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London Security plc held its Annual General Meeting on 25 June 2025, where all twelve resolutions were duly passed. Shareholders approved the re-election of six directors, re-appointed Grant Thornton UK LLP as auditor, declared a final dividend of £0.42 per share for 2024, and granted powers for share allotments and buybacks. Resolutions 1-9 and 12 passed with 12,126,895 votes (98.92%) for, while Resolutions 10 and 11 passed with 12,118,212 votes (98.84%) for.
| Date | 25 Jun 2025 |
| Time | 11:53:51 |
| Category | AGMs and other meetings |
| ID | 3962O |
25 June 2025
London Security plc
(the 'Company')
Result of AGM
The Annual General Meeting ('AGM') of London Security plc was held at their head office at Premier House, 2 Jubilee Way, Elland, HX5 9DY on 25 June 2025 at 11.30am.
All twelve resolutions as set out in the Notice of AGM were duly passed. Resolutions 1 to 10 were passed as ordinary resolutions and resolutions 11 and 12 were passed as special resolutions.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:
|
Resolution |
Votes for |
% |
Votes against |
% |
Votes withheld |
|
Resolution 1 (Ordinary) |
12,126,895 |
98.92% |
0 |
0.00% |
0 |
|
To receive the Annual Report and Accounts |
|||||
|
Resolution 2 (Ordinary) |
12,126,895 |
98.92% |
0 |
0.00% |
0 |
|
To re-elect Mr. J.J. Murray as a Director |
|||||
|
Resolution 3 (Ordinary) |
12,126,895 |
98.92% |
0 |
0.00% |
0 |
|
To re-elect Mr. J.P. Murray as a Director |
|||||
|
Resolution 4 (Ordinary) |
12,126,895 |
98.92% |
0 |
0.00% |
0 |
|
To re-elect Mr. X. Mignolet as a Director |
|||||
|
Resolution 5 (Ordinary) |
12,126,895 |
98.92% |
0 |
0.00% |
0 |
|
To re-elect Mr. E Sebag as a Director |
|||||
|
Resolution 6 (Ordinary) |
12,126,895 |
98.92% |
0 |
0.00% |
0 |
|
To re-elect Ms. M-C. Leon as a Director |
|||||
|
Resolution 7 (Ordinary) |
12,126,895 |
98.92% |
0 |
0.00% |
0 |
|
To re-elect Mr. A. Kitchingman as a Director |
|||||
|
Resolution 8 (Ordinary) |
12,126,895 |
98.92% |
0 |
0.00% |
0 |
|
To declare a final dividend in respect of 2024 of £0.42 per share |
|||||
|
Resolution 9 (Ordinary) |
12,126,895 |
98.92% |
0 |
0.00% |
0 |
|
To re-appoint Grant Thornton UK LLP as auditor and to give authority to fix its remuneration |
|||||
|
Resolution 10 (Ordinary) |
12,118,212 |
98.84% |
8,683 |
0.07% |
0 |
|
To empower the Directors to make certain allotments of shares |
|||||
|
Resolution 11 (Special) |
12,118,212 |
98.84% |
8,683 |
0.07% |
0 |
|
To empower the Directors to allot shares for cash |
|||||
|
Resolution 12 (Special) |
12,126,895 |
98.92% |
0 |
0.00% |
0 |
|
To empower the Company to purchase its own shares |
As of 25 June 2025, there were 12,259,877 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.
For further enquiries:
|
London Security plc |
|
|
Richard Pollard Company Secretary |
Tel: 01422 372 852 |
|
|
|
|
Zeus (Nomad and Broker) |
|
|
Darshan Patel / Dan Bate / George Duxberry |
Tel: 0203 829 5000 |