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Newmark Security PLC

Newmark Security PLC - Result of AGM

RNS Number : 9422B
Newmark Security PLC
13 October 2020
 

Newmark Security plc

 

("Newmark", the "Company" or the "Group")

 

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 duly passed. 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

208,563,198

100.00

0

0.00

208,563,198

44.50

 

Resolution 2

208,481,006

99.96

82,192

0.04

208,563,198

44.50

 

Resolution 3

208,481,006

100.00

0

0.00

208,481,006

44.48

82,192

Resolution 4

208,563,198

100.00

0

0.00

208,563,198

44.50

 

Resolution 5

208,563,198

100.00

0

0.00

208,563,198

44.50

 

Resolution 6

208,538,198

99.99

25,000

0.01

208,563,198

44.50

 

Resolution 7

208,168,006

99.81

395,192

0.19

208,563,198

44.50

 

 

 

*

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

Graham Feltham, 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 (Corporate Finance)

Amrit Nahal (Sales & Broking)

 

 

 

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