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 |
|
Allenby Capital Limited (Nominated Adviser and Broker) |
Tel: +44 (0) 20 3328 5656 |
|
James Reeve / Liz Kirchner |
|
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