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

ThruvisionAnnouncement

23/09/2016 14:55

RNS Number : 6964K
Digital Barriers plc
23 September 2016
23 September 2016
Digital Barriers plc
("Digital Barriers" or the "Group")
Result of Annual General Meeting
Digital Barriers (AIM: DGB) the specialist provider of visually intelligent technologies to the global surveillance, security and safety 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
140,903,536
100
nil
nil
140,903,536

nil
2. 
Approval of remuneration report
130,733,635
100
721
nil
130,734,356

10,169,180
3. 
Re-election of Bernie Waldron
140,902,815
100
nil
nil
140,902,815

721
4. 
Re-election of Zak Doffman
140,902,815
100
nil
nil
140,902,815

721
5. 
Re-appointment of Auditors
140,903,536
100
nil
nil
140,903,536

nil
6. 
Authority for Directors to set Auditors remuneration
140,903,536
100
nil
nil
140,903,536

nil
7. 
Authority for Directors to allot relevant securities for the purposes of S551 of the Act
140,902,536
100
nil
nil
140,902,536

1,000
8. 
Authority for Directors to allot equity securities for cash on a non pre-emptive basis
140,882,536
99.99
20,000
0.01
140,902,536

1,000
9. 
Authority for the Company to make market purchases of its own shares
140,883,536
99.99
20,000
nil
140,903,536

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 
165,130,024
Total votes cast as % of Issued Share Capital
85.33%
23 September 2016
For further information please contact:



Digital Barriers plc
+44 (0)20 3553 5888
Zak Doffman, Chief Executive Officer

Sharon Cooper, Chief Financial Officer



Investec Investment Banking
+44 (0)20 7597 5970
Andrew Pinder / Dominic Emery



FTI Consulting LLP
+44 (0)20 3727 1000
Edward Bridges / Matt Dixon

About Digital Barriers:
Digital Barriers provides visually intelligent solutions to the global surveillance, security and safety markets. We deliver zero-latency streaming and analysis of secure video and related intelligence over wireless networks, including cellular, satellite, IP mesh and cloud, utilising significantly less bandwidth than standard technologies.
Our rapidly-installed fixed and mobile solutions for covert, remote and wide-area deployments, as well as vehicle and body-worn applications, have been sold into more than fifty countries, and have been proven in some of the world's most demanding operational environments. We also provide advanced video content analysis and body scanning to identify safety concerns and threats in real-time.
www.digitalbarriers.com

This information is provided by RNS
The company news service from the London Stock Exchange
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