공시 • 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. 공시 • 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. 공시 • 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 공시 • 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. 공시 • 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 공시 • 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. 