Result of AGM
Newmark Security PLC announced the results of its Annual General Meeting, where shareholders approved resolutions 1 through 5. Resolution 1 received 4,128,366 votes for, representing 99.91% of votes cast. Resolution 2 passed with 5,888,366 votes for, or 95.09%. Resolution 3 garnered 3,752,543 votes for, equating to 90.81%. Resolution 4 was approved with 4,128,366 votes for, also 99.91%. Resolution 5 passed with 3,623,617 votes for, representing 58.52%. However, resolution 6, concerning the disapplication of pre-emption rights, was not passed, receiving 3,317,357 votes for, which was 53.57% of the votes cast.
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Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security solutions, announces that at its Annual General Meeting ("AGM") held earlier today, shareholders approved resolutions 1 through 5. However, resolution 6, a special resolution concerning the disapplication of pre-emption rights for the issuance of new ordinary shares, was not passed. The Board notes that it had no immediate intention to exercise these authorities.
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 | 4,128,366 | 99.91% | 3,805 | 0.09% | 4,132,171 | 43.98% | 2,060,000 |
| Resolution 2 | 5,888,366 | 95.09% | 303,805 | 4.91% | 6,192,171 | 65.91% | - |
| Resolution 3 | 3,752,543 | 90.81% | 379,628 | 9.19% | 4,132,171 | 43.98% | 2,060,000 |
| Resolution 4 | 4,128,366 | 99,91% | 3,895 | 0.09% | 4,132,171 | 43.98% | - |
| Resolution 5 | 3,623,617 | 58.52% | 2,568,554 | 41.48% | 6,192,171 | 65.91% | 2,060,000 |
| Resolution 6 | 3,317,357 | 53.57% | 2,874,814 | 46.43% | 6,192,171 | 65.91% | 2,060,000 |
| * | Includes discretionary votes | ||||||
| ** | Total votes cast do not include withheld votes | ||||||
| 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 (Corporate Finance) Amrit Nahal, Kelly Gardiner (Sales & Corporate Broking) | Tel: +44 (0) 20 3328 5656 | ||||||
| Yellow Jersey PR Charles Goodwin | Tel: +44 (0) 7747 788 221 |
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