Digital Barriers plc Result of AGM (8595J)

TIDMDGB

RNS Number : 8595J

Digital Barriers plc

22 July 2013

Digital Barriers plc

("Digital Barriers" or the "Company")

AGM Results

Digital Barriers plc (AIM: DGB), the specialist provider of advanced surveillance technologies to the international 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:

 
                                  Total votes           Total votes          Total votes     Votes 
       Resolution                     for         %       against      %         cast       withheld 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Receipt of directors 
 1.     and auditors report       40,541,455     100        nil       nil    40,541,455       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Approval of remuneration 
 2.     report                    39,370,358    97.11    1,171,097    2.89   40,541,455       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Election of Bernie 
 3.     Waldron as a director     40,541,455     100        nil       nil    40,541,455       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Re-election of 
        Zak Doffman as 
 4.     a director                40,541,455     100        nil       nil    40,541,455       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Re-appointment 
 5.     of Auditors               40,541,455     100        nil       nil    40,541,455       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Authority for 
        Directors to set 
 6.     Auditors remuneration     40,541,455     100        nil       nil    40,541,455       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Approval of the 
        rules of the Digital 
        Barriers Deferred 
 7.     Share Bonus plan          37,052,080     100        nil       nil    37,052,080    3,489,375 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Approval of the 
        amendments to 
        the Digital Barriers 
        Long Term Incentive 
 8.     plan                      37,052,080     100        nil       nil    37,052,080    3,489,375 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Authority for 
        Directors to allot 
        relevant securities 
        for the purposes 
 9.     of S551 of the 
  9.    Act                       40,541,455     100        nil       nil    40,541,455       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Authority for 
        Directors to allot 
        equity securities 
        for cash on a 
        non pre-emptive 
 10.    basis                     40,541,455     100        nil       nil    40,541,455       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Authority for 
        the Company to 
        make market purchases 
 11.    of its own shares         40,541,455     100        nil       nil    40,541,455       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                                                         50,959,590 
   Total votes cast as % of Issued Share Capital                      79.56%

22 July 2013

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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