Result of AGM

RNS Number : 8595J

Digital Barriers plc

22 July 2013

 



Digital Barriers plc

 ("Digital Barriers" or the "Company")

AGM Results

Digital Barriers plc (AIM: DGB), the specialist provider of advanced surveillance technologies to the international homeland security and defence sectors announces that following the Annual General Meeting of shareholders held earlier today at Enterprise House, 1-2 Hatfields, London, SE1 9PG, all resolutions were duly passed by the requisite majority on a show of hands. The number of proxies received in respect of each resolution were as follows:

	Resolution	Total votes for	%	Total votes against	%	Total votes cast		Votes withheld
1.	Receipt of directors and auditors report	40,541,455	100	nil	nil	40,541,455		nil
2.	Approval of remuneration report	39,370,358	97.11	1,171,097	2.89	40,541,455		nil
3.	Election of Bernie Waldron  as a director	40,541,455	100	nil	nil	40,541,455		nil
4.	Re-election of Zak Doffman as a director	40,541,455	100	nil	nil	40,541,455		nil
5.	Re-appointment of Auditors	40,541,455	100	nil	nil	40,541,455		nil
6.	Authority for Directors to set Auditors remuneration	40,541,455	100	nil	nil	40,541,455		nil
7.	Approval of the rules of the Digital Barriers Deferred Share Bonus plan	37,052,080	100	nil	nil	37,052,080		3,489,375
8.	Approval of the amendments to the Digital Barriers Long Term Incentive plan	37,052,080	100	nil	nil	37,052,080		3,489,375
9.        9.	Authority for Directors to allot relevant securities for the purposes of S551 of the Act	40,541,455	100	nil	nil	40,541,455		nil
10.	Authority for Directors to allot equity securities for cash on a non pre-emptive basis	40,541,455	100	nil	nil	40,541,455		nil
11.	Authority for the Company to make market purchases of its own shares	40,541,455	100	nil	nil	40,541,455		nil

Notes

1.     Any proxy appointments which gave discretion to the Chairman have been included in the 'Total votes for' total.

2.     A 'Vote Withheld' is not a valid vote in law and was not counted in the calculation of the proportion of the votes 'for' or 'Against' a resolution. 

Further Information

Issued Share Capital                                                         50,959,590

Total votes cast as % of Issued Share Capital                      79.56%    

22 July 2013

For further information, please contact:

Digital Barriers plc                                                                                                                     Tel: [phone]

Tom Black, Executive Chairman                                                                                                                               

Colin Evans, Managing Director                                                                                                                              

Investec Investment Banking                                                                                                  Tel: [phone]

Andrew Pinder                                                                                                                                                             

Dominic Emery                                                                                                                                                            

FTI Consulting                                                                                                                             Tel: [phone]

Edward Bridges                                                                                                                                                           

Matt Dixon                                                                                                                                                                   

About Digital Barriers:

Digital Barriers provides advanced surveillance technologies to the international homeland security and defence markets, specialising in 'edge-intelligent' solutions that are designed for remote, hostile or complex operating environments. We work with governments, multinational corporations and system integrators in the defence, law enforcement, critical infrastructure, transportation and natural resources sectors. Our surveillance technologies have been successfully proven on some of the most demanding operational and environmental deployments around the world.

www.digitalbarriers.com

 

END

 

 

RAGSEUFDEFDSEDW