Result of AGM

RNS Number : 5001I

Digital Barriers plc

25 July 2012

 



Digital Barriers plc

 ("Digital Barriers" or the "Company")

AGM Results

Digital Barriers plc (AIM: DGB), the specialist provider of advanced surveillance technologies to the homeland security and defence sectors announces that following the Annual General Meeting of shareholders held earlier today at Enterprise House, 1-2 Hatfields, London, SE1 9PG, 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	32,535,502	100	nil	nil	32,535,502		nil
2.	Approval of remuneration report	30,985,068	95.23	1,550,434	4.77	30,943,954		nil
3.	Election of Nik Holgate  as a director	32,535,502	100	nil	nil	32,535,502		nil
4.	Election of Paul Taylor as a director	32,535,502	100	nil	nil	32,535,502		nil
5.	Re-election of Colin Evans as a director	32,535,502	100	nil	nil	32,535,502		nil
6.	Re-appointment of Auditors	32,535,502	100	nil	nil	32,535,502		nil
7.	Authority for Directors to set Auditors remuneration	32,535,502	100	nil	nil	32,535,502		nil
8.	Authority for Directors to allot relevant securities for the purposes of S551 of the Act	32,535,502	100	nil	nil	32,535,502		nil
9.	Authority for Directors to allot equity securities for cash on a non pre-emptive basis	32,535,502	100	nil	nil	32,535,502		nil
10	Authority for the Company to make market purchases of its own shares	32,533,002	99.99	2,500	0.01	32,535,502		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	43,787,176
Total votes cast as % of Issued Share Capital	74.30%

25 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
FTI Consulting	Tel: [phone]
Edward Bridges
Matt Dixon

About Digital Barriers:

Digital Barriers provides advanced surveillance technologies to the international homeland security and defence markets, specialising in 'edge-intelligent' solutions that are designed for remote, hostile or complex operating environments. We work with governments, multinational corporations and system integrators in the defence, law enforcement, critical infrastructure, transportation and natural resources sectors. Our surveillance technologies have been successfully proven on some of the most demanding operational and environmental deployments around the world

www.digitalbarriers.com

 

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