Result of AGM
London Security plc announced that all twelve resolutions presented at its Annual General Meeting on June 25, 2026, were duly passed with overwhelming support, including the receipt of the Annual Report and Accounts, the re-election of all directors, the declaration of a final dividend of £0.42 per share, the re-appointment of auditors Grant Thornton UK LLP, and authorities for directors to allot shares and purchase the company's own shares. The company reported 12,134,350 votes for and zero votes against most resolutions, with a total of 12,258,977 ordinary shares in issue.
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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 2026 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.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
| To receive the Annual Report and Accounts | |||||
| Resolution 2 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
| To re-elect Mr. J.J. Murray as a Director | |||||
| Resolution 3 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
| To re-elect Mr. J.P. Murray as a Director | |||||
| Resolution 4 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
| To re-elect Mr. X. Mignolet as a Director | |||||
| Resolution 5 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
| To re-elect Mr. E Sebag as a Director | |||||
| Resolution 6 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
| To re-elect Ms. M-C. Leon as a Director | |||||
| Resolution 7 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
| To re-elect Mr. A. Kitchingman as a Director | |||||
| Resolution 8 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To declare a final dividend in respect of 2025 of £0.42 per share
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 9 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To re-appoint Grant Thornton UK LLP as auditor and to give authority to fix its remuneration
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 10 (Ordinary) | 12,134.350 | 98.98% | 0 | 0.00% | 0 |
To empower the Directors to make certain allotments of shares
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 11 (Special) | 12,134,348 | 98.98% | 2 | 0.00% | 0 |
| To empower the Directors to allot shares for cash | |||||
| Resolution 12 (Special) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To empower the Company to purchase its own shares
As of 25 June 2026, there were 12,258,977 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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.