Source - LSE Regulatory
RNS Number : 1495E
Narf Industries PLC
22 February 2024
 

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

22 February 2024

NARF INDUSTRIES PLC

 

Result of AGM

 

Narf Industries plc ("NARF", the "Company", or the "Group") (LSE: NARF) (OTCQB: NFIN.F), the cybersecurity group specialising in high-end threat intelligence and critical infrastructure security, is pleased to announce that at its Annual General Meeting ("AGM") held today, all resolutions were duly passed.

 

The results of the voting were as follows:

 

Resolution

In Favour

Against

Withheld

1. To approve the Annual Report and Accounts for the period ended 31 December 2022

229,725,253

0

0

2. To approve the Directors' Remuneration Report for the year ended 31 December 2022.

229,725,253

0

0

3. To confirm the appointment of Hays Macintyre as auditors of the Company

229,725,253

0

0

4. To authorise the Directors to determine the auditors' remuneration

229,725,253

0

0

5. To re-elect John Herring as a director of the Company

229,716,253

8,500

0

6. To re-elect Stephen Bassi as a director of the Company

229,716,253

8,500

0

7. To elect Albert ("Bud") Hawk as a non-executive director of the Company

229,716,253

8,500

0

8: To authorise the Directors to allot shares

229,725,253

0

0

9. To authorise the Directors to waive pre-emption rights

229,716,253

8,500

0

10: To authorise the Company to purchase its own shares

229,725,253

0

0

11: To reduce the notice period for general meetings

229,725,253

0

0

 

Copies of the resolutions required to be made available for inspection in accordance with LR 9.6.2 have been submitted today to the Financial Conduct Authority and will shortly be available for inspection on the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

 

ENDS

 

For further information visit www.narfgroup.com or contact:

                               

Narf Industries plc

John Herring

jh@narfgroup.com

Joint Broker

Canaccord Genuity Limited

Simon Bridges

Harry Rees

Tel: +44 (0) 207 523 8000

Joint Broker

Tennyson Securities plc

Peter Krens

Tel: +44 (0)207 186 9030

Financial PR, UK

St Brides Partners

Paul Dulieu

Isabel de Salis

narf@stbridespartners.co.uk




About NARF Industries plc

Narf Industries (LSE: NARF) (OTCQB: NFIN.F) is a US based leading provider of cybersecurity research, solutions, and services to government entities. With a steadfast commitment to protecting national security and critical infrastructure, it offers comprehensive expertise in addressing the evolving cyber threats faced by its clients.

 

 

 

 

 

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