YEAR ENDED 30 APRIL

2022

Our mission is to protect human capital in safe spaces by creating trusted ecosystems in the workplace using best-in-class security products enabled by SaaS-based cloud control and enterprise-class services.

With our 2025 strategy firmly in focus, we continue to take bold steps to achieving our goals, demonstrating resilience to global impacts, a long-term sustainable business model and a strong will to win.

Marie-Claire Dwek, CEO

Company number: 3339998

CONTENTS

About Newmark Security

1

At a Glance

2

Highlights

3

Strategic Report

Chairman's Statement

5

Business Model

7

Chief Executive Officer's Review

10

Our Divisions - People and Data Management

13

Our Divisions - Physical Security Solutions

18

Financial Review

21

Principal Risks and Uncertainties

23

S172 Statement

25

Corporate Governance

Our Board

28

Governance Principles

30

Directors' Report

34

Directors' Remuneration Report

38

Independent Auditor's Report

40

Financial Report

Financial Statements

48

Shareholder Information

Shareholder Information

87

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Disclaimer

Newmark Security plc published this content on 27 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 January 2023 10:03:06 UTC.