Westminster Group PLC AGM Announcement (2074D)
20 Junho 2023 - 3:00AM
UK Regulatory
TIDMWSG
RNS Number : 2074D
Westminster Group PLC
20 June 2023
Westminster Group Plc
("Westminster", the "Group" or the "Company")
AGM Arrangements
Westminster Group will hold its Annual General Meeting at 11am
on Wednesday 28 June 2023 at Westminster House, Blacklocks Hill,
Banbury Lane, Oxfordshire, OX17 2BS. Those wishing to attend the
meeting in person should bring proof of identity and their
shareholding in Westminster.
In order to ensure that shareholders are able to follow the
proceedings of the AGM without attending in person, the Company
will provide access online via the Investor Meet Company
platform.
However, please note that shareholders will not be able to vote
online at the AGM via the platform and are therefore requested to
submit their votes via proxy, as early as possible.
Shareholders that wish to attend the AGM remotely should
register for the event in advance by using the following link:
https://www.investormeetcompany.com/westminster-group-plc/register-investor
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
Strand Hanson Limited (Financial &
Nominated Adviser)
James Harris 020 7409 3494
Ritchie Balmer
Richard Johnson
Zeus Capital Limited (Broker)
Louisa Waddell
Simon Johnson 020 3829 5000
Walbrook (Investor Relations)
Tom Cooper 020 7933 8780
Paul Vann
Nick Rome Westminster@walbrookpr.com
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, 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.
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END
AGMFLFEERLIALIV
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June 20, 2023 02:00 ET (06:00 GMT)
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