18th Oct 2019 14:15
18 October 2019
Newmark Security plc
("Newmark" or the "Company")
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 passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.
Resolutions | Votes for* | % of votes cast | Votes against
| % of votes cast | Votes total ** | % of share capital | Votes withheld *** |
Resolution 1 | 157,605,506 | 100.00 | - | 0.00 | 157,605,506 | 33.62 | - |
Resolution 2 | 157,605,506 | 100.00 | - | 0.00 | 157,605,506 | 33.62 | - |
Resolution 3 | 157,605,506 | 100.00 | - | 0.00 | 157,605,506 | 33.62 | - |
Resolution 4 | 157,602,506 | 100.00 | 3,000 | 0.00 | 157,605,506 | 33.62 | - |
Resolution 5 | 157,577,506 | 99.98 | 28,000 | 0.02 | 157,605,506 | 33.62 | - |
Resolution 6 | 157,511,759 | 99.94 | 100,000 | 0.06 | 157,611,759 | 33.63 | - |
Resolution 7 | 157,511,759 | 99.94 | 100,000 | 0.06 | 157,611,759 | 33.63 | - |
* | 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 Executive Officer Brian Beecraft, Group Finance Director
| Tel: +44 (0) 20 7355 0070 www.newmarksecurity.com |
Allenby Capital Limited (Nominated Adviser and Broker) | Tel: +44 (0) 20 3328 5656 |
James Reeve / Liz Kirchner |
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