Result of AGM & capital reorganisation completion

RNS Number : 9889R

Newmark Security PLC

10 November 2021

 

Newmark Security plc

("Newmark", the "Company" or the "Group")

Result of AGM and completion of capital reorganisation

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	139,001,490	99.99	20,000	0.01	139,021,490	29.66	0
Resolution 2	138,751,490	99.99	20,000	0.01	138,771,490	29.61	250,000
Resolution 3	100,751,490	99.98	20,000	0.02	100,771,490	21.50	38,250,000
Resolution 4	138,751,490	99.99	20,000	0.01	138,771,490	29.61	250,000
Resolution 5	138,726,490	99.97	45,000	0.03	138,771,490	29.61	250,000
Resolution 6	138,639,490	99.90	132,000	0.10	138,771,490	29.61	250,000
Resolution 7	138,664,490	99.92	107,000	0.08	138,771,490	29.61	250,000
Resolution 8	138,664,490	99.93	95,000	0.07	138,759,490	29.60	262,000
Resolution 9	138,639,490	99.91	120,000	0.09	138,759,490	29.60	262,000
Resolution 10	138,639,490	99.91	120,000	0.09	138,759,490	29.60	262,000
Resolution 11	138,639,490	99.91	120,000	0.09	138,759,490	29.60	262,000

*	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

Details of the Capital Reorganisation, approved at today's AGM, were set out in the Company's announcement on   15 October 2021, including the timetable of events.  Application has been made for the New Ordinary Shares to be admitted to trading on AIM and dealings in the New Ordinary Shares are expected to commence at 8:00 a.m. tomorrow.

Following Admission, the new ISIN code for the Company's ordinary shares of 5 pence each will be  GB00BNYM9W73  and their new SEDOL code will be  BNYM9W7 .

Total Voting Rights

Upon Admission, the Company's issued share capital will consist of  9,374,647  ordinary shares of 5 pence each with one voting right each. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be  9,374,647 . With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the announcement pub lished on  15 October 2021 .

Enquiries:

Newmark Security plc
Marie-Claire Dwek, Chief Executive Officer Paul Campbell-White, Chief Financial Officer	Tel: [phone] www.newmarksecurity.com
Allenby Capital Limited (Nominated Adviser and Broker)	Tel: [phone]
James Reeve / Liz Kirchner (Corporate Finance) Amrit Nahal (Sales & Corporate Broking)

 

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