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
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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
Newmark Security PLC is a United Kingdom-based company, which is engaged in the provision of products and services in the security and enterprise data sectors. It is a provider of people and data management and physical security solutions through its subsidiaries, Grosvenor Technology Limited and Safetell Limited. The Companyâs segments include People and Data Management division and Physical Security Solutions division. The People and Data Management division is involved in the design, manufacture and distribution of access control systems (hardware and software) and the design, manufacture and distribution of human capital management (HCM) hardware only, for time-and-attendance, shop-floor data collection, and access control systems. The Physical Security Solutions division is involved in the design, manufacture, installation and maintenance of fixed and reactive security screens, reception counters, cash management systems and associated security equipment.