--- title: "REG - London Security PLC - Result of AGM" type: "News" locale: "en" url: "https://longbridge.com/en/news/290821618.md" description: "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." datetime: "2026-06-25T11:12:13.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/290821618.md) - [en](https://longbridge.com/en/news/290821618.md) - [zh-HK](https://longbridge.com/zh-HK/news/290821618.md) generator: "portal-rs" --- # REG - London Security PLC - Result of AGM 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 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGAKPBDDBKDDAB ### Related Stocks - [LSC.UK](https://longbridge.com/en/quote/LSC.UK.md) ## Related News & Research - [CMH unit to buy directors-linked rental property portfolio for ZAR 745 million](https://longbridge.com/en/news/296314293.md) - [Vår Energi declares NOK 1.36-a-share Q2 2026 dividend](https://longbridge.com/en/news/296569084.md) - [EGTX: Q2 2026 revenue up 23% YoY; U.S. Emcitate launch expected Q4 2026 pending FDA approval](https://longbridge.com/en/news/296636890.md) - [Simpar releases transcript of 2Q26 earnings call](https://longbridge.com/en/news/296632712.md) - [Trøndelag Sparebank sets new bond interest rate at 5.82% for next quarter](https://longbridge.com/en/news/296487067.md) --- > **Disclaimer: This article is for reference only and does not constitute any investment advice.**