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Posting of Annual Report and Notice of AGM

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Newmark Security PLC announced that its Annual Report and Accounts for the year ended 30 April 2025, along with the notice for its 2025 Annual General Meeting (AGM), will be posted to shareholders. The AGM is scheduled for Thursday 23 October 2025 at 10:00 a.m. at Holmes Hotel, London. Shareholders intending to attend in person are requested to register their intention via email, and all shareholders are encouraged to vote electronically or lodge a proxy form in advance of the meeting. The documents are available on the Company's website.

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Newmark Security plc (AIM: NWT), a leading provider of data management solutions and security systems, announces that its Annual Report and Accounts for the year ended 30 April 2025 as well as the notice of its 2025 Annual General Meeting ("AGM"), will be posted to shareholders today. Both documents are available on the Company's website, www.newmarksecurity.com.

The AGM is being held at 10:00 a.m. on Thursday 23 October 2025 at Holmes Hotel, 83 Chiltern Street, London W1U 6NF. The Company requests that any shareholders intending to attend the AGM in person register their intention as soon as practicable by emailing investorrelations@newmarksecurity.com. All shareholders are encouraged to vote electronically or to lodge a form of proxy in advance of the meeting.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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