TIDMWSG

RNS Number : 5345Q

Westminster Group PLC

28 June 2022

Westminster Group Plc

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

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 withheld 
       To receive, adopt 
        and approve the Company's 
        Financial Statements 
        and the reports of 
        the directors and 
        auditors thereon for 
        the year ended 31 
 1 .    December 2021.               47,938,837    81,632        33,546. 
      ----------------------------  -----------  ----------  --------------- 
       To re-appoint Mr. 
        Peter Fowler as a 
 2.     Director.                    45,381,650   2,392,365      280,000 
      ----------------------------  -----------  ----------  --------------- 
       To re-appoint Mr. 
 3.     Mark Hughes as a Director.   46,710,304   1,063,711      280,000 
      ----------------------------  -----------  ----------  --------------- 
       To appoint Mr. Simon 
 4.     Barrell as a Director.       46,483,736   1,090,279      480,000 
      ----------------------------  -----------  ----------  --------------- 
       To appoint Maj. Gen. 
        (Retd.) Graham Binns 
 5.     as a Director.               46,362,469   1,211,546      480,000 
      ----------------------------  -----------  ----------  --------------- 
       To re-appoint PKF 
        LLP as auditor of 
        the Company until 
        the conclusion of 
        the next Annual General 
        Meeting at which the 
        Financial Statements 
        are laid before the 
 6.     Company.                     47,376,832    640,637        36,546 
      ----------------------------  -----------  ----------  --------------- 
       To authorise the Directors 
        to fix the remuneration 
 7.     of the Auditors.             47,571,640    445,829        36,546 
      ----------------------------  -----------  ----------  --------------- 
       To authorise the Directors 
        to allot relevant 
 8.     securities.                  44,627,550   3,378,053       48,412 
      ----------------------------  -----------  ----------  --------------- 
       To disapply the statutory 
        pre-emption rights 
        under the Companies 
 9.     Act 2006.                    44,670,652   3,370,997       12,366 
      ----------------------------  -----------  ----------  --------------- 
 

Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/Form-Of-Proxy-2022-3.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 
 
 Arden Partners plc (Broker) 
 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 (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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END

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June 28, 2022 12:21 ET (16:21 GMT)

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