TIDMNWT

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     % of    Votes total  % of share       Votes 
                               votes    against    votes             **     capital    withheld 
                                cast                cast                                    *** 
 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   Tel: +44 (0) 20 7355 
  Officer                              0070 
  Brian Beecraft, Group Finance        www.newmarksecurity.com 
  Director 
 Allenby Capital Limited              Tel: +44 (0) 20 3328 
  (Nominated Adviser and Broker)       5656 
 James Reeve / Liz Kirchner

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGFFFFDAFUSEFS

(END) Dow Jones Newswires

October 18, 2019 09:15 ET (13:15 GMT)

Newmark Security (LSE:NWT)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Newmark Security Charts.
Newmark Security (LSE:NWT)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Newmark Security Charts.