Newmark Security plc
("Newmark", the "Company" or the "Group")
Result of AGM and completion of capital reorganisation
Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security systems, announces that at the Company's annual general meeting ("AGM"), 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 | 139,001,490 | 99.99 | 20,000 | 0.01 | 139,021,490 | 29.66 | 0 |
| Resolution 2 | 138,751,490 | 99.99 | 20,000 | 0.01 | 138,771,490 | 29.61 | 250,000 |
| Resolution 3 | 100,751,490 | 99.98 | 20,000 | 0.02 | 100,771,490 | 21.50 | 38,250,000 |
| Resolution 4 | 138,751,490 | 99.99 | 20,000 | 0.01 | 138,771,490 | 29.61 | 250,000 |
| Resolution 5 | 138,726,490 | 99.97 | 45,000 | 0.03 | 138,771,490 | 29.61 | 250,000 |
| Resolution 6 | 138,639,490 | 99.90 | 132,000 | 0.10 | 138,771,490 | 29.61 | 250,000 |
| Resolution 7 | 138,664,490 | 99.92 | 107,000 | 0.08 | 138,771,490 | 29.61 | 250,000 |
| Resolution 8 | 138,664,490 | 99.93 | 95,000 | 0.07 | 138,759,490 | 29.60 | 262,000 |
| Resolution 9 | 138,639,490 | 99.91 | 120,000 | 0.09 | 138,759,490 | 29.60 | 262,000 |
| Resolution 10 | 138,639,490 | 99.91 | 120,000 | 0.09 | 138,759,490 | 29.60 | 262,000 |
| Resolution 11 | 138,639,490 | 99.91 | 120,000 | 0.09 | 138,759,490 | 29.60 | 262,000 |
| * | 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 |
Details of the Capital Reorganisation, approved at today's AGM, were set out in the Company's announcement on 15 October 2021, including the timetable of events. Application has been made for the New Ordinary Shares to be admitted to trading on AIM and dealings in the New Ordinary Shares are expected to commence at 8:00 a.m. tomorrow.
Following Admission, the new ISIN code for the Company's ordinary shares of 5 pence each will be GB00BNYM9W73 and their new SEDOL code will be BNYM9W7.
Total Voting Rights
Upon Admission, the Company's issued share capital will consist of 9,374,647 ordinary shares of 5 pence each with one voting right each. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 9,374,647. With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the announcement published on 15 October 2021.
Enquiries:
| Newmark Security plc | |
| Marie-Claire Dwek, Chief Executive Officer
| Tel: +44 (0) 20 7355 0070 |
| Allenby Capital Limited (Nominated Adviser and Broker) | Tel: +44 (0) 20 3328 5656 |
| James Reeve / Liz Kirchner (Corporate Finance) Amrit Nahal (Sales & Corporate Broking) | |
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