,760,576     170,000

 

A resolution "To receive the audited Financial Statements for the financial
year ended 30 June 2025" will be put to a General Meeting in the New Year.

 

The chairman of the meeting noted that he had been asked by shareholders to
defer the following resolutions to that General meeting in the New Year:

 

 4  To re-appoint PKF Littlejohn LLP as auditors
 5  To authorise the directors to fix the remuneration of the auditors
 6

    Authorise the Directors to allot Relevant Securities up to an aggregate
    nominal amount of £150,000

 7

    Subject to the passing of resolution 6, authorise the Directors to allot
    equity securities for cash or sell any equity securities of the company held
    as treasury shares

 

Accordingly, these were not put to the meeting on 30 December 2025 but will be
taken at a General Meeting in the New Year

 

Full details of the resolutions can be found at -
https://wsg-corporate.com/wp-content/uploads/2025-12-02-Notice-Form-of-Proxy.pdf
(https://wsg-corporate.com/wp-content/uploads/2025-12-02-Notice-Form-of-Proxy.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 and Broker)
 James Harris                                                            020 7409 3494
 Ritchie Balmer

 Richard 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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