Westminster Group PLC Reduction of Capital Effective (1393S)
12 November 2021 - 6:00PM
UK Regulatory
TIDMWSG
RNS Number : 1393S
Westminster Group PLC
12 November 2021
Westminster Group Plc
('Westminster', the 'Group' or the 'Company')
Reduction of Capital Effective
Westminster, the specialist security and services group
operating worldwide via an extensive international network of
agents and offices in over 50 countries (LSE:WSG), announces a
further update on its reduction of capital that was approved by the
Company's shareholders at its Annual General Meeting held on 24
June 2021 ("Reduction of Capital").
Following the announcement made on 3 November 2021, the Board is
pleased to announce that the Reduction of Capital has become
effective. This follows the Court Order approving the Reduction of
Capital having been registered at Companies House.
The Company confirms that, following the Reduction of Capital,
the issued share capital of the Company remains at 330,514,660
ordinary shares of GBP0.001 pence each; there are no shares held in
treasury. The total number of voting rights in the Company also
remains at 330,514,660. The Company no longer has any Deferred
Shares in issue.
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
Rob Patrick
Arden Partners plc (Broker)
Richard Johnson (Corporate)
Tim Dainton/Simon Johnson (Broking) 020 7614 5900
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 (including
Fever 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 (NGOs) 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.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED IN
ARTICLE 7 OF THE MARKET ABUSE REGULATION NO. 596/2014 ("MAR") WHICH
IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT
2018. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN
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END
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