18th December 2024
Westminster Group Plc
('Westminster', the 'Group' or the 'Company')
Results 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 with-held |
| 1 | To receive the audited Financial Statements for the financial year ended 31 December 2023 | 87,502,101 | 1,077,378 | 255,254 |
| 2 | To re-appoint Sir Tony Baldry as a Director | 72,393,495 | 15,995,989 | 445,249 |
| 3 | To re-appoint Mr. Stuart Fowler as a Director | 75,476,963 | 12,387,890 | 969,880 |
| 4 | To re-appoint PKF Littlejohn LLP as auditors | 86,458,104 | 1,740,040 | 636,589 |
| 5 | To authorise the directors to fix the remuneration of the auditors | 82,510,565 | 4,886,759 | 1,437,409 |
| 6 | Authorise the Directors to allot Relevant Securities up to an aggregate nominal amount of £120,000 | 75,463,170 | 13,217,362 | 154,201 |
| |
Special Resolution | | | |
| 7 | Subject to the passing of resolution 6, authorise the Directors to allot equity securities for cash or sell any equity securities of the company held as treasury shares | 74,522,372 | 14,062,515 | 249,846 |
Full details of the resolutions can be found at - Westminster-Group-Form-of-Proxy-2024-2.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 | |
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| Strand Hanson Limited (Financial & Nominated Adviser) | |
| James Harris | 020 7409 3494 |
| Ritchie Balmer Richard Johnson
Zeus Capital Limited (Broker) Louisa Waddell Simon Johnson |
020 3829 5000 |
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| Walbrook (Investor Relations) | |
| Tom Cooper | 020 7933 8780 |
| Joe Walker | |
| Nick Rome |
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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