REG - Westminster Group - Result of AGM

WestminsterAnnouncement

18/06/2019 15:45

RNS Number : 6615C
Westminster Group PLC
18 June 2019
 


 
Westminster Group Plc
('Westminster')
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 with-held




1


To receive, consider and adopt the Company's audited financial statements


10,900,362


807


0




2


To re-appoint Sir Anthony Baldry as a Director


10,667,410


100,893


132866




3


To re-appoint Mr Peter Fowler as a Director


10,667,410


100,893


132866




4


To re-appoint Mr Mark Hughes as a Director


10,667,410


100,893


132866




5


To re-appoint Mr Charles Cattaneo as a Director


10,667,410


100,893


132866




6


To re-appoint BDO LLP as auditors to the Company


10,901,169


0


0




7


To authorise the directors to fix the remuneration of the auditors


10,893,078


8,091


0




 


 


 


 


 




 


Special Resolutions


 


 


 




8


To authorise the Directors to allot relevant securities


10,785,276


115,893


0




9


To disapply the statutory pre-emption rights under the Companies Act 2006


10,659,694


241,475


0




 
Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/Westminster-Group-Plc-Notice-of-Annual-General-Meeting-and-Form-of-Proxy-June-2019.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 & Joint Broker)


 




Stuart Gledhill


020 3470 0470




Caroline Rowe


 




 


 




SVS Securities PLC (Joint Broker)


 




 Elliot Hance
 
 


020 3700 0100




Walbrook (Investor Relations)


 




Tom Cooper


020 7933 8780




Paul Vann


0797 122 1972




 


tom.cooper@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.
 
 




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