11 November 2026
Newmark Security plc
("Newmark", the "Company" or, together with its subsidiaries, the "Group")
Result of AGM
Newmark Security plc (AIM: NWT), a global leader in secure people-data solutions for human capital management ('HCM') systems, announces that at its Annual General Meeting ("AGM") held earlier today, shareholders approved resolutions 1 to 7. However, resolution 8, a special resolution concerning the disapplication of pre-emption rights, was not passed. The Board notes that it had no immediate intention to exercise these authorities.
The proxy votes received from shareholders on each resolution are set out below.
|
Resolutions |
Votes for* |
% of votes cast |
Votes against |
% of votes cast |
Votes total ** |
% of share capital |
Votes withheld*** |
|
Resolution 1 |
3,797,634 |
63.86 |
2,149,500 |
36.14 |
5,947,134 |
63.10 |
- |
|
Resolution 2 |
3,795,634 |
63.82 |
2,151,500 |
36.18 |
5,947,134 |
63.10 |
- |
|
Resolution 3 |
3,795,634 |
63.82 |
2,151,500 |
36.18 |
5,947,134 |
63.10 |
- |
|
Resolution 4 |
3,795,634 |
63.82 |
2,151,500 |
36.18 |
5,947,134 |
63.10 |
- |
|
Resolution 5 |
5,947,134 |
100.00 |
- |
0.00 |
5,947,134 |
63.10 |
- |
|
Resolution 6 |
3,797,174 |
63.85 |
2,149,560 |
36.15 |
5,946,734 |
63.10 |
400 |
|
Resolution 7 |
3,795,234 |
63.82 |
2,151,500 |
36.18 |
5,946,734 |
63.10 |
400 |
|
Resolution 8**** |
3,795,234 |
63.82 |
2,151,500 |
36.18 |
5,946,734 |
63.10 |
400 |
|
* |
Includes discretionary votes |
|
** |
Total votes cast do not include withheld votes |
|
*** |
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions |
|
**** |
Special resolution |
|
Newmark Security plc Marie-Claire Dwek, Chief Executive Officer Paul Campbell-White, Chief Financial Officer |
Tel: +44 (0) 20 7355 0070 www.newmarksecurity.com |
|
Allenby Capital Limited (Nominated Adviser and Broker) |
Tel: +44 (0) 20 3328 5656 |
|
James Reeve (Corporate Finance) Amrit Nahal / Tony Quirke / Lauren Wright (Sales & Corporate Broking) |
|
About Newmark Security plc
Newmark Security plc is a global leader in secure people-data solutions for human capital management (HCM) systems, trusted by leading enterprise and software providers. For nearly 30 years, the firm has delivered technology that captures and manages 'people flow' - from identity and access to time and attendance: Bridging the gap between physical and digital workplaces with speed, security, and compliance.
The Company's integrated hardware and secure cloud software generate actionable workforce data, enabling enterprises to monitor staff efficiently, protect employees, and optimise operational productivity. Its end-to-end technology and service solutions are designed to lower total cost of ownership while providing lifecycle support that drives sustainable ARR growth.
Led by security-tech entrepreneur Marie-Claire Dwek, Newmark is trusted by some of the world's largest retailers, law enforcement agencies and defence organisations, and is supported by enterprise reseller software partners, Oracle, SAP and Workday. With its award-winning technology 'powering people flow', Newmark Security remains essential to enterprise security, compliance, and workforce management worldwide.
For more information, please visit: www.newmarksecurity.com
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