NEWMARK SECURITY PLC — AGM Information 2020

Oct 13, 2020

National Storage Mechanism | Additional information

RNS Number : 9422B

Newmark Security PLC

13 October 2020

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, 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	208,563,198	100.00	0	0.00	208,563,198	44.50
Resolution 2	208,481,006	99.96	82,192	0.04	208,563,198	44.50
Resolution 3	208,481,006	100.00	0	0.00	208,481,006	44.48	82,192
Resolution 4	208,563,198	100.00	0	0.00	208,563,198	44.50
Resolution 5	208,563,198	100.00	0	0.00	208,563,198	44.50
Resolution 6	208,538,198	99.99	25,000	0.01	208,563,198	44.50
Resolution 7	208,168,006	99.81	395,192	0.19	208,563,198	44.50

*	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
Marie-Claire Dwek, Chief Executive Officer Graham Feltham, Group Finance Director	Tel: +44 (0) 20 7355 0070 www.newmarksecurity.com
Allenby Capital Limited (Nominated Adviser and Broker)	Tel: +44 (0) 20 3328 5656
James Reeve / Liz Kirchner (Corporate Finance) Amrit Nahal (Sales & Broking)

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