Posting of Annual Report and Notice of AGM

RNS Number : 4182Z

Newmark Security PLC

18 September 2020

 

Newmark Security plc

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

Posting of Annual Report and Notice of AGM

Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security systems, announces that its Annual Report and Accounts for the year ended 30 April 2020 as well as the notice of its 2020 Annual General Meeting ("AGM"), will be posted today to shareholders. Both documents will shortly be available on the Company's website https://newmarksecurity.com/  

The AGM will be held at 11.00 a.m. on 13 October 2020. The Directors have made the difficult decision to restrict access to the AGM in accordance with the Company's articles of association. The access restriction applies to all shareholders, not including Directors. The decision has been made in light of the COVID-19 pandemic and in the interests of the safety and wellbeing to both the Directors and Shareholders.

The AGM will comprise only the formal votes for each resolution set out in this notice. Shareholders are strongly encouraged to vote via completion of a Form of Proxy, and to appoint the chairman of the meeting as proxy to ensure votes are counted. Any Shareholders who have any questions related to the business of the AGM should submit these to [e-mail] and the Directors will ensure that a response is provided either individually or via the Company's website.

For further information:

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

 

END

 

 

NOAKKFBPABKKBCD