Corero Network Security PLC Result of General Meeting (3050X)

TIDMCNS

RNS Number : 3050X

Corero Network Security PLC

27 August 2015

Corero Network Security plc

("Corero" or the "Company")

Result of General Meeting

Corero Network Security plc (AIM: CNS), the AIM listed network security company, is pleased to announce that the Special Resolution, contained in the notice of General Meeting, posted to Shareholders on 7 August 2015, was duly passed without amendment at the General Meeting held earlier today.

Following the passing of the Special Resolution, 50,000,000 New Ordinary Shares will be admitted to trading on AIM at 8.00am on Friday, 28 August 2015 ("Admission"), pursuant to the Subscription, announced on 30 July 2015.

The New Ordinary Shares will be credited as fully paid and will rank pari passu with the existing ordinary shares of 1 pence each of the Company ("Ordinary Shares") when issued.

Following Admission, the Enlarged Issued Share Capital will be 165,637,416. Shareholders should use the figure of 165,637,416 Ordinary Shares in the Company, as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.

Enquiries:

 
     Corero Network Security plc 
     Andrew Miller, CFO and Chief         Tel: 01895 876382 
      Operating Officer 
 
     finnCap 
     Stuart Andrews / Carl Holmes         Tel: 020 7220 0500 
      (corporate finance) 
     Stephen Norcross (corporate 
      broking) 
 
     Redleaf Communications               Tel: 020 7382 4747 
     Rebecca Sanders-Hewett /                       cns@redleafpr.com 
      David Ison / Susie Hudson

About Corero Network Security

Corero Network Security, an organization's First Line of Defense(R) against Distributed Denial of Service (DDoS) attacks and cyber threats, provide enterprises and service providers with an additional layer of security capable of inspecting and analysing Internet traffic and mitigating attacks. Corero products and services enhance existing 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. The latest addition to Corero First Line of Defense(R) product family includes the Corero SmartWall(R) Threat Defense System (TDS) allowing for modular, highly scalable network visibility and DDoS defence for the Large Enterprise, Datacentre and Hosting Provider, as well as the Internet Service Provider.

For more information about how Corero solutions are protecting over 500 businesses across the globe, visit www.corero.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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