Result of AGM
Narf Industries PLC announced that all resolutions were passed at its Annual General Meeting on September 24, 2026, with overwhelming support from shareholders. The Report and Accounts received 99.99% in favour, while the Director's remuneration report and policy both garnered 99.91% approval. The reappointment of the auditor and auditor remuneration also passed with 99.97% in favour. Resolutions concerning director reappointments and equity securities all achieved 99.99% and 99.91% approval respectively, with pre-emption rights passing at 99.59%. Share buy-backs and notice period for general meetings were approved by 99.99%.
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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 on 24 September 2026, all resolutions were duly passed.
The results of the voting were as follows:
| Resolution | In favour* | Against | Withheld | Total votes cast | % in favour |
|---|---|---|---|---|---|
| Report and Accounts | 636,253,443 | 706 | 0 | 636,254,149 | 99.99% |
| Director’s remuneration report | 635,671,685 | 182,464 | 400,000 | 636,254,149 | 99.91% |
| Directors’ remuneration policy | 635,667,619 | 186,530 | 400,000 | 636,254,149 | 99.91% |
| Auditor reappointment | 636,071,685 | 706 | 181,758 | 636,254,149 | 99.97% |
| Auditor remuneration | 636,071,685 | 182,464 | 0 | 636,254,149 | 99.97% |
| Director reappointment | 636,249,377 | 4,772 | 0 | 636,254,149 | 99.99% |
| Director reappointment | 636,249,377 | 4,772 | 0 | 636,254,149 | 99.99% |
| Director reappointment | 636,249,377 | 4,772 | 0 | 636,254,149 | 99.99% |
| Equity securities | 635,667,619 | 404,772 | 181,758 | 636,254,149 | 99.91% |
| Pre-emption rights | 633,667,619 | 2,004,772 | 581,758 | 636,254,149 | 99.59% |
| Share buy-backs | 636,253,443 | 706 | 0 | 636,254,149 | 99.99% |
| Notice period for general meeting | 636,249,377 | 4,772 | 0 | 636,254,149 | 99.99% |
* 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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.