Result of AGM

3 June 2010

Westminster Group Plc:

Result of AGM

Westminster Group Plc, the AIM listed supplier of system solutions and products to the security, defence, fire protection and safety markets worldwide, is pleased to announce that all resolutions put to shareholders at today's annual general meeting were duly passed.

Enquiries:

Peter Fowler 01295 756 300

Chief Executive - Westminster Group Plc

Nicholas Mearing-Smith 01295 756 300

Finance Director - Westminster Group Plc

Nandita Sahgal 020 7107 8000

Catherine Leftley

Seymour Pierce

Tom Cooper/Paul Vann 0117 985 8989

Winningtons Financial 0797 122 1972

Notes:

Westminster Group plc is a leader in the supply of system solutions and products to the security, defence, fire protection and safety markets worldwide.

Westminster's principal activity is the design, supply and ongoing support of advanced technology security solutions, risk assessments and close protection services. These can range from product only assignments, such as the supply of specialised scanners, to the design and implementation of an integrated system solution such as a border detection and surveillance system. The majority of its customer base, by value, comprises governments and government agencies, non governmental organisations and blue chip commercial organisations.