Newmark Security PLC Result of AGM (9045R)
October 31 2023 - 9:08AM
UK Regulatory
TIDMNWT
RNS Number : 9045R
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 % of Votes % of Votes % of Votes
for* votes against votes total share withheld
cast cast ** capital ***
R esolution
1 3,357,158 100.00% 3,357,158 35.8% 0
========== ======== ========= ======= ========== ========= ==========
R esolution
2 3,357,158 100.00% 3,357,158 35.8% 0
========== ======== ========= ======= ========== ========= ==========
R esolution
3 3,357,158 100.00% 3,357,158 35.8% 0
========== ======== ========= ======= ========== ========= ==========
R esolution
4 3,356,658 99.99% 500 0.01% 3,357,158 35.8% 0
========== ======== ========= ======= ========== ========= ==========
R esolution
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 Tel: +44 (0) 20 7355
Marie-Claire Dwek, Chief Executive 0070
Officer www.newmarksecurity.com
Paul Campbell-White, Chief Financial
Officer
Allenby Capital Limited Tel: +44 (0) 20 3328
(Nominated Adviser and Broker) 5656
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
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END
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