RNS Number : 5345Q
Westminster Group PLC
28 June 2022
 

 

Westminster Group Plc

('Westminster', the 'Group' or the 'Company')


Result 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 withheld

1.

To receive, adopt and approve the Company's Financial Statements and the reports of the directors and auditors thereon for the year ended 31 December 2021.

47,938,837

81,632

33,546.

2.

To re-appoint Mr. Peter Fowler as a Director.

45,381,650

2,392,365

280,000

3.

To re-appoint Mr. Mark Hughes as a Director.

46,710,304

1,063,711

280,000

4.

To appoint Mr. Simon Barrell as a Director.

46,483,736

1,090,279

480,000

5.

To appoint Maj. Gen. (Retd.) Graham Binns as a Director.

46,362,469

1,211,546

480,000

6.

To re-appoint PKF LLP as auditor of the Company until the conclusion of the next Annual General Meeting at which the Financial Statements are laid before the Company.

47,376,832

640,637

36,546

7.

To authorise the Directors to fix the remuneration of the Auditors.

47,571,640

445,829

36,546

8.

To authorise the Directors to allot relevant securities.

44,627,550

3,378,053

48,412

9.

To disapply the statutory pre-emption rights under the Companies Act 2006.

44,670,652

3,370,997

12,366

 

 

 

Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/Form-Of-Proxy-2022-3.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


 


Strand Hanson Limited (Financial & Nominated Adviser)


James Harris

020 7409 3494

Ritchie Balmer

 

Arden Partners plc (Broker)                      

Tim Dainton/Simon Johnson (Broking)

 

 

 

020 7614 5900


 

Walbrook (Investor Relations)


Tom Cooper

020 7933 8780

Paul Vann


Nick Rome

Westminster@walbrookpr.com

 

 

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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