Digital Barriers plc Result of General Meeting (7053U)

TIDMDGB

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      %    Total     %      Total          Votes 
                           votes            votes           votes         withheld 
                            for            against           cast 
---  ----------------  ------------      ---------      ------------    ---------- 
      Authority for 
       Directors to 
       take all steps 
       necessary to 
       complete the 
       Disposal of 
       the Group's 
 1.    Video Business   129,098,962        8,959         129,108,421        nil 
---  ----------------  ------------      ---------      ------------    ---------- 
      Authority for 
       Directors to 
       change the 
       Registered 
       name of the 
       Company to 
       Thruvision 
 2.    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                               [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

END

ROMKQLBLDBFXFBL

(END) Dow Jones Newswires

October 26, 2017 05:36 ET (09:36 GMT)