22nd Jul 2013 14:40
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 sectors 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 | 40,541,455 | 100 | nil | nil | 40,541,455 | nil | |
2. | Approval of remuneration report | 39,370,358 | 97.11 | 1,171,097 | 2.89 | 40,541,455 | nil | |
3. | Election of Bernie Waldron as a director | 40,541,455 | 100 | nil | nil | 40,541,455 | nil | |
4. | Re-election of Zak Doffman as a director | 40,541,455 | 100 | nil | nil | 40,541,455 | nil | |
5. | Re-appointment of Auditors | 40,541,455 | 100 | nil | nil | 40,541,455 | nil | |
6. | Authority for Directors to set Auditors remuneration | 40,541,455 | 100 | nil | nil | 40,541,455 | nil | |
7. | Approval of the rules of the Digital Barriers Deferred Share Bonus plan | 37,052,080 | 100 | nil | nil | 37,052,080 | 3,489,375 | |
8. | Approval of the amendments to the Digital Barriers Long Term Incentive plan | 37,052,080 | 100 | nil | nil | 37,052,080 | 3,489,375 | |
9. 9. | Authority for Directors to allot relevant securities for the purposes of S551 of the Act | 40,541,455 | 100 | nil | nil | 40,541,455 | nil | |
10. | Authority for Directors to allot equity securities for cash on a non pre-emptive basis | 40,541,455 | 100 | nil | nil | 40,541,455 | nil | |
11. | Authority for the Company to make market purchases of its own shares | 40,541,455 | 100 | nil | nil | 40,541,455 | 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 50,959,590
Total votes cast as % of Issued Share Capital 79.56%
22 July 2013
For further information, please contact:
Digital Barriers plc Tel: 020 7940 4740
Tom Black, Executive Chairman
Colin Evans, Managing Director
Investec Investment Banking Tel: 020 7597 5970
Andrew Pinder
Dominic Emery
FTI Consulting Tel: 020 7831 3113
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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