Result of General Meeting

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

 

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