Westminster Group

• 19/06/13

  AGM Statement & Synergy CLN Resolution

• 19/06/13

  Result of AGM

• 10/06/13

  Annual General Meeting

• 28/05/13

  Final Results

• 17/05/13

  Notice of Results and Contract Update

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  19/06/13

  Westminster Group settles with Synergy; wraps up financing with new £4mln loan note

• 

  28/05/13

  Westminster Group ready for next stage of growth

• 

  17/05/13

  Westminster Group: East African airport contract discussions at "advanced stage".

• 

  18/04/13

  Westminster Group boosts financial flexibility with £5mln facilty

• 

  28/03/13

  Westminster Group restructures to focus on growing international opportunities

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  26/02/13

  Westminster Group raises cash to fund growth

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  12/02/13

  Westminster Group gets further boost as US$3mln Middle East contract is extended

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  23/01/13

  Westminster Group secures US$3mln vehicle scanner deal

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  29/11/12

  Westminster Group sees revenues ‘broadly similar’ to last year

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  28/09/12

  Westminster Group reports leap in first half revenue as momentum grows

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  19/06/13

  Market Movers: Westminster Group, Tethys Petroleum, Sefton Resources, Jubilee Platinum
• 

  29/05/13

  Footsie slumps 2% on global growth fears
• 

  17/05/13

  Proactive news summary: Petroceltic, Sound Oil, Westminster, Oxus, Shaft Sinkers, Arian
• 

  17/05/13

  Market movers including Sound Oil, Westminster Group, Shaft Sinkers and Oxus Gold
• 

  18/04/13

  Wall Street weakness drags down Footsie

• 20/04/12

  Press: 20.04.12: -0.25, (15.00) Press: Westminster Group rose after winning a 15-year deal, worth an estimated $150m, to provide ground... read more

  Press: 20.04.12: -0.25, (15.00) Press: Westminster Group rose after winning a 15-year deal, worth an estimated $150m, to provide ground security at an unnamed major international African airport.Source - Financial Times
• 20/02/12

  +6.25 +21.25

  Press: Westminster Group rose after announcing a 15-year deal, worth an estimated $150m, to provide ground security at an unnamed major... read more

  Press: Westminster Group rose after announcing a 15-year deal, worth an estimated $150m, to provide ground security at an unnamed major international African airport. Source - Financial Times
• 17/01/12

  +3.50 +11.50

  Press: Westminster Group rose after announcing revenues for 2011 had increased 260 per cent over the previous year to GBP10m. The gain was... read more

  Press: Westminster Group rose after announcing revenues for 2011 had increased 260 per cent over the previous year to GBP10m. The gain was almost exclusively made in H2 when revenues hit GBP8m. The company said it had seen significant underlying operating profit in H2 while underlying gross margins were expected to beat the 16 per cent recorded in the first half. Source - Financial Times
• 06/01/11

  +4.25 +20.25

  Press: Westminster Group rose after winning its largest ever contract to supply mobile surveillance systems to a National Security Service.... read more

  Press: Westminster Group rose after winning its largest ever contract to supply mobile surveillance systems to a National Security Service. Source - Financial Times
• 06/11/09

  06.11.09 :-0.5, (35.5) announces its contract with the Government of Southern Sudan has been extended to include additional security at... read more

  06.11.09 :-0.5, (35.5) announces its contract with the Government of Southern Sudan has been extended to include additional security at Juba International Airport, worth about $2.72 million. Under the extended contract Westminster will provide additional security fencing and detection systems, under vehicle surveillance systems, automatic number plate recognition and control barriers as well as CCTV surveillance and solar powered street lighting. The original contract, to provide high security perimeter fencing worth $4.7 million, was awarded March 2008 and has been ongoing during 2009. Seymour Pierce analysts, Kevin Lapwood and Caroine de La Soujeole, said this deal puts Westminster on course to achieve their 2009 revenue forecast of GBP9.4 million. They maintain their ?Buy? rating on the stock and 60 pence target price. The security, defence, fire protection and safety company also said it secured a number of new contracts during October valued at close to $1.0 million, from various clients including a security system for the National Bank of Ethiopia. These contracts are expected to start in late 2009 and completed in full during 2010. Peter Fowler, Chief Executive, said order intake for the year is GBP7.34 million, but warned that the economic climate may have an adverse affect on the company?s short-term outlook.

The Westminster Group Plc is a highly experienced and internationally acclaimed Fire, Safety, Security and Defence group operating worldwide through an extensive network of over 70 agents and international offices in over 45 countries. The Group’s customer base comprises, predominately: governments and government agencies, non governmental organisations and blue chip commercial organisations.

The Westminster Group Plc, through various divisions, offers a complementary range of services to the Commercial, Industrial, Banking, Governmental, Military, Telecommunications, Automotive, Aviation and Marine sectors. As a Westminster customer, you will be in good company - an example of Westminster's customer base can be found here.

Westminster's commitment to quality is total and applies to all areas of business; ensuring clients receive the highest standards of service and aftercare 24 hours a day, 365 days a year.

The Group has extensive experience gained over many years in the design, supply, installation and commissioning of a wide range of security and defence solutions including a wide range of anti-terrorism equipment & systems, border security systems and homeland security solutions.

Westminster International Ltd.

Westminster International Ltd. is a British based and internationally focused security organisation providing Fire, Safety, Security and Defence solutions to governments & governmental agencies, non-governmental organisations (NGO’s) and blue chip commercial organisations worldwide.

Westminster offers a wealth of experience and operates worldwide through strategically located international offices, agents and partner companies in over 45 countries, including a significant presence in the Middle East, Africa, Asia and the South America. The Group's principal activity is the design, supply, installation, and maintenance of a wide range of security and defence solutions for the protection of people, buildings, organisations and the nation state.

Westminster offers a broad yet complementary range of services to the Commercial, Industrial, Banking, Governmental, National Infrastructure, State Security, Military, Policing, Custodial, Telecommunications, Automotive, Aviation and Marine sectors worldwide.

Westminster Aviation Security Services Ltd.

Westminster Aviation Services Ltd is a specialist division providing complete security solutions to the aviation and other transportation sectors protecting infrastructure, operations & assets and the travelling public throughout the world.

Westminster provides a wide range of equipment, services and solutions including the manning, guarding and operation of complete airport security facilities, the provision of specialised screening of people, baggage and cargo, provision of surveillance, monitoring and detection equipment, explosive and narcotics detection, provision of physical security to prevent unauthorised access, emergency repatriation flights, emergency aid distribution and relief flights.

Westminster can also provide a secure 'meet and greet' service for businessmen visiting foreign countries - the service will provide for the safe reception of the guest at the Airport and the transportation to Hotels etc. together with local information and support if required.

Longmoor Security Ltd.

Longmoor Security Ltd. is a British based close protection (CP) and training organisation operating worldwide via strategically located international offices.

Longmoor is recognised as a leading provider of quality security personnel and corporate security solutions worldwide protecting high profile international customers including organisations such as the BBC. All consultants, operators and trainers are time served Special Forces or Police Officers.

Longmoor is an expert International and Homeland Security Consultancy and Training organisation. The company is, in essence, four business divisions – Training, Security & Protection, Risk Management and Special Projects. Each area focuses on a different aspect of security to provide a complete security solution. Services covered include police and special forces training, close protection services and training, provision of offender transportation and rehabilitation schemes, guarding services, covert operations, surveillance and reconnaissance, medical training & services, emergency extraction services and disaster planning & relief services etc.

Longmoor’s operatives all hold British Home Office or British Armed Forces qualifications in their specialist fields.

Longmoor's wealth of experience in training and protecting both military and civilian personnel worldwide, coupled with an ethos of using only the finest personnel, means Longmoor are ideally positioned to offer the most practical and comprehensive solutions to your security needs.

RMS (CTAC) Integrated Solutions Ltd.

RMS (CTAC) Integrated Solutions Ltd. is a specialist integrated provider of ‘high end’ security solutions to a blue chip client base who operate in operationally critical, high value and high profile fields such as national utilities, cash handling, bullion storage, jewellery and diamond merchants, chemical storage and critical national infrastructure.

As a specialist provider of integrated low voltage systems throughout the UK the company provides Fire & Security Systems, CCTV, Structured Cabling, TV & Satellite Distribution and Wireless Data Technology Distribution, Public Address and Evacuation Systems.

RMS design and tailor solutions to clients' specific needs, whilst keeping goals and budgets at the forefront of design. A key element of RMS's success is their ability to integrate a wide range of low voltage technologies providing clients with a seamless and cost effective solution to their project requirements.

International Monitoring Services Ltd.

International Monitoring Services Ltd is the Westminster Group’s highly secure 24/7 Control & Command Centre.

The company operates a major 24hour Alarm Receiving Centre (ARC) which is built, operated and certificated to the National Security Inspectorate (NSI) Gold standard, the highest level of independent certification in the UK and is capable of monitoring signals from tens of thousands of connections throughout the world.

IMS provides monitoring and surveillance of people, buildings and assets worldwide, lone worker and key person tracking, data acquisition and intelligence gathering, risk analysis, travel advice, emergency medical & hostile extraction services to overseas travellers and 24 hour Control & Command monitoring of other group services.

Lieutenant Colonel Sir Malcolm Ross GCVO, OBE

Non Executive Chairman

Peter Fowler

Chief Executive Officer

Ian Selby

Finance Director

Roger Worrall

Commercial Director

Stuart Fowler BEng (Hons)

Operations Director

The Hon. Sir Michael Pakenham KBE CMG

Non-Executive Director

Matt Wood

Non-Executive Director

FOR MORE INFORMATION PLEASE CLICK HERE

Of the above share holding the amount of 64.90% of the issued share capital of the company is the proportion which is not in public hands.

Updated from Company website 04.09.2012