Result of AGM
Narf Industries PLC announced the results of its Annual General Meeting, where all resolutions were duly passed. For the report and accounts resolution, 625,089,560 votes were in favor, while zero votes were against. Regarding the director's remuneration report, 624,929,780 votes were in favor, with 150,000 votes against. The directors' remuneration policy received 624,935,494 votes in favor and 154,066 votes against. The auditor reappointment and remuneration each received 624,939,560 votes in favor and zero against. Resolutions concerning equity securities and pre-emption rights each had 624,935,494 votes in favor and 154,066 against. Share buy-backs saw 624,539,560 votes in favor and 150,000 against. Finally, the notice period for the general meeting received 625,089,560 votes in favor and zero against. Total votes cast for each resolution were 625,117,873, representing 36.8% of the issued share capital.
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Narf Industries plc (LSE: NARF), the cybersecurity group specializing in high-end threat intelligence and critical infrastructure security, is pleased to announce that at its Annual General Meeting ("AGM") held today, all resolutions were duly passed.
The results of the voting were as follows:
| Resolution | In favour* | Against | Withheld | Total votes cast | %of issued share capital |
|---|---|---|---|---|---|
| 1. Report and Accounts | 625,089,560 | 0 | 28,313 | 625,117,873 | 36.8% |
| 2. Director's remuneration report | 624,929,780 | 150,000 | 38,093 | 625,117,873 | 36.8% |
| 3. Directors' remuneration policy | 624,935,494 | 154,066 | 28,313 | 625,117,873 | 36.8% |
| 4. Auditor reappointment | 624,939,560 | 0 | 178,313 | 625,117,873 | 36.8% |
| 5. Auditor remuneration | 624,939,560 | 0 | 178,313 | 625,117,873 | 36.8% |
| 6. Equity securities | 624,935,494 | 154,066 | 28,313 | 625,117,873 | 36.8% |
| 7. Pre-emption rights | 624,935,494 | 154,066 | 28,313 | 625,117,873 | 36.8% |
| 8. Share buy-backs | 624,539,560 | 150,000 | 28,313 | 625,117,873 | 36.8% |
| 9. Notice period for general meeting | 625,089,560 | 0 | 28,313 | 625,117,873 | 36.8% |
* Any votes that give discretion to the Chairman have been included in the "For" total.
Copies of the resolutions required to be made available for inspection in accordance with the UK Listing Rules will shortly be available for inspection on the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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