REG - Digital Barriers plc - Result of AGM <Origin Href="QuoteRef">DGB.L</Origin>

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RNS Number : 1394N
Digital Barriers plc
23 July 2014 
 
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
markets 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                                                  50,579,885       100    nil                  nil   50,579,885          nil             
 2.         Approval of remuneration report                                                           50,296,788       99.44  283,097              0.56  50,579,885          nil             
 3.         Election of Sharon Cooper as a director                                                   50,579,885       100    nil                  nil   50,579,885          nil             
 4.         Re-election of Tom Black as a director                                                    50,579,885       100    nil                  nil   50,579,885          nil             
 5.         Re-appointment of Auditors                                                                50,579,885       100    nil                  nil   50,579,885          nil             
 6.         Authority for Directors to set Auditors remuneration                                      50,579,885       100    nil                  nil   50,579,885          nil             
 7.         Authority for Directors to allot relevant securities for the purposes of S551 of the Act  50,579,885       100    nil                  nil   50,579,885          nil             
 8.         Authority for Directors to allot equity securities for cash on a non pre-emptive basis    50,579,885       100    nil                  nil   50,579,885          nil             
 9.     9.  Authority for the Company to make market purchases of its own shares                      50,579,885       100    nil                  nil   50,579,885          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                                                        
64,624,616 
 
Total votes cast as % of Issued Share Capital                      78.26% 
 
23 July 2014 
 
For further information, please contact: 
 
 Digital Barriers plc              Tel: 020 7940 4740  
 Tom Black, Executive Chairman                         
 Sharon Cooper , Finance Director                      
                                                       
 Investec Investment Banking       Tel: 020 7597 5970  
 Andrew Pinder                                         
 Dominic Emery                                         
                                                       
 FTI Consulting                    Tel: 020 3727 1000  
 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 
 
This information is provided by RNS
The company news service from the London Stock Exchange