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Westminster Group AGM Backs Board Changes as Key Governance Resolutions Deferred

Story Highlights
  • Shareholders approved the reappointment of two directors and the appointment of Jing Zhou.
  • Auditor-related and share issuance authorities were deferred to a General Meeting next year.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Westminster Group AGM Backs Board Changes as Key Governance Resolutions Deferred

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Westminster ( (GB:WSG) ) has shared an announcement.

Westminster Group plc reported the results of its latest Annual General Meeting, confirming that shareholders approved three resolutions reappointing Peter Fowler and Mark Hughes as directors and appointing Jing Zhou to the board, with strong majorities in favour. Following shareholder consultations, resolutions relating to the reappointment and remuneration of the company’s auditors, as well as authorisations for directors to allot and issue equity securities, were withdrawn from the AGM agenda and will instead be considered, alongside the receipt of the audited financial statements for the year ended 30 June 2025, at a separate General Meeting in the New Year, signalling ongoing shareholder engagement on governance and capital-raising authorities.

More about Westminster

Westminster Group plc is a specialist security and services provider operating worldwide through a network of agents and offices in more than 50 countries. The company focuses on the design, supply and ongoing support of advanced technology security solutions, including surveillance, detection, tracking and interception systems, and delivers long-term managed services such as operating complete security services at airports, ports and similar facilities, alongside manpower, consultancy and training. Its customer base is predominantly governments, government agencies, NGOs and blue-chip commercial organisations, and it also undertakes corporate social responsibility initiatives through the Westminster Group Foundation, which supports poverty relief, education and healthcare in the communities where it operates.

Average Trading Volume: 455,809

Technical Sentiment Signal: Sell

Current Market Cap: £5.42M

Learn more about WSG stock on TipRanks’ Stock Analysis page.

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