Newmark Security plc

Results of voting at Annual General Meeting on 30 October 2018

All resolution proposed at the AGM were passed on a show of hands. The results of the proxy votes (including Directors' votes) are set out below. Any votes that were for the discretion of the Chairman have been included in the votes for.

Resolutions

Votes for

Votes against

Total

1

192,524,821

98.97%

2,000,000

1.03%

194,524,821

2

192,369,558

98.90%

2,130,263

1.10%

194,499,821

3

192,294,558

98.87%

2,205,263

1.13%

194,499,821

4

192,499,821

98.96%

2,025,000

1.04%

194,524,821

5

190,714,689

98.05%

3,785,132

1.95%

194,499,821

6

192,073,758

98.74%

2,452,263

1.26%

194,526,021

7

192,097,558

98.76%

2,402,263

1.24%

194,499,821

Ordinary resolutions

  • 1. Approve the annual report and financial statements

  • 2. Rotation and retirement of director - Maurice Dwek

  • 3. Rotation and retirement of director - Brian Beecraft

  • 4. Approve the re-appointment of BDO as auditors

  • 5. Approve the remuneration of directors

Special resolutions

  • 6. Authority to allot shares

  • 7. Disapplication of pre-emption rights

Attachments

  • Original document
  • Permalink

Disclaimer

Newmark Security plc published this content on 01 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 November 2018 09:52:09 UTC