RNS Number : 1704J
Newmark Security PLC
22 October 2024
 

22 October 2024

 

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 ("AGM"), 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

3,068,675

99.90%

       3,000

0.10%

3,071,675

32.8%

0

Resolution 2

3,068,675

100.00%

              -  

                  -  

3,068,675

32.7%

       3,000

Resolution 3

3,068,675

100.00%

              -  

                  -  

3,068,675

32.7%

       3,000

Resolution 4

3,067,475

99.96%

       1,200

0.04%

3,068,675

32.7%

       3,000

Resolution 5

3,065,475

99.90%

       3,200

0.10%

3,068,675

32.7%

       3,000

Resolution 6 (advisory vote)

3,068,675

100.00%

              -  

0.00%

 3,068,675

32.7%

       3,000

 

*

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

 

 

 

Newmark Security plc

Marie-Claire Dwek, Chief Executive Officer

Paul Campbell-White, Chief Financial Officer

 

Tel: +44 (0) 20 7355 0070

www.newmarksecurity.com

Allenby Capital Limited

(Nominated Adviser and Broker)

James Reeve / Liz Kirchner / Lauren Wright (Corporate Finance)

Amrit Nahal, Tony Quirke (Sales & Corporate Broking)

 

Tel: +44 (0) 20 3328 5656

 

About Newmark Security plc

 

Newmark is a leading provider of electronic, software and physical security systems that helps organisations protect human capital and provide safe spaces seamlessly and securely.

 

From our locations in the UK and US, we operate through subsidiary businesses positioned in specialist, high-growth markets.

 

We foster an open and inclusive work environment amongst our c.100 employees, serving hundreds of blue-chip customers.

 

Our product portfolio consists of Human Capital Management and Access Control Systems providing both hardware and software and Physical security installations to various sectors.

 

Newmark Security plc is admitted to trading on AIM (AIM:NWT).

 

For more information, please visit: www.newmarksecurity.com

 

Safe. Seamless. Secure

 

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