Source - RNS
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

+44 (0)20 3553 5888

Zak Doffman, Chief Executive Officer


Sharon Cooper, Chief Financial Officer




Investec Investment Banking

+44 (0)20 7597 5970

Andrew Pinder / Dominic Emery




FTI Consulting LLP

+44 (0)20 3727 1000

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

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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