Result of AGM

Newmark Security PLC

31 October 2023

 

31 October 2023

Newmark Security plc

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

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 ("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	3,357,158	100.00%			3,357,158	35.8%	0
Resolution 2	3,357,158	100.00%			3,357,158	35.8%	0
Resolution 3	3,357,158	100.00%			3,357,158	35.8%	0
Resolution 4	3,356,658	99.99%	500	0.01%	3,357,158	35.8%	0
Resolution 5	3,355,158	99.94%	2,000	0.06%	3,357,158	35.8%	0

*	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 Paul Campbell-White, Chief Financial Officer	Tel: [phone] www.newmarksecurity.com
Allenby Capital Limited (Nominated Adviser and Broker)	Tel: [phone]
James Reeve / Liz Kirchner / Lauren Wright (Corporate Finance) Amrit Nahal (Sales & Corporate Broking)

About Newmark Security plc

Newmark is a leading provider of electronic, software and physical security systems and installations that helps organisations protect human capital and provide safe spaces seamlessly and securely.

From our locations in the UK and US, we operate through subsidiary businesses positioned in specialist, high-growth markets.

We foster an open and inclusive work environment amongst our c.100 employees, serving hundreds of blue-chip customers.

Our product portfolio consists of Human Capital Management and Access Control Systems providing both hardware and software and physical security installations to various sectors.

Newmark Security plc is admitted to trading on AIM (AIM: NWT).

For more information, please visit: https://newmarksecurity.com/

Safe. Seamless. Secure

 

END