30 December 2025
Westminster Group Plc
('Westminster', the 'Group' or the 'Company')
Results of AGM
Westminster Group Plc (AIM: WSG) announces that at the Annual General Meeting held today at 10am Resolutions 1-3 were passed by the requisite majority. Resolutions 4 - 7 were withdrawn from the agenda of the AGM prior to the event following consultation with a number of shareholders.
The proxy votes cast in respect of each resolution are below:
| No. |
Ordinary Resolutions |
For |
Against |
Votes withheld |
| 1 |
To re-appoint Mr Peter Fowler as a Director |
155,262,914 |
15,200,189 |
181,538 |
| 2 |
To re-appoint Mr. Mark Hughes as a Director |
155,302,914 |
15,160,189 |
181,538 |
| 3 |
To appoint Miss Jing Zhou as a Director |
167,714,065 |
2,760,576 |
170,000 |
A resolution "To receive the audited Financial Statements for the financial year ended 30 June 2025" will be put to a General Meeting in the New Year.
The chairman of the meeting noted that he had been asked by shareholders to defer the following resolutions to that General meeting in the New Year:
| 4 |
To re-appoint PKF Littlejohn LLP as auditors |
| 5 |
To authorise the directors to fix the remuneration of the auditors |
| 6 |
Authorise the Directors to allot Relevant Securities up to an aggregate nominal amount of £150,000
|
| 7 |
Subject to the passing of resolution 6, authorise the Directors to allot equity securities for cash or sell any equity securities of the company held as treasury shares
|
Accordingly, these were not put to the meeting on 30 December 2025 but will be taken at a General Meeting in the New Year
Full details of the resolutions can be found at - https://wsg-corporate.com/wp-content/uploads/2025-12-02-Notice-Form-of-Proxy.pdf
For further information please contact:
| Westminster Group Plc |
Media enquiries via Walbrook PR |
| Rt. Hon. Sir Tony Baldry - Chairman |
|
| Peter Fowler - Chief Executive Officer |
|
| Mark Hughes - Chief Financial Officer |
|
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|
|
| Strand Hanson Limited (Financial & Nominated Adviser and Broker) |
|
| James Harris |
020 7409 3494 |
| Ritchie Balmer Richard Johnson
|
|
| Walbrook (Investor Relations) |
|
| Tom Cooper |
020 7933 8780 |
| Joe Walker |
|
| Nick Rome |
Notes:
Westminster Group plc is a specialist security and services group operating worldwide via an extensive international network of agents and offices in over 50 countries.
Westminster's principal activity is the design, supply and ongoing support of advanced technology security solutions, encompassing a wide range of surveillance, detection (including Fever 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 (NGO's) 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.