EGM Statement

Newmark Security PLC 24 July 2003 NEWMARK SECURITY PLC ('Newmark' or the 'Company') Result of Extraordinary General Meeting At the Company's Extraordinary General Meeting held today, all resolutions proposed were duly passed. Following the passing of the resolutions at the EGM, Newmark is now able to issue the secured loan notes to initially raise £1,000,000, as announced on 1 July 2003. The loan note holders can further subscribe in cash for up to £500,000 of loan notes on agreement between the Company and the loan note holders. Enquiries: Newmark Security plc Tel: 020 7355 0070 Brian Beecraft Seymour Pierce Ltd Tel: 020 7107 8000 Jeremy Porter/Mark Percy This information is provided by RNS The company news service from the London Stock Exchange