REG - London Security PLC - Result of AGM
I'm LongbridgeAI, I can summarize articles.London Security PLC announced the results of its Annual General Meeting held on June 25, 2026. All twelve resolutions were passed with overwhelming support (98.98% for). Key outcomes included the re-election of six directors, approval of a £0.42 final dividend per share for 2025, re-appointment of Grant Thornton as auditor, and authorization for share allotments and buybacks.
RNS Number : 8059J London Security PLC 25 June 2026
25 June 2026
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 2026 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) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To receive the Annual Report and Accounts | |||||
Resolution 2 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To re-elect Mr. J.J. Murray as a Director | |||||
Resolution 3 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To re-elect Mr. J.P. Murray as a Director | |||||
Resolution 4 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To re-elect Mr. X. Mignolet as a Director | |||||
Resolution 5 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To re-elect Mr. E Sebag as a Director | |||||
Resolution 6 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To re-elect Ms. M-C. Leon as a Director | |||||
Resolution 7 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To re-elect Mr. A. Kitchingman as a Director | |||||
Resolution 8 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To declare a final dividend in respect of 2025 of £0.42 per share | |||||
Resolution 9 (Ordinary) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To re-appoint Grant Thornton UK LLP as auditor and to give authority to fix its remuneration | |||||
Resolution 10 (Ordinary) | 12,134.350 | 98.98% | 0 | 0.00% | 0 |
To empower the Directors to make certain allotments of shares | |||||
Resolution 11 (Special) | 12,134,348 | 98.98% | 2 | 0.00% | 0 |
To empower the Directors to allot shares for cash | |||||
Resolution 12 (Special) | 12,134,350 | 98.98% | 0 | 0.00% | 0 |
To empower the Company to purchase its own shares |
As of 25 June 2026, there were 12,258,977 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 / George Duxberry | Tel: 0203 829 5000 |
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