Result of AGM

Narf Industries PLC

02 October 2025

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

2 October 2025

NARF INDUSTRIES PLC

('NARF', the 'Company', or the 'Group')

Result of AGM

Narf Industries plc (LSE: NARF), the cybersecurity group specializing in high-end threat intelligence and critical infrastructure security, is pleased to announce that at its Annual General Meeting ("AGM") held today, all resolutions were duly passed.

The results of the voting were as follows:

Resolution	In favour*	Against	Withheld	Total votes cast	%of issued share capital
1.     Report and Accounts	625,089,560	0	28,313	625,117,873	36.8%
2.     Director's remuneration report	624,929,780	150,000	38,093	625,117,873	36.8%
3.     Directors' remuneration policy	624,935,494	154,066	28,313	625,117,873	36.8%
4.     Auditor reappointment	624,939,560	0	178,313	625,117,873	36.8%
5.     Auditor remuneration	624,939,560	0	178,313	625,117,873	36.8%
6.     Equity securities	624,935,494	154,066	28,313	625,117,873	36.8%
7.     Pre-emption rights	624,935,494	154,066	28,313	625,117,873	36.8%
8.     Share buy-backs	624,539,560	150,000	28,313	625,117,873	36.8%
9.     Notice period for general meeting	625,089,560	0	28,313	625,117,873	36.8%

* Any votes that give discretion to the Chairman have been included in the "For" total.

Copies of the resolutions required to be made available for inspection in accordance with the UK Listing Rules will shortly be available for inspection on the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

ENDS

For further information visit www.narfgroup.com or contact:

Narf Industries plc	John Herring	[e-mail]
Broker Tennyson Securities plc	Peter Krens	Tel: [phone]
Financial PR, UK St Brides Partners	Paul Dulieu Isabel de Salis	[e-mail]

About NARF Industries plc

Narf Industries (LSE: NARF) (OTCQB: NFIN.F) is a US based leading provider of cybersecurity research, solutions, and services to government entities. With a steadfast commitment to protecting national security and critical infrastructure, it offers comprehensive expertise in addressing the evolving cyber threats faced by its clients.

 

END