21st Sep 2015 16:12
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: 020 3553 5888 |
Zak Doffman, Chief Executive Officer | |
Sharon Cooper, Chief Financial Officer | |
Investec Investment Banking | Tel: 020 7597 5970 |
Andrew Pinder | |
Dominic Emery | |
FTI Consulting | Tel: 020 3727 1000 |
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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