Investor Relations

Newmark Security is an integrated security solutions group serving a worldwide marketplace. This page contains links to information required by Rule 26 of the AIM Rules for Companies – ‘Company Information Disclosure’. The Rule 26 information was last updated on 11 July 2023.

AIM Rule 26 Checklist

The information disclosed in this section and elsewhere within the Investor Relations section aims to deliver information to existing and potential investors in accordance with Rule 26 of AIM Rules for companies.

1. Country of incorporation and main country of operation

Newmark Security (Company registration no. 03339998) is a public limited company registered in England and Wales and its main country of operation is the United Kingdom. 

2. Description of business

Newmark Security design, manufacture and distribute physical security systems, access control systems and human capital management hardware and software.

Our main focus is the security of assets, safety of personnel and data privacy and security, which depending upon the business unit and product lines, are marketed via VARs, systems integrators or our own installation teams. We also provide after-sales support, professional services and system maintenance.

3. Details of the nominated adviser and other key advisers 

4. Names of Directors

5. Directors’ biographical details

6. Director’s committee memberships

7. Details of the corporate governance code that the AIM company has decided to apply together with details of compliance with that code.

9. Details of listings or trading platforms

Newmark Security is listed solely on the London Stock Exchange Alternative Investment Market (AIM) under the symbol “NWT”.

10. Whether the AIM company is subject to the UK City Code on Takeovers and Mergers or any other such legislation or code in its country of incorporation or operation.

The Company is subject to the UK City Code on Takeovers and Mergers.

11. Articles of Association

Company Documents:

• Certificate of Incorporation
• Articles of Association
• Memorandum of Association
• Admissions Documentation

12. Number of securities in issue, percentage of securities not in public hands and significant shareholders

13. Latest Annual Report and all other financial reports published in the past 12 months

14. The AIM company’s annual accounts for the last three years of since Admission, whichever is the lesser

15. All notifications the company has made in the past 12 months

16. Admission Document

17. Any circulars/shareholder publications sent to shareholders in the past 12 months

18. Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of Newmark Security plc’s shares.