REG - Brandshield Systems - Result of AGM

Brandshield SystemsAnnouncement

26/07/2022 14:15

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RNS Number : 8034T  Brandshield Systems PLC  26 July 2022

26 July 2022

 

BrandShield Systems plc

 

("BrandShield," the "Company," or the "Group")

 

Result of AGM

 

BrandShield Systems (AIM: BRSD), a leading provider of cybersecurity solutions
for brand oriented digital risk protection, announces that all resolutions
proposed at the Company's Annual General Meeting were duly passed. The table
below sets out the results of the voting on the resolutions:

 Resolution (*indicates special resolution)                                       Votes for   % of shares voted  Votes against  % of shares voted
 Resolution 1: to receive and consider the financial statements of the Company    24,184,258  100                0              0
 for the year ended 31 December 2021 together with the report of the Directors
 and the report of the auditors thereon.

 Resolution 2: to reappoint Yoav Keren who is retiring by rotation in             24,176,456  99.97              7,802          0.03
 accordance with Article 77.1 of the Articles, and who being eligible offers
 himself for re-election.

 Resolution 3: to reappoint Ravit Freedman who is retiring by rotation in         24,184,258  100                0              0
 accordance with Article 77.1 of the Articles, and who being eligible offers
 himself for re-election.

 Resolution 4: to reappoint Harel Kodesh, as following his appointment during     24,184,258  100                0              0
 the year by the Board, he will retire in accordance with Article 73 of the
 Articles.

 Resolution 5: to re-appoint PKF Littlejohn LLP as auditors and to authorise      24,184,258  100                0              0
 the directors to determine their remuneration.

 Resolution 6: That, pursuant to section 551 of the CA 2006, the directors be     24,176,210  99.83              42,048         0.17
 and are hereby generally and unconditionally authorised to exercise all powers
 of the Company to allot equity securities up to the maximum aggregate nominal
 amount of £700,000

 Resolution 7*: proposes to dis-apply the statutory rights of pre-emption in      24,175,210  99.82              43,048         0.18
 respect of the allotment of equity securities for cash under Section 561(1) of
 the CA 2006. This is a special resolution authorising the Directors

 to issue equity securities as continuing authority up to a nominal amount of
 £700,000 for cash on a non-preemptive basis pursuant to the authority
 conferred by Resolution 6 above.

 

 

Enquiries:

 

 BrandShield Systems plc                                             +44 (0)20 3143 8300

 Yoav Keren, CEO

 Spark Advisory Partners Limited (Nominated Adviser)                 +44 (0)20 3368 3554

 Neil Baldwin / Andrew Emmott / James Keeshan

 Shore Capital (Joint Broker)                                        +44 (0)20 7408 4090

 Toby Gibbs / James Thomas / Liam Zabludowicz (Corporate Advisory)

 Henry Willcocks (Corporate Broking)

 Tennyson Securities (Joint Broker)                                  +44 (0)20 3368 3554

 Peter Krens

 Vigo Consulting (Financial Public Relations)                        +44 (0)20 7390 0237

 Jeremy Garcia / Kendall Hill

 brandshield@vigoconsulting.com

 

 

About BrandShield

Brandshield is a provider of cybersecurity solutions from brand protection to
online threat hunting. BrandShield detects online threats and takes them
down. The Company's client base is a growing list of organisations including
Fortune 500 and FTSE100 companies. By utilising AI and big-data analysis,
BrandShield monitors, detects, and removes online threats facing companies.
These threats include social phishing, executive impersonation, fraud, brand
abuse, and counterfeits.

 

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