Business
Posting of Annual Report and Notice of AGM
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. Disclaimer*
About this update from Newmark Security Plc
[{"type":"text","content":"\n\n19 September 2025\n \nNewmark Security plc\n(\"Newmark\", the \"Company\" or the \"Group\")\n \nPosting of accounts and notice of AGM\n \nNewmark 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.\n \nThe 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 [email protected]. All shareholders are encouraged to vote electronically or to lodge a form of proxy in advance of the meeting.\n \nENDS\n \nFor further information:\n \n\n\n\n\nNewmark Security plc\nMarie-Claire Dwek, Chief Executive Officer\nPaul Campbell-White, Chief Financial Officer\n \n\n\nTel: +44 (0) 20 7355 0070\nwww.newmarksecurity.com\n\n\n\n\nAllenby Capital Limited\n(Nominated Adviser and Broker)\nJames Reeve / Lauren Wright (Corporate Finance)\nAmrit Nahal / Tony Quirke (Sales & Corporate Broking)\n\n\nTel: +44 (0) 20 3328 5656\n\n\n\n\n \nAbout Newmark Security plc\n \nNewmark is a leading provider of electronic, software and physical security systems that helps organisations protect human capital and provide safe spaces seamlessly and securely.\n \nFrom our locations in the UK and US, we operate through subsidiary businesses positioned in specialist, high-growth markets.\n \nWe foster an open and inclusive work environment amongst our c.100 employees, serving hundreds of blue-chip customers.\n \nOur product portfolio consists of Human Capital Management and Access Control Systems providing both hardware and software and Physical security installations to various sectors.\n \nNewmark Security plc is admitted to trading on AIM (AIM: NWT).\n \nFor more information, please visit: www.newmarksecurity.com\n \nSafe. Seamless. Secure\n \n\n","length":5207,"tagName":"div"}]