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23 October 2025
Newmark Security plc
("Newmark", the "Company" or the "Group")
Result of AGM
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 |
|
*** |
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions |
|
Newmark Security plc Marie-Claire Dwek, Chief Executive Officer Paul Campbell-White, Chief Financial Officer
|
Tel: +44 (0) 20 7355 0070 |
|
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 |
About Newmark Security plc
Newmark is a leading provider of electronic, software and physical security systems that helps organisations protect human capital and provide safe spaces seamlessly and securely.
From our locations in the UK and US, we operate through subsidiary businesses positioned in specialist, high-growth markets.
We foster an open and inclusive work environment amongst our c.100 employees, serving hundreds of blue-chip customers.
Our product portfolio consists of Human Capital Management and Access Control Systems providing both hardware and software and Physical security installations to various sectors.
Newmark Security plc is admitted to trading on AIM (AIM:NWT).
For more information, please visit: www.newmarksecurity.com
Safe. Seamless. Secure
