Source - LSE Regulatory
RNS Number : 2718E
Westminster Group PLC
28 June 2023
 

Westminster

 

 

28 June 2023

 

 

Westminster Group Plc

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

Results 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

60,913,093

2,205,495

2,006,992

2

To re-appoint Mr Stuart Fowler as a Director

53,676,564

9,168,016

2,281,000

3

To re-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

60,379,292

2,739,296

2,006,992

4

To authorise the directors to fix the remuneration of the auditors

60,373,400

2,745,188

2,006,992







Special Resolutions




5

To authorise the Directors to allot relevant securities

59,862,455

3,256,133

2,006,992

6

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

54,720,049

8,398,539

2,006,992

 

Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/AGM-Notice-and-Form-of-Proxy-2023.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


 


Strand Hanson Limited (Financial & Nominated Adviser)


James Harris

020 7409 3494

Ritchie Balmer

Richard Johnson

 

Zeus Capital Limited (Broker)  

Louisa Waddell

Simon Johnson

 

 

 

020 3829 5000


 

Walbrook (Investor Relations)


Tom Cooper

020 7933 8780

Paul Vann


Nick Rome

Westminster@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.

The Westminster Group Foundation is part of the Group's Corporate Social Responsibility activities. www.wg-foundation.org

The Foundation's goal is to support the communities in which the Group operates by working with local partners and other established charities to provide goods or services for the relief of poverty and the advancement of education and healthcare particularly in the developing world.

The Westminster Group Foundation is a Charitable Incorporated Organisation, CIO, registered with the Charities Commission number 1158653.

 

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