Result of AGM

RNS Number : 7141Z

Digital Barriers plc

21 September 2015

 

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 Cargo works, 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	70,371,571	100	nil	nil	70,371,571		nil
2.	Approval of remuneration report	70,371,397	100	174	nil	70,371,571		nil
3.	Re-election of Paul Taylor as a director	70,371,397	100	174	nil	70,371,571		nil
4.	Re-election of Colin Evans as a director	70,371,397	100	174	nil	70,371,571		nil
5.	Re-appointment of Auditors	70,371,397	100	174	nil	70,371,571		nil
6.	Authority for Directors to set Auditors remuneration	70,371,397	100	174	nil	70,371,571		nil
7.	Authority for Directors to allot relevant securities for the purposes of S551 of the Act	70,371,397	100	174	nil	70,371,571		nil
8.	Authority for Directors to allot equity securities for cash on a non pre-emptive basis	65,003,589	100	174	nil	65,003,763		5,367,808
9.	Authority for the Company to make market purchases of its own shares	70,371,397	100	174	nil	70,371,571		nil
10.	Adoption of new Articles of Association	70,371,397	100	174	nil	70,371,571		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	84,534,810
Total votes cast as % of Issued Share Capital	83.25%

21 September 2015

For further information, please contact:

Digital Barriers plc	Tel: [phone]
Zak Doffman, Chief Executive Officer
Sharon Cooper, Chief Financial Officer
Investec Investment Banking	Tel: [phone]
Andrew Pinder
Dominic Emery
FTI Consulting	Tel: [phone]
Edward Bridges
Matt Dixon
Rob Mindell

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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