Result of General Meeting

RNS Number : 9552E

Brandshield Systems PLC

12 July 2021

 

12 July 2021

BrandShield Systems plc

("BrandShield" or the "Company")

Result of General Meeting

BrandShield is pleased to announce that at the Company's General Meeting held earlier today, all resolutions put to the meeting were duly passed. The table below sets out the results of the voting on the resolutions:

Resolution (*indicates special resolution)	Votes for	% of shares voted	Votes against	% of shares voted
Resolution 1: To receive and consider the report of the directors and the financial statements for the year ended 31 March 2021 and the report of the auditors thereon.	30,545,543	96.61%	1,071,169	3.39%
Resolution 2: To re-appoint PKF Littlejohn LLP as auditors and to authorise the directors to determine their remuneration.	30,542,428	96.60%	1,073,716	3.40%
Resolution 3: 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 £3 89,238.04	30,531,347	96.58%	1,079,517	3.42%
Resolution 4*: That, in accordance with section 570 of the CA2006, the directors be generally empowered to allot equity securities for cash pursuant to the authority conferred by Resolution 4 or by way of a sale of treasury shares, as if section 561(1) of the CA 2006 did not apply to any such allotment.	30,530,347	96.58%	1,080,517	3.42%

Notes :

( 1)  Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

(2)  As a percentage of the aggregate of votes "for" plus votes "against".

(3)  An abstention is not counted towards the votes cast "for" or "against" a resolution.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

For further information please visit  https://www.brandshield.com/  or contact: 

BrandShield Systems plc Yoav Keren, CEO	[phone]
Spark Advisory Partners Limited  (Nominated Adviser) Neil Baldwin / Andrew Emmott / James Keeshan	[phone]
Shore Capital  (Joint Broker)  Toby Gibbs / James Thomas / Sarah Mather (Corporate Advisory) Henry Willcocks (Corporate Broking)	[phone]
Tennyson Securities  (Joint Broker) Peter Krens	[phone]
VSC  (PR Agency US) Justin Higgins	[e-mail]

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About BrandShield

BrandShield is a leading cybersecurity company founded in Israel by cybersecurity experts that protect the world's largest brands and consumers from phishing attacks, online fraud, and other online threats posed by dangerous cybercriminals. Through its AI/ML platform, BrandShield identifies, tracks, and eliminates online threats for global brands and organizations, including Bristol Myers Squibb, Levi's, NewBalance, Swisscom, and the Pharmaceutical Security Institute. BrandShield is listed on the London Stock Exchange AIM under ticker symbol BRSD. To learn more about BrandShield, please visit the company website at www.BrandShield.com.

 

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