REG - Narf Industries PLC - Result of AGM

Narf IndustriesAnnouncement

02/10/2025 14:45

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RNS Number : 8750B  Narf Industries PLC  02 October 2025

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.

 

2 October 2025

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                    625,089,560  0        28,313    625,117,873       36.8%
 2.     Director's remuneration report         624,929,780  150,000  38,093    625,117,873       36.8%
 3.     Directors' remuneration policy         624,935,494  154,066  28,313    625,117,873       36.8%
 4.     Auditor reappointment                  624,939,560  0        178,313   625,117,873       36.8%
 5.     Auditor remuneration                   624,939,560  0        178,313   625,117,873       36.8%
 6.     Equity securities                      624,935,494  154,066  28,313    625,117,873       36.8%
 7.     Pre-emption rights                     624,935,494  154,066  28,313    625,117,873       36.8%
 8.     Share buy-backs                        624,539,560  150,000  28,313    625,117,873       36.8%
 9.     Notice period for general meeting      625,089,560  0        28,313    625,117,873       36.8%

 

* 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
 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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