Result of AGM

RNS Number : 0995R
Westminster Group PLC
25 June 2020
 

 

Westminster Group Plc

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

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 withheld

1

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

22,885,236

0

23,419

2

To re-appoint Mr Stuart Fowler as a Director

21,897,473

1,011,182

0

3

To re-appoint Lady Patricia Lewis as a director

22,847,473

17,763

43,419

4

To re-appoint Mr John Mawuli Ababio as a director

22,870,892

17,763

20,000

5

To appoint PKF Littlejohn LLP as auditor of the Company until the conclusion of the next Annual General Meeting at which the Financial Statements are laid before the Company

22,891,699

16,956

0

6

To authorise the directors to fix the remuneration of the auditors

22,882,776

17,763

8,116

 

 

 

 

 

 

Special Resolutions

 

 

 

7

To authorise the Directors to allot relevant securities

22,860,776

39,763

8,116

8

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

21,859,851

37,763

1,011,041

 

No questions were received from investors.

 

Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/19-AGM.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 & Broker)

 

Stuart Gledhill

020 3470 0470

Caroline Rowe

 

 

 

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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