Digital Barriers plc Result of AGM (3332U)

TIDMDGB

RNS Number : 3332U

Digital Barriers plc

23 October 2017

23 October 2017

Digital Barriers plc

Result of Annual 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 Annual General Meeting ("AGM") 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        %       Total      %        Total          Votes 
                               votes                votes               votes         withheld 
                                for                against               cast 
----  -------------------  ------------  ------  ----------  -----  ------------    ---------- 
       Receipt of 
        directors and 
 1.     auditors report     124,133,211    100       nil      nil    124,133,211        nil 
----  -------------------  ------------  ------  ----------  -----  ------------    ---------- 
       Approval of 
        remuneration 
 2.     report              124,112,633   99.98    19,159     0.02   124,131,792       1,419 
----  -------------------  ------------  ------  ----------  -----  ------------    ---------- 
       Re-election 
 3.     of Tom Black        122,623,531   98.78   1,509,680   1.22   124,133,211        nil 
----  -------------------  ------------  ------  ----------  -----  ------------    ---------- 
       Re-election 
 4.     of Colin Evans      124,123,531   99.99     9,680     0.01   124,133,211        nil 
----  -------------------  ------------  ------  ----------  -----  ------------    ---------- 
       Re-appointment 
 5.     of Auditors         124,133,211    100        0       nil    124,133,211        nil 
----  -------------------  ------------  ------  ----------  -----  ------------    ---------- 
       Authority for 
        Directors to 
        set Auditors 
 6.     remuneration        124,124,252   99.99     8,959     0.01   124,133,211        nil 
----  -------------------  ------------  ------  ----------  -----  ------------    ---------- 
       Authority for 
        Directors to 
        allot relevant 
        securities 
        for the purposes 
        of S551 of 
 7.     the Act             124,123,531   99.99     9,680     0.01   124,133,211        nil 
----  -------------------  ------------  ------  ----------  -----  ------------    ---------- 
       Authority for 
        Directors to 
        allot equity 
        securities 
        for cash on 
        a non pre-emptive 
 8.     basis               124,123,531   99.99     9,680     0.01   124,133,211        nil 
----  -------------------  ------------  ------  ----------  -----  ------------    ---------- 
       Authority for 
        the Company 
        to make market 
        purchases of 
 9.     its own shares      124,124,252   99.99     8,959     0.01   124,133,211        nil 
----  -------------------  ------------  ------  ----------  -----  ------------    ---------- 
       Authority for 
        Directors to 
        purchase Ordinary 
        Shares by way 
        of a Tender 
 10.    Offer               124,124,252   99.99     8,959     0.01   124,133,211        nil 
----  -------------------  ------------  ------  ----------  -----  ------------    ---------- 
 
 

Directorate Change

As indicated in the circular posted to shareholders on 9 October 2017, following the completion of the AGM Bernie Waldron has now stepped down from his position as a Non-executive Director with immediate effect.

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                               [phone] 
 Investec Bank plc (Financial 
  Adviser, NOMAD & Broker) 
  Andrew Pinder / Sebastian Lawrence 
  / Patrick Robb                        [phone] 
 FTI Consulting LLP 
  Edward Bridges / Matt Dixon 
  / Harry Staight                       [phone] 
 

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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October 23, 2017 05:49 ET (09:49 GMT)