Result of AGM

RNS Number : 1394N

Digital Barriers plc

23 July 2014

 



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 markets 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	50,579,885	100	nil	nil	50,579,885		nil
2.	Approval of remuneration report	50,296,788	99.44	283,097	0.56	50,579,885		nil
3.	Election of Sharon Cooper as a director	50,579,885	100	nil	nil	50,579,885		nil
4.	Re-election of Tom Black as a director	50,579,885	100	nil	nil	50,579,885		nil
5.	Re-appointment of Auditors	50,579,885	100	nil	nil	50,579,885		nil
6.	Authority for Directors to set Auditors remuneration	50,579,885	100	nil	nil	50,579,885		nil
7.	Authority for Directors to allot relevant securities for the purposes of S551 of the Act	50,579,885	100	nil	nil	50,579,885		nil
8.	Authority for Directors to allot equity securities for cash on a non pre-emptive basis	50,579,885	100	nil	nil	50,579,885		nil
9.     9.	Authority for the Company to make market purchases of its own shares	50,579,885	100	nil	nil	50,579,885		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                                                         64,624,616

Total votes cast as % of Issued Share Capital                      78.26%    

23 July 2014

For further information, please contact:

Digital Barriers plc	Tel: [phone]
Tom Black, Executive Chairman
Sharon Cooper , Finance 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

 

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