Result of EGM

Newmark Security PLC
25 March 2004


                              Newmark Security plc
                                (the 'Company')
                                        
                    Result of Extraordinary General Meeting
                                        
At the Company's extraordinary general meeting held today, all resolutions
proposed were duly passed.

                      This information is provided by RNS
            The company news service from the London Stock Exchange
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