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<title>Newmark Security Plc — News on 6ix</title>
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<title>Newmark Security Plc</title>
<link>https://6ix.com/company/newmark-security-plc</link>
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<title>Holding(s) in Company</title>
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<pubDate>Wed, 25 Mar 2026 11:43:00 GMT</pubDate>
<description>Thalassa Holdings Ltd has notified Newmark Security plc of a major holding, reporting an increase in its voting rights from 21.33% to 22.31% as of March 24, 2026. This change represents a total of 2,102,500 voting rights attached to shares, with no holdings reported through financial instruments. The notification indicates an acquisition of voting rights, and Thalassa Holdings Ltd is registered in Road Town, BVI.
Disclaimer*</description>
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<title>Total Voting Rights</title>
<link>https://6ix.com/company/newmark-security-plc/news/total-voting-rights-811</link>
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<pubDate>Fri, 27 Feb 2026 17:00:00 GMT</pubDate>
<description>Newmark Security plc has announced its total voting rights as of February 27, 2026, stating that the issued ordinary share capital comprises 9,424,647 ordinary shares of 5p each, with no shares held in treasury. This figure of 9,424,647 represents the total number of voting rights and will serve as the denominator for shareholders calculating their notification obligations under the FCA's Disclosure Guidance and Transparency Rules.
Disclaimer*</description>
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<title>Exercise of options and total voting rights</title>
<link>https://6ix.com/company/newmark-security-plc/news/exercise-of-options-and-total-voting-rights-71</link>
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<pubDate>Fri, 13 Feb 2026 07:00:00 GMT</pubDate>
<description>Newmark Security plc announced the issuance of 10,000 new ordinary shares at a 5p exercise price due to employee option exercises, with admission to AIM expected around February 19, 2026. Following this, the company's total issued ordinary share capital will be 9,424,647 shares, representing the total voting rights available to shareholders for regulatory notification purposes.
Disclaimer*</description>
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<title>Directorate change</title>
<link>https://6ix.com/company/newmark-security-plc/news/directorate-change-902</link>
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<pubDate>Tue, 10 Feb 2026 07:00:00 GMT</pubDate>
<description>Newmark Security plc announced the immediate appointment of Jonathan Kempster as an independent non-executive director, who will also chair the Audit Committee, bringing over 25 years of public company director experience and a background as a chartered accountant and former CFO. Concurrently, Michel Rapoport has stepped down from the Board after more than two decades of service. These changes, along with the recent appointment of David Marks, result in the remuneration committee now comprising </description>
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<title>Investor Event - Mello</title>
<link>https://6ix.com/company/newmark-security-plc/news/investor-event-mello-1</link>
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<pubDate>Thu, 15 Jan 2026 12:00:00 GMT</pubDate>
<description>Newmark Security plc announced its participation in the MelloMonday investor event on January 19, 2026, where CEO Marie-Claire Dwek and CFO Paul Campbell-White will present and answer questions. This event, accessible via Zoom Webinar, offers an opportunity for investors to learn more about the company's secure people-data solutions for human capital management systems. The company, a leader in this field for nearly 30 years, provides integrated hardware and cloud software to manage workforce da</description>
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<title>Notice of Interim Results</title>
<link>https://6ix.com/company/newmark-security-plc/news/notice-of-interim-results-127</link>
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<pubDate>Fri, 09 Jan 2026 07:00:00 GMT</pubDate>
<description>Newmark Security plc has announced that its interim results for the six months ended 31 October 2025 will be released on 15 January 2026. The company's CEO and CFO will present these results via Investor Meet Company at 11:00 GMT on the same day, offering existing and potential shareholders the opportunity to ask questions.
Disclaimer*</description>
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<title>Investor Event - Mello London</title>
<link>https://6ix.com/company/newmark-security-plc/news/investor-event-mello-london</link>
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<pubDate>Wed, 12 Nov 2025 07:00:00 GMT</pubDate>
<description>Newmark Security plc announced its participation in the Mello London investor event on November 19, 2025, where the company will be presenting and exhibiting. This event provides an opportunity for Newmark, a provider of electronic and physical security systems, to engage with investors.
Disclaimer*</description>
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<title>Result of AGM</title>
<link>https://6ix.com/company/newmark-security-plc/news/result-of-agm-1024</link>
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<pubDate>Thu, 23 Oct 2025 13:00:00 GMT</pubDate>
<description>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 disap</description>
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<title>Update re. Response to Shareholder Letter</title>
<link>https://6ix.com/company/newmark-security-plc/news/update-re-response-to-shareholder-letter</link>
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<pubDate>Wed, 15 Oct 2025 06:00:00 GMT</pubDate>
<description>Newmark Security plc announced it will appoint two new independent non-executive directors following a positive dialogue with Thalassa Holdings Ltd, a 21.3% shareholder. These new directors will also join the remuneration committee, which will then consist solely of independent directors, leading Maurice Dwek to step down from the committee. In conjunction with these board changes, Michel Rapoport, a Non-Executive Director since 2001, will step down from the Board upon the appointment of the new</description>
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<title>Trading Update and Response to Shareholder Letter</title>
<link>https://6ix.com/company/newmark-security-plc/news/trading-update-and-response-to-shareholder-letter</link>
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<pubDate>Wed, 08 Oct 2025 13:01:00 GMT</pubDate>
<description>Newmark Security PLC anticipates strong revenue growth for the six months ending October 31, 2025, positively impacting profitability, with performance weighted towards the second half of the year. Grosvenor's Human Capital Management (HCM) sees annualised recurring revenue up 36% year-on-year to £3.8 million as of September 2025, compared to £2.8 million in September 2024. Safetell has rebounded from delayed installation contracts, with some fulfilled in the current first half. The strategic re</description>
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<title>Posting of Annual Report and Notice of AGM</title>
<link>https://6ix.com/company/newmark-security-plc/news/posting-of-annual-report-and-notice-of-agm-171</link>
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<pubDate>Fri, 19 Sep 2025 14:30:00 GMT</pubDate>
<description>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 docum</description>
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<title>Exercise of options and TVR</title>
<link>https://6ix.com/company/newmark-security-plc/news/exercise-of-options-and-tvr-12</link>
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<pubDate>Thu, 04 Sep 2025 14:10:00 GMT</pubDate>
<description>Newmark Security PLC announced the issue and allotment of 20,000 new ordinary shares of 5p each following the exercise of share options by employees. These options were initially granted on June 20, 2022, with an exercise price of 5p per share. Application has been made for these new shares to be admitted to trading on AIM, with dealings expected to commence around September 10, 2025. Following this admission, the company's issued ordinary share capital will consist of 9,394,647 ordinary shares,</description>
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<title>Notice of Results and Investor Presentation</title>
<link>https://6ix.com/company/newmark-security-plc/news/notice-of-results-and-investor-presentation-134</link>
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<pubDate>Mon, 11 Aug 2025 06:00:00 GMT</pubDate>
<description>Notice of Results and Investor Presentation.</description>
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<title>Five-Year Supply Agreement with Protime NV</title>
<link>https://6ix.com/company/newmark-security-plc/news/five-year-supply-agreement-with-protime-nv</link>
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<pubDate>Thu, 07 Aug 2025 06:00:00 GMT</pubDate>
<description>Five-Year Supply Agreement with Protime NV.</description>
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<title>Investor Event - Mello 2025</title>
<link>https://6ix.com/company/newmark-security-plc/news/investor-event-mello-2025-2</link>
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<pubDate>Fri, 30 May 2025 08:34:00 GMT</pubDate>
<description>Investor Event - Mello 2025.</description>
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<title>Full Year Trading Update</title>
<link>https://6ix.com/company/newmark-security-plc/news/full-year-trading-update-73</link>
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<pubDate>Tue, 20 May 2025 06:00:00 GMT</pubDate>
<description>Full Year Trading Update.</description>
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<title>North America Partnership Agreement with Synerion</title>
<link>https://6ix.com/company/newmark-security-plc/news/north-america-partnership-agreement-with-synerion</link>
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<pubDate>Wed, 30 Apr 2025 06:00:00 GMT</pubDate>
<description>North America Partnership Agreement with Synerion.</description>
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<title>Trading Update</title>
<link>https://6ix.com/company/newmark-security-plc/news/trading-update-763</link>
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<pubDate>Tue, 18 Mar 2025 07:00:00 GMT</pubDate>
<description>Trading Update.</description>
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<title>Half-year Report</title>
<link>https://6ix.com/company/newmark-security-plc/news/half-year-report-688</link>
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<pubDate>Fri, 31 Jan 2025 07:00:00 GMT</pubDate>
<description>Half-year Report.</description>
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<title>Investor Presentation via Investor Meet Company</title>
<link>https://6ix.com/company/newmark-security-plc/news/investor-presentation-via-investor-meet-company-117</link>
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<pubDate>Thu, 23 Jan 2025 07:00:00 GMT</pubDate>
<description>Investor Presentation via Investor Meet Company.</description>
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