19^th June 2013

Westminster Group Plc:

Result of AGM

Westminster Group Plc ('the Company') is pleased to announce that at the Annual General Meeting of the Company, held at 10am today, all resolutions were duly passed.

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Notes:

Westminster Group plc is a leader in the supply of system solutions and products to the security, defence, fire protection and safety markets worldwide.

Westminster's principal activity is the design, supply and ongoing support of advanced technology security solutions, encompassing a wide range of surveillance, 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 manned services, 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.  For further information please visit www.wg-plc.com or www.wi-ltd.com