WESTMINSTER GROUP PLC

AGM Information • Jun 25, 2020

National Storage Mechanism | Additional information

RNS Number : 0995R

Westminster Group PLC

25 June 2020

Westminster Group Plc

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

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 withheld
1	To receive, consider and adopt the Company's audited financial statements	22,885,236	0	23,419
2	To re-appoint Mr Stuart Fowler as a Director	21,897,473	1,011,182	0
3	To re-appoint Lady Patricia Lewis as a director	22,847,473	17,763	43,419
4	To re-appoint Mr John Mawuli Ababio as a director	22,870,892	17,763	20,000
5	To 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	22,891,699	16,956	0
6	To authorise the directors to fix the remuneration of the auditors	22,882,776	17,763	8,116
	Special Resolutions
7	To authorise the Directors to allot relevant securities	22,860,776	39,763	8,116
8	To disapply the statutory pre-emption rights under the Companies Act 2006	21,859,851	37,763	1,011,041

No questions were received from investors.

Full details of the resolutions can be found at - https://www.wsg-corporate.com/wp-content/uploads/19-AGM.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 & Broker)
Stuart Gledhill	020 3470 0470
Caroline Rowe
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.

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