Westminster Group PLC Result of AGM (5345Q)
June 28 2022 - 12:21PM
UK Regulatory
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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