Result of AGM

Narf Industries PLC

25 September 2026

 

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.

25 September 2026

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 on 24 September 2026, all resolutions were duly passed.

The results of the voting were as follows:

Resolution	In favour*	Against	Withheld	Total votes cast	% in favour
Report and Accounts	636,253,443	706	0	636,254,149	99.99%
Director’s remuneration report	635,671,685	182,464	400,000	636,254,149	99.91%
Directors’ remuneration policy	635,667,619	186,530	400,000	636,254,149	99.91%
Auditor reappointment	636,071,685	706	181,758	636,254,149	99.97%
Auditor remuneration	636,071,685	182,464	0	636,254,149	99.97%
Director reappointment	636,249,377	4,772	0	636,254,149	99.99%
Director reappointment	636,249,377	4,772	0	636,254,149	99.99%
Director reappointment	636,249,377	4,772	0	636,254,149	99.99%
Equity securities	635,667,619	404,772	181,758	636,254,149	99.91%
Pre-emption rights	633,667,619	2,004,772	581,758	636,254,149	99.59%
Share buy-backs	636,253,443	706	0	636,254,149	99.99%
Notice period for general meeting	636,249,377	4,772	0	636,254,149	99.99%

* 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	Isabel de Salis Charlotte Page	[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 commitment to protecting national security and critical infrastructure, it offers comprehensive expertise in addressing the evolving cyber threats faced by its clients.

 

END