Newmark Security PLC Result of AGM
October 22 2024 - 8:01AM
RNS Regulatory News
RNS Number : 1704J
Newmark Security PLC
22 October 2024
22 October 2024
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
|
3,068,675
|
99.90%
|
3,000
|
0.10%
|
3,071,675
|
32.8%
|
0
|
|
Resolution 2
|
3,068,675
|
100.00%
|
-
|
-
|
3,068,675
|
32.7%
|
3,000
|
|
Resolution 3
|
3,068,675
|
100.00%
|
-
|
-
|
3,068,675
|
32.7%
|
3,000
|
|
Resolution 4
|
3,067,475
|
99.96%
|
1,200
|
0.04%
|
3,068,675
|
32.7%
|
3,000
|
|
Resolution 5
|
3,065,475
|
99.90%
|
3,200
|
0.10%
|
3,068,675
|
32.7%
|
3,000
|
|
Resolution 6 (advisory
vote)
|
3,068,675
|
100.00%
|
-
|
0.00%
|
3,068,675
|
32.7%
|
3,000
|
|
*
|
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
|
|
Newmark Security plc
Marie-Claire Dwek, Chief Executive
Officer
Paul Campbell-White, Chief Financial
Officer
|
Tel: +44 (0) 20 7355 0070
www.newmarksecurity.com
|
|
Allenby Capital Limited
(Nominated Adviser and Broker)
James Reeve / Liz Kirchner / Lauren
Wright (Corporate Finance)
Amrit Nahal, Tony Quirke (Sales &
Corporate Broking)
|
Tel: +44 (0) 20 3328 5656
|
About Newmark Security plc
Newmark is a leading provider of
electronic, software and physical security systems 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: www.newmarksecurity.com
Safe. Seamless. Secure
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