お知らせ • May 01
Westminster Group Plc Provides Update to Shareholders Regarding Cancellation of Admission to Trading on AIM Westminster Group Plc provided shareholders with an update on its current situation, strategic considerations by the board of directors of the Company (the "Board") and additional information regarding the consequences of such considerations. Following due and careful consideration by the Board, a new nominated adviser will not be appointed and as such, the cancellation of the admission of the Company's ordinary shares ("Ordinary Shares") to trading on AIM will automatically become effective from 7:00am on May 1, 2026 (the "Cancellation"). The Board has considered the options available to the Company, including the appointment of a replacement nominated adviser. In doing so, the Board took into account a number of factors, including, inter alia: the costs and management time associated with maintaining an AIM admission; the limited practical benefit to the Company and its stakeholders of maintaining admission in the Company's current circumstances; the requirement to retain a nominated adviser in order to maintain admission to trading on AIM or voluntarily cancel admission to trading on AIM under AIM Rule 41; and the limited time available to appoint and onboard a new nominated adviser ahead of the date of the Cancellation given the due diligence requirements of new nominated advisers, the accounts not expected to be finalised until May as advised in the Trading Update published on March 31, 2026 and the requirement to appoint new non-executive directors with the required criteria and approval by any new nominated adviser. Having regard to those factors, the Board concluded that, following various discussions with potential nominated advisors and other advisors, appointing a replacement nominated adviser would not be achievable in the regulatory timeframe under the AIM Rules. The Board is considering a variety of options as a result of the Cancellation, including a listing on an alternative exchange and the provision of a trading platform or matched bargain facility. However, there can be no certainty that any of these options will materialise in the future. The Company issued a Trading Update on March 31, 2026 outlining the challenges, including in relation to important fundraising discussions which are currently in progress, together with the significant opportunities for the business. In dealing with these challenges and given the significant opportunities ahead, the Board is optimistic for the Company's future and intends to build on this by undertaking a strategic review of the business that could in time lead to the Company relisting on an alternative exchange or trading platform, raising new capital, undertaking strategic acquisitions or entering into new joint ventures. Further information will be communicated to shareholders at the appropriate time. お知らせ • Apr 20
Westminster Group plc Announces Resignation of Jing Zhou as Non-Executive Director, Effective from 17 April 2026 Westminster Group PLC announced that Jing Zhou, a Non-Executive Director of the Westminster Group, resigned with effect from 17 April 2026. お知らせ • Dec 01
Westminster Group PLC, Annual General Meeting, Dec 30, 2025 Westminster Group PLC, Annual General Meeting, Dec 30, 2025. Location: westminster house, blacklocks hill, banbury, oxfordshire, ox17 2bs, United Kingdom お知らせ • Mar 31
Westminster Group Plc Appoints Jing Zhou as Non-Executive Director, with Effect from 1 April 2025 Westminster Group Plc announced, further to the Company's 4 March 2025 announcement, the appointment of Ms. Jing Zhou to the Board as a Non-Executive Director with effect from 1 April 2025. Jing Zhou is a qualified solicitor in England and Wales, and a director of Pantheon A Family Office Limited, the Company's largest shareholder. She brings a wealth of experience in corporate transactions and legal matters. Ms. Zhou's experience includes advising on buy-side M&A transactions in the renewable energy and financial services sectors. She has also advised listings on the Main Market of the London Stock Exchange and on various crowdfunding capital raises. Ms. Zhou holds an MSc in Finance from Bocconi University, Italy, a BA in Economics from Jiangxi University of Finance and Economics and is a Level 3 CFA Candidate. The following details in relation to the appointment of Ms. Jing Zhou, aged 30, are disclosed in accordance with Schedule 2(g) of the AIM Rules: Current directorships: Pantheon A Family Office Limited; Celos Fashion Limited. Past directorships held within the last five years: Phenix Services Limited. お知らせ • Mar 19
Westminster Group PLC to Report Second Half, 2024 Results on Mar 28, 2025 Westminster Group PLC announced that they will report second half, 2024 results on Mar 28, 2025 お知らせ • Feb 06
Figen Murray OBE Joins Westminster Group International Advisory Board Westminster Group Plc announced that Figen Murray OBE, has joined the Westminster Group International Advisory Board. Figen is a powerful voice in security, counterterrorism, and public safety and has been the driving force behind Martyn's Law, a landmark initiative dedicated to enhancing security measures and protecting public spaces from the threat of terrorism. Figen's advocacy stems from personal tragedy - on 22nd May 2017, her son, Martyn Hett, was one of 22 people killed in the devastating Manchester Arena terrorist attack. Determined to prevent such tragedies in the future, Figen has worked tirelessly to improve security legislation and raise awareness of the need for greater public safety measures. Her insight, determination, and deep commitment to safeguarding lives align perfectly with Westminster Group's mission to keep people safe. お知らせ • Feb 03
Westminster Group PLC Announces Resignation of Graham John Binns as A Director Westminster Group PLC announced that Major General Graham John Binns, CBE, DSO, MC (Retired) has tendered his resignation as a director of the Company and has now stepped down from the Board. New Risk • Nov 08
New major risk - Revenue and earnings growth Earnings have declined by 2.2% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (20% average weekly change). Earnings have declined by 2.2% per year over the past 5 years. Market cap is less than US$10m (€7.35m market cap, or US$7.93m). お知らせ • Nov 07
Westminster Group PLC, Annual General Meeting, Dec 18, 2024 Westminster Group PLC, Annual General Meeting, Dec 18, 2024. New Risk • Sep 29
New major risk - Financial data availability The company's latest financial reports are more than a year old. Last reported fiscal period ended June 2023. This is considered a major risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. In the worst case scenario, it may be facing other major going concern issues jeopardizing its viability as a listed company. Currently, the following risks have been identified for the company: Major Risks Latest financial reports are more than 1 year old (reported June 2023 fiscal period end). Share price has been highly volatile over the past 3 months (14% average weekly change). Market cap is less than US$10m (€8.91m market cap, or US$9.95m). New Risk • Sep 28
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: €8.91m (US$9.95m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (14% average weekly change). Market cap is less than US$10m (€8.91m market cap, or US$9.95m). Minor Risk Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). お知らせ • Sep 13
Westminster Group PLC to Report Fiscal Year 2024 Results on Nov 06, 2024 Westminster Group PLC announced that they will report fiscal year 2024 results on Nov 06, 2024 お知らせ • Jul 02
Westminster Group PLC announced that it expects to receive £1.5 million in funding Westminster Group Plc announced that it has entered into an agreement for a Convertible Loan Note facility with Pantheon A Family Office Limited to raise up to £1.5 million on July 1, 2024. Under the terms of CLN, which has a term of three years, the Company will issue 10 £100k freely transferable notes to draw down £1 million immediately, with a further £500k available at the Company's request and Lender's discretion. The Company will pay a 10% coupon per annum, payable monthly on funds drawn down, but with an initial six-month deferment of interest payments. The Lender has the right to convert the principal amount of the notes into ordinary shares of £0.1 each in the capital of company in multiples of £100k at any time after 12 months from drawdown, at a fixed conversion price of £3 per share, subject to orderly market arrangements on any subsequent disposals. The Company was advised on the transaction by Pantheon International Advisors and under the terms of its engagement, Pantheon will receive a cash commission fee of 6% of funds drawn down under the facility, deferred for six-months. Pantheon will also receive 1 million warrants over Ordinary Shares with an exercise price of £10 each for a term of three years. New Risk • Jun 21
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: €9.23m (US$9.87m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (88% average weekly change). Market cap is less than US$10m (€9.23m market cap, or US$9.87m). Minor Risk Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). New Risk • Apr 16
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Share price has been highly volatile over the past 3 months (88% average daily change). Minor Risks Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Market cap is less than US$100m (€12.6m market cap, or US$13.4m). お知らせ • Jan 09
Westminster Group PLC to Report Fiscal Year 2023 Results on Mar 28, 2024 Westminster Group PLC announced that they will report fiscal year 2023 results on Mar 28, 2024 Reported Earnings • Oct 02
First half 2023 earnings released: UK£0.001 loss per share (vs UK£0.002 loss in 1H 2022) First half 2023 results: UK£0.001 loss per share (improved from UK£0.002 loss in 1H 2022). Revenue: UK£3.48m (down 11% from 1H 2022). Net loss: UK£281.0k (loss narrowed 64% from 1H 2022). お知らせ • Aug 18
Westminster Group PLC to Report First Half, 2023 Results on Sep 29, 2023 Westminster Group PLC announced that they will report first half, 2023 results on Sep 29, 2023 お知らせ • Aug 16
Westminster Group PLC, Annual General Meeting, Jun 26, 2024 Westminster Group PLC, Annual General Meeting, Jun 26, 2024. お知らせ • Jul 01
Westminster Group PLC to Report Q2, 2024 Results on Sep 27, 2024 Westminster Group PLC announced that they will report Q2, 2024 results on Sep 27, 2024 お知らせ • Jun 20
Westminster Group PLC, Annual General Meeting, Jun 28, 2023 Westminster Group PLC, Annual General Meeting, Jun 28, 2023, at 10:00 Coordinated Universal Time. Location: Westminster House, Blacklocks Hill, Banbury Lane, Oxfordshire United Kingdom Reported Earnings • Jun 02
Full year 2022 earnings released Full year 2022 results: Revenue: UK£9.53m (up 35% from FY 2021). Net income: UK£121.0k (up UK£2.04m from FY 2021). Profit margin: 1.3% (up from net loss in FY 2021). The move to profitability was driven by higher revenue. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 6 non-independent directors. Independent Non-Executive Deputy Chairman Mawuli Mawuli Ababio was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Oct 27
Westminster Group PLC to Report First Half, 2023 Results on Aug 17, 2023 Westminster Group PLC announced that they will report first half, 2023 results on Aug 17, 2023 Reported Earnings • Aug 19
First half 2022 earnings released: UK£0.002 loss per share (vs UK£0.003 loss in 1H 2021) First half 2022 results: UK£0.002 loss per share (up from UK£0.003 loss in 1H 2021). Revenue: UK£3.92m (up 13% from 1H 2021). Net loss: UK£788.0k (loss narrowed 14% from 1H 2021). Over the next year, revenue is forecast to grow 153%, compared to a 16% growth forecast for the Electronic industry in Germany. Reported Earnings • Jun 10
Full year 2021 earnings released: UK£0.006 loss per share (vs UK£0.004 loss in FY 2020) Full year 2021 results: UK£0.006 loss per share (down from UK£0.004 loss in FY 2020). Revenue: UK£7.05m (down 29% from FY 2020). Net loss: UK£1.92m (loss widened 233% from FY 2020). Over the next year, revenue is forecast to grow 103%, compared to a 19% growth forecast for the industry in Germany. Over the last 3 years on average, earnings per share has fallen by 22% per year but the company’s share price has fallen by 52% per year, which means it is performing significantly worse than earnings. お知らせ • May 02
Westminster Group PLC, Annual General Meeting, Jun 28, 2022 Westminster Group PLC, Annual General Meeting, Jun 28, 2022. Reported Earnings • May 01
Full year 2021 earnings released: UK£0.006 loss per share (vs UK£0.003 loss in FY 2020) Full year 2021 results: UK£0.006 loss per share (down from UK£0.003 loss in FY 2020). Revenue: UK£7.05m (down 29% from FY 2020). Net loss: UK£1.92m (loss widened 243% from FY 2020). Over the next year, revenue is forecast to grow 103%, compared to a 26% growth forecast for the industry in Germany. Over the last 3 years on average, earnings per share has fallen by 23% per year but the company’s share price has fallen by 49% per year, which means it is performing significantly worse than earnings. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 6 non-independent directors. Independent Deputy Chairman Mawuli Mawuli Ababio was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 18
First half 2021 earnings released: UK£0.003 loss per share (vs UK£0.001 profit in 1H 2020) The company reported a poor first half result with weaker earnings, revenues and control over costs. First half 2021 results: Revenue: UK£3.48m (down 50% from 1H 2020). Net loss: UK£920.0k (down UK£1.10m from profit in 1H 2020). Over the last 3 years on average, earnings per share has increased by 32% per year but the company’s share price has fallen by 31% per year, which means it is significantly lagging earnings. お知らせ • Oct 04
Westminster Group PLC Announces Security Contract for Houses of Parliament Westminster Group Plc announced that its Technology Division has been awarded a contract to replace and maintain the security screening equipment at the Palace of Westminster, informally known as the Houses of Parliament, together with the provision of other ancillary services. The contract commencement date is the 1 October 2020 and the duration of contract is initially for 5 years, although this may be extended. The contract value will not exceed the maximum sum of £1.8 million, subject to what services are provided over the life of the contract. This contract was awarded after a lengthy tender process under which Westminster was rated highest out of all bidders, both technically and commercially. The project includes the removal of existing systems and the installation and maintenance of new advanced X-Ray Screening and associated systems to screen people and baggage entering this iconic building, together with other ancillary services.