WESTMINSTER GROUP PLC

AGM Information • Jun 28, 2023

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RNS Number : 2718E

Westminster Group PLC

28 June 2023

28 June 2023

Westminster Group Plc

('Westminster', the 'Group' or the 'Company')

Results 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	60,913,093	2,205,495	2,006,992
2	To re-appoint Mr Stuart Fowler as a Director	53,676,564	9,168,016	2,281,000
3	To re-appoint PKF Littlejohn LLP as auditor of the Company until the conclusion of the next Annual General Meeting at which the Financial Statements are laid before the Company	60,379,292	2,739,296	2,006,992
4	To authorise the directors to fix the remuneration of the auditors	60,373,400	2,745,188	2,006,992
	Special Resolutions
5	To authorise the Directors to allot relevant securities	59,862,455	3,256,133	2,006,992
6	To disapply the statutory pre-emption rights under the Companies Act 2006	54,720,049	8,398,539	2,006,992

Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/AGM-Notice-and-Form-of-Proxy-2023.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
Strand Hanson Limited (Financial & Nominated Adviser)
James Harris	020 7409 3494
Ritchie Balmer Richard Johnson Zeus Capital Limited (Broker)   Louisa Waddell Simon Johnson	020 3829 5000
Walbrook (Investor Relations)
Tom Cooper	020 7933 8780
Paul Vann
Nick Rome	Westminster@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.

The Westminster Group Foundation is part of the Group's Corporate Social Responsibility activities. www.wg-foundation.org

The Foundation's goal is to support the communities in which the Group operates by working with local partners and other established charities to provide goods or services for the relief of poverty and the advancement of education and healthcare particularly in the developing world.

The Westminster Group Foundation is a Charitable Incorporated Organisation, CIO, registered with the Charities Commission number 1158653.

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