Brandshield Systems PLC Result of AGM (2443K)

TIDMBRSD

RNS Number : 2443K

Brandshield Systems PLC

23 August 2023

23 August 2023

BrandShield Systems plc

("BrandShield," the "Company," or the "Group")

Result of AGM

BrandShield Systems (AIM: BRSD), a leading provider of cybersecurity solutions for brand oriented digital risk protection, announces that all resolutions proposed at the Company's Annual General Meeting were duly passed. Resolutions 5 and 6 were read on a poll. The table below sets out the results of the voting on the resolutions:

 
 Resolution (*indicates special             Votes for    % of shares     Votes     % of shares 
  resolution)                                               voted       against       voted 
 Resolution 1: to receive and 
  consider the financial statements 
  of the Company for the year 
  ended 31 December 2022 together 
  with the report of the Directors 
  and the report of the auditors 
  thereon.                                 112,889,838          100%           0            0% 
                                          ------------  ------------  ----------  ------------ 
 Resolution 2: to reappoint 
  John Taylor who is retiring 
  by rotation in accordance with 
  Article 77.1 of the Articles, 
  and who being eligible offers 
  himself for re-election.                 112,883,948     99.99%          3,640         0.01% 
                                          ------------  ------------  ----------  ------------ 
 Resolution 3: to reappoint 
  Yuval Zantkeren who is retiring 
  by rotation in accordance with 
  Article 77.1 of the Articles, 
  and who being eligible offers 
  himself for re-election.                 112,883,948        99.99%       3,640         0.01% 
                                          ------------  ------------  ----------  ------------ 
 Resolution 4: to re-appoint 
  PKF Littlejohn LLP as auditors 
  and to authorise the directors 
  to determine their remuneration.         112,887,568        99.99%          20         0.01% 
                                          ------------  ------------  ----------  ------------ 
 Resolution 5: That, pursuant 
  to section 551 of the CA 2006, 
  the directors be and are hereby 
  generally and unconditionally 
  authorised to exercise all 
  powers of the Company to allot 
  equity securities up to the 
  maximum aggregate nominal amount 
  of GBP1,000,000.                         102,979,464        91.22%   9,910,374         8.78% 
                                          ------------  ------------  ----------  ------------ 
  Resolution 6*: proposes to 
   dis-apply the statutory rights 
   of pre-emption in respect of 
   the allotment of equity securities 
   for cash under Section 561(1) 
   of the CA 2006. This is a special 
   resolution authorising the 
   Directors to issue equity securities 
   as continuing authority up 
   to a nominal amount of GBP1,000,000 
   for cash on a non-pre-emptive 
   basis pursuant to the authority 
   conferred by Resolution 5 above.        102,977,214        91.22%   9,910,374         8.78% 
                                          ------------  ------------  ----------  ------------ 
 

Enquiries:

 
 BrandShield Systems plc                            [phone] 
  Yoav Keren, CEO                                    8300 
 Spark Advisory Partners Limited (Nominated 
  Adviser)                                          [phone] 
  Neil Baldwin / Andrew Emmott / James Keeshan       3554 
 Shore Capital (Joint Broker) 
  Toby Gibbs / James Thomas (Corporate Advisory)    [phone] 
  Henry Willcocks (Corporate Broking)                4090 
 Vigo Consulting (Financial Public Relations) 
  Jeremy Garcia / Kendall Hill                      [phone] 
  [e-mail]                     0237 
 

About BrandShield

Brandshield is a provider of cybersecurity solutions from brand protection to online threat hunting. BrandShield detects online threats and takes them down. The Company's client base is a growing list of organisations including Fortune 500 and FTSE100 companies. By utilising AI and big-data analysis, BrandShield monitors, detects, and removes online threats facing companies. These threats include social phishing, executive impersonation, fraud, brand abuse, and counterfeits.

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August 23, 2023 08:30 ET (12:30 GMT)