Digital Barriers plc Result of AGM (6964K)

TIDMDGB

RNS Number : 6964K

Digital Barriers plc

23 September 2016

Digital Barriers plc

("Digital Barriers" or the "Group")

Result of Annual General Meeting

Digital Barriers (AIM: DGB) the specialist provider of visually intelligent technologies to the global surveillance, security and safety markets, announces that following the Annual General Meeting of shareholders held earlier today at Cargo Works, 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        %      Total      %        Total          Votes 
                              votes                votes              votes         withheld 
                               for                against              cast 
---  -------------------  ------------  ------  ---------  -----  ------------    ----------- 
      Receipt of 
       directors and 
 1.    auditors report     140,903,536    100      nil      nil    140,903,536        nil 
---  -------------------  ------------  ------  ---------  -----  ------------    ----------- 
      Approval of 
       remuneration 
 2.    report              130,733,635    100      721      nil    130,734,356     10,169,180 
---  -------------------  ------------  ------  ---------  -----  ------------    ----------- 
      Re-election 
 3.    of Bernie Waldron   140,902,815    100      nil      nil    140,902,815        721 
---  -------------------  ------------  ------  ---------  -----  ------------    ----------- 
      Re-election 
 4.    of Zak Doffman      140,902,815    100      nil      nil    140,902,815        721 
---  -------------------  ------------  ------  ---------  -----  ------------    ----------- 
      Re-appointment 
 5.    of Auditors         140,903,536    100      nil      nil    140,903,536        nil 
---  -------------------  ------------  ------  ---------  -----  ------------    ----------- 
      Authority for 
       Directors to 
       set Auditors 
 6.    remuneration        140,903,536    100      nil      nil    140,903,536        nil 
---  -------------------  ------------  ------  ---------  -----  ------------    ----------- 
      Authority for 
       Directors to 
       allot relevant 
       securities 
       for the purposes 
       of S551 of 
 7.    the Act             140,902,536    100      nil      nil    140,902,536       1,000 
---  -------------------  ------------  ------  ---------  -----  ------------    ----------- 
      Authority for 
       Directors to 
       allot equity 
       securities 
       for cash on 
       a non pre-emptive 
 8.    basis               140,882,536   99.99    20,000    0.01   140,902,536       1,000 
---  -------------------  ------------  ------  ---------  -----  ------------    ----------- 
      Authority for 
       the Company 
       to make market 
       purchases of 
 9.    its own shares      140,883,536   99.99    20,000    nil    140,903,536        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        165,130,024 
--------------------------  ------------ 
 Total votes cast as % 
  of Issued Share Capital         85.33% 
--------------------------  ------------

23 September 2016

 
 For further information 
  please contact: 
 
 Digital Barriers plc              +44 (0)20 3553 5888 
 Zak Doffman, Chief Executive 
  Officer 
 Sharon Cooper, Chief Financial 
  Officer 
 
 Investec Investment Banking       +44 (0)20 7597 5970 
 Andrew Pinder / Dominic 
  Emery 
 
 FTI Consulting LLP                +44 (0)20 3727 1000 
 Edward Bridges / Matt Dixon

About Digital Barriers:

Digital Barriers provides visually intelligent solutions to the global surveillance, security and safety markets. We deliver zero-latency streaming and analysis of secure video and related intelligence over wireless networks, including cellular, satellite, IP mesh and cloud, utilising significantly less bandwidth than standard technologies.

Our rapidly-installed fixed and mobile solutions for covert, remote and wide-area deployments, as well as vehicle and body-worn applications, have been sold into more than fifty countries, and have been proven in some of the world's most demanding operational environments. We also provide advanced video content analysis and body scanning to identify safety concerns and threats in real-time.

www.digitalbarriers.com

This information is provided by RNS

The company news service from the London Stock Exchange

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