REG - Narf Industries PLC - Result of AGM

Narf IndustriesAnnouncement

04/10/2024 12:30

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RNS Number : 0347H  Narf Industries PLC  04 October 2024

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.

 

4 October 2024

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 today, all
resolutions were duly passed.

 

The results of the voting were as follows:

 

 Resolution                                 In favour*   Against  Withheld  Total votes cast  %of issued share capital
 1.     Report and Accounts                 223,023,980  Nil      Nil       223,023,980       13.14%
 2.     Director's remuneration report      223,023,980  Nil      Nil       223,023,980       13.14%
 3.     Directors' remuneration policy      223,023,980  Nil      Nil       223,023,980       13.14%
 4.     Auditor reappointment               223,023,980  Nil      Nil       223,023,980       13.14%
 5.     Auditor remuneration                223,023,980  Nil      Nil       223,023,980       13.14%
 6.     Equity securities                   223,023,980  Nil      Nil       223,023,980       13.14%
 7.     Pre-emption rights                  223,015,480  8,500    Nil       223,023,980       13.14%
 8.     Share buy-backs                     223,023,980  Nil      Nil       223,023,980       13.14%
 9.     Short notice                        223,023,980  Nil      Nil       223,023,980       13.14%

 

* 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

ENDS

 

For further information visit www.narfgroup.com or contact:

 

 Narf Industries plc         John Herring      jh@narfgroup.com
 Joint Broker                Simon Bridges     Tel: +44 (0) 207 523 8000

 Canaccord Genuity Limited   Harry Rees
 Joint Broker                Peter Krens       Tel: +44 (0)207 186 9030

 Tennyson Securities plc
 Financial PR, UK            Paul Dulieu       narf@stbridespartners.co.uk

 St Brides Partners          Isabel de Salis

 

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
steadfast commitment to protecting national security and critical
infrastructure, it offers comprehensive expertise in addressing the evolving
cyber threats faced by its clients.

 

 

 

 

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