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Westminster Group PLC

Result of AGM

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RNS Number : 6615C
Westminster Group PLC
18 June 2019
 

 

Westminster Group Plc

('Westminster')

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 with-held

1

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

10,900,362

807

0

2

To re-appoint Sir Anthony Baldry as a Director

10,667,410

100,893

132866

3

To re-appoint Mr Peter Fowler as a Director

10,667,410

100,893

132866

4

To re-appoint Mr Mark Hughes as a Director

10,667,410

100,893

132866

5

To re-appoint Mr Charles Cattaneo as a Director

10,667,410

100,893

132866

6

To re-appoint BDO LLP as auditors to the Company

10,901,169

0

0

7

To authorise the directors to fix the remuneration of the auditors

10,893,078

8,091

0

 

 

 

 

 

 

Special Resolutions

 

 

 

8

To authorise the Directors to allot relevant securities

10,785,276

115,893

0

9

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

10,659,694

241,475

0

 

Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/Westminster-Group-Plc-Notice-of-Annual-General-Meeting-and-Form-of-Proxy-June-2019.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 & Joint Broker)

 

Stuart Gledhill

020 3470 0470

Caroline Rowe

 

 

 

SVS Securities PLC (Joint Broker)

 

 Elliot Hance

 

 

020 3700 0100

Walbrook (Investor Relations)

 

Tom Cooper

020 7933 8780

Paul Vann

0797 122 1972

 

[email protected]

 

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.

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: Westminster Group PLC

Price: 13.34

Market: AIM
Market Cap: £19.35 m
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