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. New Risk • Dec 30
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of British stocks, typically moving 12% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (12% average weekly change). Earnings have declined by 6.8% per year over the past 5 years. Shareholders have been substantially diluted in the past year (37% increase in shares outstanding). Market cap is less than US$10m (UK£3.16m market cap, or US$4.26m). Minor Risk Latest financial reports are more than 6 months old (reported December 2024 fiscal period end). 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 New Risk • Oct 14
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2024. 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 Risks Earnings have declined by 6.8% per year over the past 5 years. Shareholders have been substantially diluted in the past year (37% increase in shares outstanding). Market cap is less than US$10m (UK£7.22m market cap, or US$9.58m). Minor Risks Latest financial reports are more than 6 months old (reported December 2024 fiscal period end). Share price has been volatile over the past 3 months (7.7% average weekly change). New Risk • Sep 23
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: UK£7.22m (US$9.77m) 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 Less than 1 year of cash runway based on free cash flow trend (-UK£1.6m free cash flow). Earnings have declined by 6.8% per year over the past 5 years. Shareholders have been substantially diluted in the past year (37% increase in shares outstanding). Market cap is less than US$10m (UK£7.22m market cap, or US$9.77m). Minor Risk Share price has been volatile over the past 3 months (9.1% average weekly change). 