THRU Thruvision Group Plc

 

TIDMDGB 
 
RNS Number : 8462X 
Digital Barriers plc 
13 December 2010 
 
13 December 2010 
 
         Digital Barriers plc 
 ("Digital Barriers" or the "Company") 
 
 
                            Result of General Meeting 
 
On 26 November 2010, Digital Barriers announced the proposed Placing of 
18,750,000 New Ordinary Shares at 160 pence per share.  The Placing was subject, 
inter alia, to approval by Shareholders of the Resolutions set out in the Notice 
of General Meeting. 
 
The Company is pleased to announce that all of the Resolutions were passed at 
the General Meeting which took place earlier today. 
 
Voting results 
 
The ordinary resolution to approve the allotment of 18,750,000 new ordinary 
shares 
 
FOR: 13,976,555 ordinary shares (99.93%)              AGAINST: 7,000 ordinary 
shares (0.05%) 
 
The special resolution to approve the disapplication of pre-emption rights 
 
FOR: 13,975,555 ordinary shares (99.91%)              AGAINST: 9,000 ordinary 
shares (0.06%) 
 
 
The Placing remains conditional, inter alia, upon Admission.  Admission is 
expected to become effective at 8.00 a.m. on 14 December 2010. 
 
Terms defined in the circular dated 26 November 2010 have the same meaning in 
this announcement, save where the context otherwise requires. 
 
Enquiries: 
 
+--------------------------------+--------------------------+ 
| Digital Barriers PLC           | Tel: 020 7940 4740       | 
+--------------------------------+--------------------------+ 
| Tom Black, Executive Chairman  |                          | 
+--------------------------------+--------------------------+ 
| Colin Evans, Managing Director |                          | 
+--------------------------------+--------------------------+ 
|                                |                          | 
+--------------------------------+--------------------------+ 
| Investec Investment Banking    | Tel: 020 7597 5970       | 
+--------------------------------+--------------------------+ 
| Andrew Pinder                  |                          | 
+--------------------------------+--------------------------+ 
| Dominic Emery                  |                          | 
+--------------------------------+--------------------------+ 
|                                |                          | 
+--------------------------------+--------------------------+ 
| Financial Dynamics             | Tel: 020 7831 3113       | 
+--------------------------------+--------------------------+ 
| Edward Bridges                 |                          | 
+--------------------------------+--------------------------+ 
| Matt Dixon                     |                          | 
+--------------------------------+--------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 ROMXXLFFBLFBFBK 
 

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