Corero Network Security PLC Results of General Meeting (1001Z)

TIDMCNS

RNS Number : 1001Z

Corero Network Security PLC

08 December 2014

8 December 2014

Corero Network Security plc

("Corero" or the "Company")

Results of General Meeting

Corero Network Security plc (AIM: CNS), a leading provider of security solutions for defending against DDoS (Distributed Denial of Service) attacks and cyber threats, is pleased to announce that at the General Meeting held earlier today, the Resolution proposed was duly passed without amendment.

Application has been made for admission to trading on AIM of the 18,253,333 Placing Shares and 11,746,667 Subscription Shares, which is expected to become effective at 8.00 a.m. tomorrow and dealings in the Placing Shares and Subscription Shares will commence immediately thereafter. Subsequent to Admission becoming effective, the Company will have 115,637,416 ordinary shares of 1p each in issue with each share carrying the right to one vote. There are no shares held in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Terms defined in the Company's circular of 20 November 2014 have the same meaning in this announcement.

Enquiries:

 
     Corero Network Security plc 
     Andrew Miller, CFO and Chief Operating                  Tel: 01895 876382 
      Officer 
 
     FinnCap 
     Stuart Andrews/Henrik Persson (corporate                Tel: 020 7220 0500 
      finance) 
     Simon Johnson/Stephen Norcross (corporate 
      broking) 
 
     Redleaf Polhill                                         Tel: 020 7382 4747 
     Rebecca Sanders-Hewett/Dwight Burden/David                 cns@redleafpr.com 
      Ison

About Corero Network Security

Corero Network Security, an organization's First Line of Defense(R) against DDoS (Distributed Denial of Service) attacks and cyber threats, is a pioneer in global network security. Corero products and services provide online enterprises, service providers, hosting providers, and Managed Security Service Providers with an additional layer of security capable of inspecting Internet traffic and enforcing real-time access and monitoring policies designed to match the needs of the protected business. Corero technology enhances any defense-in-depth security architecture with a scalable, flexible and responsive defence against DDoS attacks and cyber threats before they reach the targeted IT infrastructure allowing online services to perform as intended. For more information, visit www.corero.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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