Result of AGM

Summary by AI ^BETAClose X

London Security plc announced that all twelve resolutions presented at its Annual General Meeting on June 25, 2026, were duly passed with overwhelming support, including the receipt of the Annual Report and Accounts, the re-election of all directors, the declaration of a final dividend of £0.42 per share, the re-appointment of auditors Grant Thornton UK LLP, and authorities for directors to allot shares and purchase the company's own shares. The company reported 12,134,350 votes for and zero votes against most resolutions, with a total of 12,258,977 ordinary shares in issue.

Disclaimer*

London Security PLC

25 June 2026

London Security plc

(the 'Company')

Result of AGM

The Annual General Meeting ('AGM') of London Security plc was held at their head office at Premier House, 2 Jubilee Way, Elland, HX5 9DY on 25 June 2026 at 11.30am.

All twelve resolutions as set out in the Notice of AGM were duly passed. Resolutions 1 to 10 were passed as ordinary resolutions and resolutions 11 and 12 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary)	12,134,350	98.98%	0	0.00%	0
To receive the Annual Report and Accounts
Resolution 2 (Ordinary)	12,134,350	98.98%	0	0.00%	0
To re-elect Mr. J.J. Murray as a Director
Resolution 3 (Ordinary)	12,134,350	98.98%	0	0.00%	0
To re-elect Mr. J.P. Murray as a Director
Resolution 4 (Ordinary)	12,134,350	98.98%	0	0.00%	0
To re-elect Mr. X. Mignolet as a Director
Resolution 5 (Ordinary)	12,134,350	98.98%	0	0.00%	0
To re-elect Mr. E Sebag as a Director
Resolution 6 (Ordinary)	12,134,350	98.98%	0	0.00%	0
To re-elect Ms. M-C. Leon as a Director
Resolution 7 (Ordinary)	12,134,350	98.98%	0	0.00%	0
To re-elect Mr. A. Kitchingman as a Director
Resolution 8 (Ordinary)	12,134,350	98.98%	0	0.00%	0
To declare a final dividend in respect of 2025 of £0.42 per share
Resolution 9 (Ordinary)	12,134,350	98.98%	0	0.00%	0
To re-appoint Grant Thornton UK LLP as auditor and to give authority to fix its remuneration
Resolution 10 (Ordinary)	12,134.350	98.98%	0	0.00%	0
To empower the Directors to make certain allotments of shares
Resolution 11 (Special)	12,134,348	98.98%	2	0.00%	0
To empower the Directors to allot shares for cash
Resolution 12 (Special)	12,134,350	98.98%	0	0.00%	0
To empower the Company to purchase its own shares

As of 25 June 2026, there were 12,258,977 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.

For further enquiries:

London Security plc
Richard Pollard Company Secretary	Tel: 01422 372 852

Zeus (Nomad and Broker)
Darshan Patel / George Duxberry	Tel: 0203 829 5000

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