Westminster Group PLC Result of AGM
19 December 2024 - 1:19AM
RNS Regulatory News
RNS Number : 6290Q
Westminster Group PLC
18 December 2024
18th December 2024
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 the audited Financial
Statements for the financial year ended 31 December 2023
|
87,502,101
|
1,077,378
|
255,254
|
|
2
|
To re-appoint Sir Tony Baldry as a
Director
|
72,393,495
|
15,995,989
|
445,249
|
|
3
|
To re-appoint Mr. Stuart Fowler as a
Director
|
75,476,963
|
12,387,890
|
969,880
|
|
4
|
To re-appoint PKF Littlejohn LLP as
auditors
|
86,458,104
|
1,740,040
|
636,589
|
|
5
|
To authorise the directors to fix
the remuneration of the auditors
|
82,510,565
|
4,886,759
|
1,437,409
|
|
6
|
Authorise the Directors to allot
Relevant Securities up to an aggregate nominal amount of
£120,000
|
75,463,170
|
13,217,362
|
154,201
|
|
|
Special
Resolution
|
|
|
|
|
7
|
Subject to the passing of resolution
6, authorise the Directors to allot equity securities for cash or
sell any equity securities of the company held as treasury
shares
|
74,522,372
|
14,062,515
|
249,846
|
Full details of the resolutions can
be found at -
Westminster-Group-Form-of-Proxy-2024-2.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
|
|
Joe Walker
|
|
|
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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