Digital Barriers plc Result of AGM (5001I)

TIDMDGB

RNS Number : 5001I

Digital Barriers plc

25 July 2012

Digital Barriers plc

("Digital Barriers" or the "Company")

AGM Results

Digital Barriers plc (AIM: DGB), the specialist provider of advanced surveillance technologies to the homeland security and defence sectors announces that following the Annual General Meeting of shareholders held earlier today at Enterprise House, 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     %     Total votes    %     Total votes     Votes 
                                     for                 against                cast       withheld 
---  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
      Receipt of directors 
       and auditors report 
       and the part of 
       the remuneration 
       report subject 
 1.    to audit                  32,535,502     100        nil       nil    32,535,502       nil 
---  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
      Approval of remuneration 
 2.    report                    30,985,068    95.23    1,550,434    4.77   30,943,954       nil 
---  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
      Election of Nik 
 3.    Holgate as a director     32,535,502     100        nil       nil    32,535,502       nil 
---  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
      Election of Paul 
 4.    Taylor as a director      32,535,502     100        nil       nil    32,535,502       nil 
---  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
      Re-election of 
       Colin Evans as 
 5.    a director                32,535,502     100        nil       nil    32,535,502       nil 
---  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
      Re-appointment 
 6.    of Auditors               32,535,502     100        nil       nil    32,535,502       nil 
---  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
      Authority for 
       Directors to set 
 7.    Auditors remuneration     32,535,502     100        nil       nil    32,535,502       nil 
---  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
      Authority for 
       Directors to allot 
       relevant securities 
       for the purposes 
       of S551 of the 
 8.    Act                       32,535,502     100        nil       nil    32,535,502       nil 
---  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
      Authority for 
       Directors to allot 
       equity securities 
       for cash on a 
       non pre-emptive 
 9.    basis                     32,535,502     100        nil       nil    32,535,502       nil 
---  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
      Authority for 
       the Company to 
       make market purchases 
 10    of its own shares         32,533,002    99.99      2,500      0.01   32,535,502       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               43,787,176 
---------------------------------  ----------- 
 Total votes cast as % of Issued 
  Share Capital                         74.30% 
---------------------------------  -----------

25 July 2011

 
 For further information, please 
  contact: 
 
 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 
 
 FTI Consulting                    Tel: 020 7831 3113 
 Edward Bridges 
 Matt Dixon

About Digital Barriers:

Digital Barriers provides advanced surveillance technologies to the international homeland security and defence markets, specialising in 'edge-intelligent' solutions that are designed for remote, hostile or complex operating environments. We work with governments, multinational corporations and system integrators in the defence, law enforcement, critical infrastructure, transportation and natural resources sectors. Our surveillance technologies have been successfully proven on some of the most demanding operational and environmental deployments around the world

www.digitalbarriers.com

This information is provided by RNS

The company news service from the London Stock Exchange

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