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

ThruvisionAnnouncement

26/10/2017 10:41

RNS Number : 7053U
Digital Barriers plc
26 October 2017
26 October 2017
Digital Barriers plc
Result of General Meeting
Digital Barriers plc (AIM: DGB), the specialist provider of visually intelligent technologies to the global surveillance, security and safety markets, announces that following the General Meeting of shareholders held earlier today at the offices of Osborne Clarke LLP, One London Wall, London EC2Y 5EB, all resolutions were duly passed by the requisite majority. 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. 
Authority for Directors to take all steps necessary to complete the Disposal of the Group's Video Business
129,098,962

8,959

129,108,421

nil
2. 
Authority for Directors to change the Registered name of the Company to Thruvision Group plc
129,088,962

18,959

129,108,421

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. 
For further information please contact:
Digital Barriers plc
Tom Black, Non-Executive Chairman
Colin Evans, Chief Operating Officer
+44 (0)20 3553 5888
Investec Bank plc (Financial Adviser, NOMAD & Broker) 
Andrew Pinder / Sebastian Lawrence / Patrick Robb
+44 (0)20 7597 5970
FTI Consulting LLP  
Edward Bridges / Matt Dixon / Harry Staight
+44 (0)20 3727 1000
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
  END
ROMKQLBLDBFXFBL