Result of AGM

RNS Number : 4274Q

Newmark Security PLC

18 October 2019

 

18 October 2019

Newmark Security plc

("Newmark" or the "Company")

Result of AGM

Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security systems, announces that at the Company's Annual General Meeting, held earlier today, all resolutions were passed on a show of hands. 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	157,605,506	100.00	-	0.00	157,605,506	33.62	-
Resolution 2	157,605,506	100.00	-	0.00	157,605,506	33.62	-
Resolution 3	157,605,506	100.00	-	0.00	157,605,506	33.62	-
Resolution 4	157,602,506	100.00	3,000	0.00	157,605,506	33.62	-
Resolution 5	157,577,506	99.98	28,000	0.02	157,605,506	33.62	-
Resolution 6	157,511,759	99.94	100,000	0.06	157,611,759	33.63	-
Resolution 7	157,511,759	99.94	100,000	0.06	157,611,759	33.63	-

*	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

For further information:

Newmark Security plc
Marie-Claire Dwek, Chief Executive Officer Brian Beecraft, Group Finance Director	Tel: [phone] www.newmarksecurity.com
Allenby Capital Limited (Nominated Adviser and Broker)	Tel: [phone]
James Reeve / Liz Kirchner

 

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