WESTMINSTER GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 18, 2019

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RNS Number : 6615C

Westminster Group PLC

18 June 2019

Westminster Group Plc

('Westminster')

Result of AGM

Westminster Group Plc (AIM: WSG) is pleased to announce that all resolutions put to its Annual General Meeting held today were duly passed. The proxy votes cast in respect of each resolution are below:

No.	Ordinary Resolutions	For	Against	Votes with-held
1	To receive, consider and adopt the Company's audited financial statements	10,900,362	807	0
2	To re-appoint Sir Anthony Baldry as a Director	10,667,410	100,893	132866
3	To re-appoint Mr Peter Fowler as a Director	10,667,410	100,893	132866
4	To re-appoint Mr Mark Hughes as a Director	10,667,410	100,893	132866
5	To re-appoint Mr Charles Cattaneo as a Director	10,667,410	100,893	132866
6	To re-appoint BDO LLP as auditors to the Company	10,901,169	0	0
7	To authorise the directors to fix the remuneration of the auditors	10,893,078	8,091	0
	Special Resolutions
8	To authorise the Directors to allot relevant securities	10,785,276	115,893	0
9	To disapply the statutory pre-emption rights under the Companies Act 2006	10,659,694	241,475	0

Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/Westminster-Group-Plc-Notice-of-Annual-General-Meeting-and-Form-of-Proxy-June-2019.pdf 

For further information please contact:

Westminster Group Plc	Media enquiries via Walbrook PR
Rt. Hon. Sir Tony Baldry - Chairman
Peter Fowler - Chief Executive Officer
Mark Hughes - Chief Financial Officer
S. P. Angel Corporate Finance LLP (NOMAD & Joint Broker)
Stuart Gledhill	020 3470 0470
Caroline Rowe
SVS Securities PLC (Joint Broker)
Elliot Hance	020 3700 0100
Walbrook (Investor Relations)
Tom Cooper	020 7933 8780
Paul Vann	0797 122 1972
	tom.cooper@walbrookpr.com

Notes:

Westminster Group plc is a specialist security and services group operating worldwide via an extensive international network of agents and offices in over 50 countries.

Westminster's principal activity is the design, supply and ongoing support of advanced technology security solutions, encompassing a wide range of surveillance, detection, tracking and interception technologies and the provision of long-term managed services contracts such as the management and running of complete security services and solutions in airports, ports and other such facilities together with the provision of manpower, consultancy and training services. The majority of its customer base, by value, comprises governments and government agencies, non-governmental organisations (NGO's) and blue-chip commercial organisations.

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.

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