Digital Barriers plc Result of AGM (1394N)

TIDMDGB

RNS Number : 1394N

Digital Barriers plc

23 July 2014

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 markets 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 
 1.     and auditors report       50,579,885     100        nil       nil    50,579,885       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Approval of remuneration 
 2.     report                    50,296,788    99.44     283,097     0.56   50,579,885       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Election of Sharon 
 3.     Cooper as a director      50,579,885     100        nil       nil    50,579,885       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Re-election of 
        Tom Black as a 
 4.     director                  50,579,885     100        nil       nil    50,579,885       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Re-appointment 
 5.     of Auditors               50,579,885     100        nil       nil    50,579,885       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Authority for 
        Directors to set 
 6.     Auditors remuneration     50,579,885     100        nil       nil    50,579,885       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Authority for 
        Directors to allot 
        relevant securities 
        for the purposes 
        of S551 of the 
 7.     Act                       50,579,885     100        nil       nil    50,579,885       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Authority for 
        Directors to allot 
        equity securities 
        for cash on a 
        non pre-emptive 
 8.     basis                     50,579,885     100        nil       nil    50,579,885       nil 
----  -------------------------  ------------  ------  ------------  -----  ------------  ---------- 
       Authority for 
        the Company to 
 9.     make market purchases 
  9.    of its own shares         50,579,885     100        nil       nil    50,579,885       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                                                         64,624,616 
   Total votes cast as % of Issued Share Capital                      78.26%

23 July 2014

For further information, please contact:

 
 Digital Barriers plc               Tel: 020 7940 4740 
 Tom Black, Executive Chairman 
 Sharon Cooper , Finance Director 
 
 Investec Investment Banking        Tel: 020 7597 5970 
 Andrew Pinder 
 Dominic Emery 
 
 FTI Consulting                     Tel: 020 3727 1000 
 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

END

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