REG - Brandshield Systems - Result of AGM

Brandshield SystemsAnnouncement

23/08/2023 13:45

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RNS Number : 2443K  Brandshield Systems PLC  23 August 2023

23 August 2023

 

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. Resolutions
5 and 6 were read on a poll. 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    112,889,838  100%               0              0%
 for the year ended 31 December 2022 together with the report of the Directors
 and the report of the auditors thereon.

 Resolution 2: to reappoint John Taylor who is retiring by rotation in            112,883,948     99.99%          3,640          0.01%
 accordance with Article 77.1 of the Articles, and who being eligible offers
 himself for re-election.

 Resolution 3: to reappoint Yuval Zantkeren who is retiring by rotation in        112,883,948  99.99%             3,640          0.01%
 accordance with Article 77.1 of the Articles, and who being eligible offers
 himself for re-election.

 Resolution 4: to re-appoint PKF Littlejohn LLP as auditors and to authorise      112,887,568  99.99%             20             0.01%
 the directors to determine their remuneration.
 Resolution 5:   That, pursuant to section 551 of the CA 2006, the directors      102,979,464  91.22%             9,910,374      8.78%
 be 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 £1,000,000.

  Resolution 6*: proposes to dis-apply the statutory rights of pre-emption in     102,977,214  91.22%             9,910,374      8.78%
 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
 £1,000,000 for cash on a non-pre-emptive basis pursuant to the authority
 conferred by Resolution 5 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 (Corporate Advisory)

 Henry Willcocks (Corporate Broking)

 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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