28 February 2023
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 ("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 | 2,818,959 | 100% | 0 | - | 2,818,959 | 30.07% | 0 |
| Resolution 2 | 2,816,959 | 100% | 0 | - | 2,816,959 | 30.05% | 2,000 |
| Resolution 3 | 2,768,959 | 100% | 0 | - | 2,768,959 | 29.54% | 50,000 |
| Resolution 4 | 2,816,459 | 99.91% | 2,500 | 0.09% | 2,818,959 | 30.07% | 0 |
| Resolution 5 | 2,807,599 | 99.60% | 11,360 | 0.40% | 2,818,959 | 30.07% | 0 |
| * | 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 | Tel: +44 (0) 20 7355 0070
|
| Allenby Capital Limited (Nominated Adviser and Broker) | Tel: +44 (0) 20 3328 5656 |
| James Reeve / Lauren Wright (Corporate Finance) Amrit Nahal (Sales & Broking) | |
About Newmark Security plc
Newmark is a leading provider of electronic, software and physical security systems that helps organisations protect human capital and provide safe spaces seamlessly and securely.
From our locations in the UK and US, we operate through subsidiary businesses positioned in specialist, high-growth markets.
We foster an open and inclusive work environment amongst our c.100 employees, serving hundreds of blue-chip customers.
Our product portfolio consists of Human Capital Management and Access Control Systems providing both hardware and software and physical security installations to various sectors.
Newmark Security plc is admitted to trading on AIM (AIM: NWT).
For more information, please visit: https://newmarksecurity.com/
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