Narf Industries PLC Result of AGM

RNS Number : 0347H

Narf Industries PLC

04 October 2024

 

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4 October 2024

NARF INDUSTRIES PLC

('NARF', the 'Company', or the 'Group')

 

Result of AGM

 

Narf Industries plc (LSE: NARF), the cybersecurity group specializing in high-end threat intelligence and critical infrastructure security, is pleased to announce that at its Annual General Meeting ("AGM") held today, all resolutions were duly passed.

 

The results of the voting were as follows:

 

Resolution	In favour*	Against	Withheld	Total votes cast	%of issued share capital
1.     Report and Accounts	223,023,980	Nil	Nil	223,023,980	13.14%
2.     Director's remuneration report	223,023,980	Nil	Nil	223,023,980	13.14%
3.     Directors' remuneration policy	223,023,980	Nil	Nil	223,023,980	13.14%
4.     Auditor reappointment	223,023,980	Nil	Nil	223,023,980	13.14%
5.     Auditor remuneration	223,023,980	Nil	Nil	223,023,980	13.14%
6.     Equity securities	223,023,980	Nil	Nil	223,023,980	13.14%
7.     Pre-emption rights	223,015,480	8,500	Nil	223,023,980	13.14%
8.     Share buy-backs	223,023,980	Nil	Nil	223,023,980	13.14%
9.     Short notice	223,023,980	Nil	Nil	223,023,980	13.14%

 

* Any votes that give discretion to the Chairman have been included in the "For" total.

 

Copies of the resolutions required to be made available for inspection in accordance with the UK Listing Rules will shortly be available for inspection on the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

ENDS

 

For further information visit www.narfgroup.com or contact:

                       

Narf Industries plc	John Herring	[e-mail]
Joint Broker Canaccord Genuity Limited	Simon Bridges Harry Rees	Tel: [phone]
Joint Broker Tennyson Securities plc	Peter Krens	Tel: [phone]
Financial PR, UK St Brides Partners	Paul Dulieu Isabel de Salis	[e-mail]

 

About NARF Industries plc

Narf Industries (LSE: NARF) (OTCQB: NFIN.F) is a US based leading provider of cybersecurity research, solutions, and services to government entities. With a steadfast commitment to protecting national security and critical infrastructure, it offers comprehensive expertise in addressing the evolving cyber threats faced by its clients.

 

 

 

 

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END

 

 

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