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

ThruvisionAnnouncement

21/09/2015 16:10

RNS Number : 7141Z
Digital Barriers plc
21 September 2015
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 Cargo works, 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 
70,371,571
100
nil
nil
70,371,571

nil
2. 
Approval of remuneration report 
70,371,397
100
 174
nil
70,371,571

nil
3. 
Re-election of Paul Taylor as a director
70,371,397
100
174
nil 
70,371,571

nil
4. 
Re-election of Colin Evans as a director
70,371,397
100
174
nil 
70,371,571

nil
5. 
Re-appointment of Auditors
70,371,397
100
174
nil 
70,371,571

nil
6. 
Authority for Directors to set Auditors remuneration
70,371,397
100
174
nil 
70,371,571

nil
7. 
Authority for Directors to allot relevant securities for the purposes of S551 of the Act
70,371,397
100
174
nil 
70,371,571

nil
8. 
Authority for Directors to allot equity securities for cash on a non pre-emptive basis 
65,003,589
100
174
nil
65,003,763

5,367,808
9. 
Authority for the Company to make market purchases of its own shares
70,371,397
100
174
nil 
70,371,571

nil
10. 
Adoption of new Articles of Association
70,371,397
100
174
nil
70,371,571

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
84,534,810
Total votes cast as % of Issued Share Capital
83.25%
21 September 2015
For further information, please contact:
Digital Barriers plc
Tel: 020 3553 5888
Zak Doffman, Chief Executive Officer

Sharon Cooper, Chief Financial Officer



Investec Investment Banking
Tel: 020 7597 5970
Andrew Pinder

Dominic Emery



FTI Consulting
Tel: 020 3727 1000
Edward Bridges

Matt Dixon

Rob Mindell

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
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