Newmark Security PLC Result of AGM (9422B)
13 October 2020 - 9:45PM
UK Regulatory
TIDMNWT
RNS Number : 9422B
Newmark Security PLC
13 October 2020
Newmark Security plc
("Newmark", the "Company" or the "Group")
Result of AGM
Newmark Security plc (AIM: NWT), a leading provider of
electronic and physical security systems, announces that at the
Company's annual general meeting, held earlier today, all
resolutions were duly passed. The proxy votes received from
shareholders on each resolution are set out below.
Resolutions Votes % of Votes % of Votes total % of Votes
for* votes against votes ** share withheld
cast cast capital ***
Resolution
1 208,563,198 100.00 0 0.00 208,563,198 44.50
Resolution
2 208,481,006 99.96 82,192 0.04 208,563,198 44.50
Resolution
3 208,481,006 100.00 0 0.00 208,481,006 44.48 82,192
Resolution
4 208,563,198 100.00 0 0.00 208,563,198 44.50
Resolution
5 208,563,198 100.00 0 0.00 208,563,198 44.50
Resolution
6 208,538,198 99.99 25,000 0.01 208,563,198 44.50
Resolution
7 208,168,006 99.81 395,192 0.19 208,563,198 44.50
* 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
For further information:
Newmark Security plc
Marie-Claire Dwek, Chief Tel: +44 (0) 20 7355
Executive Officer 0070
Graham Feltham, Group Finance www.newmarksecurity.com
Director
Allenby Capital Limited Tel: +44 (0) 20 3328
(Nominated Adviser and Broker) 5656
James Reeve / Liz Kirchner
(Corporate Finance)
Amrit Nahal (Sales & Broking)
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END
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