TIDMNWT

RNS Number : 3599R

Newmark Security PLC

28 February 2023

28 February 2023

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 systems, announces that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.

 
 Resolutions        Votes     % of      Votes     % of       Votes       % of       Votes 
                     for*    votes    against    votes       total      share    withheld 
                              cast                cast          **    capital         *** 
 Resolution 
  1             2,818,959     100%          0        -   2,818,959     30.07%           0 
 Resolution 
  2             2,816,959     100%          0        -   2,816,959     30.05%       2,000 
 Resolution 
  3             2,768,959     100%          0        -   2,768,959     29.54%      50,000 
 Resolution 
  4             2,816,459   99.91%      2,500    0.09%   2,818,959     30.07%           0 
 Resolution 
  5             2,807,599   99.60%     11,360    0.40%   2,818,959     30.07%           0 
 
 
 *     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

For further information:

 
 Newmark Security Plc                          Tel: +44 (0) 20 7355 
  Marie-Claire Dwek, Chief Executive Officer    0070 
  Paul Campbell-White, Chief Financial          www.newmarksecurity.com 
  Officer 
 Allenby Capital Limited (Nominated            Tel: +44 (0) 20 3328 
  Adviser and Broker)                           5656 
 James Reeve / Lauren Wright (Corporate 
  Finance) 
  Amrit Nahal (Sales & Broking)

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: https://newmarksecurity.com/

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END

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February 28, 2023 06:45 ET (11:45 GMT)

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