Result of AGM

RNS Number : 7552K

Digital Barriers plc

20 July 2011

 



Digital Barriers plc

 ("Digital Barriers" or the "Company")

AGM Results

Following the Annual General Meeting of shareholders held earlier today at Enterprise House, 1-2 Hatfields, London, SE1 9PG, Digital Barriers announces that all resolutions were duly passed by the requisite majority on a show of hands. The number of proxies received in respect of each resolution were as follows:

	Resolution	Total votes for	%	Total votes against	%	Total votes cast		Votes withheld
1	Receipt of directors and auditors report and the part of the  remuneration report subject to audit	30,943,954	100	nil	nil	30,943,954		nil
2	Approval of remuneration report	29,404,520	95.03	1,539,434	4.97	30,943,954		nil
3	Election of Thomas Black as a director	30,943,954	100	nil	nil	30,943,954		nil
4	Election of Colin Evans as a director	30,943,954	100	nil	nil	30,943,954		nil
5	Election of Zak Doffman as a director	30,943,954	100	nil	nil	30,943,954		nil
6	Election of Christopher Banks as a director	30,943,954	100	nil	nil	30,943,954		nil
7	Election of Rupert Keeley as a director	30,943,954	100	nil	nil	30,943,954		nil
8	Re-appointment of Auditors	30,943,954	100	nil	nil	30,943,954		nil
9	Authority for Directors to set Auditors remuneration	30,943,954	100	nil	nil	30,943,954		nil
10	Authority for Directors to allot relevant securities for the purposes of S551 of the Act	30,943,954	100	nil	nil	30,943,954		nil
11	Authority for Directors to allot equity securities for cash on a non pre-emptive basis	30,943,954	100	nil	nil	30,943,954		nil
12	Authority for the Company to make market purchases of its own shares	30,943,954	100	nil	nil	30,943,954		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. 

Further Information

Issued Share Capital                                                         43,532,500

Total votes cast as % of Issued Share Capital                            71%

20 July 2011

For further information, please contact:

Digital Barriers plc	Tel: [phone]
Tom Black, Executive Chairman
Colin Evans, Managing Director
Investec Investment Banking	Tel: [phone]
Andrew Pinder
Dominic Emery
Financial Dynamics	Tel: [phone]
Edward Bridges
Matt Dixon

About Digital Barriers:

Founded by the leadership team behind Detica, Digital Barriers is focused on the provision of specialist products and services to the homeland security market where the threat of international and domestic terrorism represents a compelling commercial opportunity.  Over time, the Company aims to become a mid-market specialist, working directly with end-customers and internationally through key partner organisations, to provide focused, proportionate and effective solutions for the protection of high-profile targets, crowded spaces and the critical national infrastructure.

www.digitalbarriers.com

 

END

 

 

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