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 |
| 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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