27^th June 2012

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 3pm 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, risk assessments and close protection services. These can range from product only assignments, such as the supply of specialised scanners, to the design and implementation of an integrated system solution such as a border detection and surveillance system. The majority of its customer base, by value, comprises governments and government agencies, non governmental organisations and blue chip commercial organisations.