10 December 2025
Westminster Group Plc
('Westminster', the 'Group' or the 'Company')
Posting of Notice of AGM
Westminster Group Plc (AIM: WSG), a leading supplier of managed services and technology-based security solutions worldwide, is pleased to confirm that it posted its Notice of AGM and Form of Proxy to shareholders on Thursday 4 December 2025 and posted a copy to its website at https://wsg-corporate.com/wp-content/uploads/2025-12-02-Notice-Form-of-Proxy.pdf. The AGM will be held in Westminster House, Banbury at 10am on the 30th December 2025.
For further information please contact:
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Notes:
The Westminster Group Plc is a global integrated security services group, delivering niche security solutions and long-term managed services to high growth and emerging markets around the world, with a particular focus on long-term recurring revenue business.
Westminster's principal activity is the design, supply and ongoing support of advanced technology security solutions, encompassing a wide range of surveillance, detection, tracking and interception technologies and the provision of long-term managed services contracts such as the management and running of complete security services and solutions in airports, ports and other such facilities together with the provision of manpower, consultancy and training services. The majority of its customer base, by value, comprises governments and government agencies, non-governmental organisations (NGOs) and blue-chip commercial organisations.
The Westminster Group Foundation is part of the Group's Corporate Social Responsibility activities. www.wg-foundation.org
The Foundation's goal is to support the communities in which the Group operates by working with local partners and other established charities to provide goods or services for the relief of poverty and the advancement of education and healthcare particularly in the developing world.
The Westminster Group Foundation is a Charitable Incorporated Organisation, CIO, registered with the Charities Commission number 1158653.