Result of AGM

RNS Number : 6964K

Digital Barriers plc

23 September 2016

 

23 September 2016

Digital Barriers plc

("Digital Barriers" or the "Group")

Result of Annual General Meeting

Digital Barriers (AIM: DGB) the specialist provider of visually intelligent technologies to the global surveillance, security and safety markets, announces that following the Annual General Meeting of shareholders held earlier today at Cargo Works, 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	140,903,536	100	nil	nil	140,903,536		nil
2.	Approval of remuneration report	130,733,635	100	721	nil	130,734,356		10,169,180
3.	Re-election of Bernie Waldron	140,902,815	100	nil	nil	140,902,815		721
4.	Re-election of Zak Doffman	140,902,815	100	nil	nil	140,902,815		721
5.	Re-appointment of Auditors	140,903,536	100	nil	nil	140,903,536		nil
6.	Authority for Directors to set Auditors remuneration	140,903,536	100	nil	nil	140,903,536		nil
7.	Authority for Directors to allot relevant securities for the purposes of S551 of the Act	140,902,536	100	nil	nil	140,902,536		1,000
8.	Authority for Directors to allot equity securities for cash on a non pre-emptive basis	140,882,536	99.99	20,000	0.01	140,902,536		1,000
9.	Authority for the Company to make market purchases of its own shares	140,883,536	99.99	20,000	nil	140,903,536		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	165,130,024
Total votes cast as % of Issued Share Capital	85.33%

23 September 2016

For further information please contact:
Digital Barriers plc	[phone]
Zak Doffman, Chief Executive Officer
Sharon Cooper, Chief Financial Officer
Investec Investment Banking	[phone]
Andrew Pinder / Dominic Emery
FTI Consulting LLP	[phone]
Edward Bridges / Matt Dixon

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

 

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