Result of AGM

About this update from London Security Plc

25 June 2025    London Security plc   (the 'Company')   Result of AGM   The Annual General Meeting ('AGM') of London Security plc was held at their head office at Premier House, 2 Jubilee Way, Elland, HX5 9DY on 25 June 2025 at 11.30am.   All twelve resolutions as set out in the Notice of AGM were duly passed.  Resolutions 1 to 10 were passed as ordinary resolutions and resolutions 11 and 12 were passed as special resolutions.   The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:   Resolution Votes for % Votes against % Votes withheld Resolution 1 (Ordinary) 12,126,895 98.92% 0 0.00% 0 To receive the Annual Report and Accounts Resolution 2 (Ordinary) 12,126,895 98.92% 0 0.00% 0 To re-elect Mr. J.J. Murray as a Director Resolution 3 (Ordinary) 12,126,895 98.92% 0 0.00% 0 To re-elect Mr. J.P. Murray as a Director Resolution 4 (Ordinary) 12,126,895 98.92% 0 0.00% 0 To re-elect Mr. X. Mignolet as a Director Resolution 5 (Ordinary) 12,126,895 98.92% 0 0.00% 0 To re-elect Mr. E Sebag as a Director Resolution 6 (Ordinary) 12,126,895 98.92% 0 0.00% 0 To re-elect Ms. M-C. Leon as a Director Resolution 7 (Ordinary) 12,126,895 98.92% 0 0.00% 0 To re-elect Mr. A. Kitchingman as a Director Resolution 8 (Ordinary) 12,126,895 98.92% 0 0.00% 0 To declare a final dividend in respect of 2024 of £0.42 per share Resolution 9 (Ordinary) 12,126,895 98.92% 0 0.00% 0 To re-appoint Grant Thornton UK LLP as auditor and to give authority to fix its remuneration Resolution 10 (Ordinary) 12,118,212 98.84% 8,683 0.07% 0 To empower the Directors to make certain allotments of shares Resolution 11 (Special) 12,118,212 98.84% 8,683 0.07% 0 To empower the Directors to allot shares for cash Resolution 12 (Special) 12,126,895 98.92% 0 0.00% 0 To empower the Company to purchase its own shares   As of 25 June 2025, there were 12,259,877 ordinary shares in issue.  Shareholders are entitled to one vote per share.  Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.   The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.   For further enquiries:   London Security plc Richard Pollard Company...

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