LONDON SECURITY PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 25, 2025

National Storage Mechanism | Additional information

RNS Number : 3962O

London Security PLC

25 June 2025

25 June 2025 

London Security plc

( the 'Company')

Result of AGM

The Annual General Meeting ('AGM') of London Security plc   was held at their head office at Premier House, 2 Jubilee Way, Elland, HX5 9DY on 25 June 2025 at 11.30am.

All twelve resolutions as set out in the Notice of AGM were duly passed.  Resolutions 1 to 10 were passed as ordinary resolutions and resolutions 11 and 12 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary)	12,126,895	98.92%	0	0.00%	0
To receive the Annual Report and Accounts
Resolution 2 (Ordinary)	12,126,895	98.92%	0	0.00%	0
To re-elect Mr. J.J. Murray as a Director
Resolution 3 (Ordinary)	12,126,895	98.92%	0	0.00%	0
To re-elect Mr. J.P. Murray as a Director
Resolution 4 (Ordinary)	12,126,895	98.92%	0	0.00%	0
To re-elect Mr. X. Mignolet as a Director
Resolution 5 (Ordinary)	12,126,895	98.92%	0	0.00%	0
To re-elect Mr. E Sebag as a Director
Resolution 6 (Ordinary)	12,126,895	98.92%	0	0.00%	0
To re-elect Ms. M-C. Leon as a Director
Resolution 7 (Ordinary)	12,126,895	98.92%	0	0.00%	0
To re-elect Mr. A. Kitchingman as a Director
Resolution 8 (Ordinary)	12,126,895	98.92%	0	0.00%	0
To declare a final dividend in respect of 2024 of £0.42 per share
Resolution 9 (Ordinary)	12,126,895	98.92%	0	0.00%	0
To re-appoint Grant Thornton UK LLP as auditor and to give authority to fix its remuneration
Resolution 10 (Ordinary)	12,118,212	98.84%	8,683	0.07%	0
To empower the Directors to make certain allotments of shares
Resolution 11 (Special)	12,118,212	98.84%	8,683	0.07%	0
To empower the Directors to allot shares for cash
Resolution 12 (Special)	12,126,895	98.92%	0	0.00%	0
To empower the Company to purchase its own shares

As of 25 June 2025, there were 12,259,877 ordinary shares in issue.  Shareholders are entitled to one vote per share.  Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.

For further enquiries:

London Security plc
Richard Pollard Company Secretary	Tel: 01422 372 852
Zeus (Nomad and Broker)
Darshan Patel / Dan Bate / George Duxberry	Tel: 0203 829 5000

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