Narf Industries PLC Result of AGM
04 October 2024 - 9:30PM
RNS Regulatory News
RNS Number : 0347H
Narf Industries PLC
04 October 2024
THIS ANNOUNCEMENT CONTAINS INSIDE
INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE
REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF
THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. ON
PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION
SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC
DOMAIN.
4 October 2024
NARF INDUSTRIES
PLC
('NARF',
the 'Company', or the 'Group')
Result of
AGM
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
|
223,023,980
|
Nil
|
Nil
|
223,023,980
|
13.14%
|
|
2. Director's remuneration
report
|
223,023,980
|
Nil
|
Nil
|
223,023,980
|
13.14%
|
|
3. Directors' remuneration
policy
|
223,023,980
|
Nil
|
Nil
|
223,023,980
|
13.14%
|
|
4. Auditor reappointment
|
223,023,980
|
Nil
|
Nil
|
223,023,980
|
13.14%
|
|
5. Auditor remuneration
|
223,023,980
|
Nil
|
Nil
|
223,023,980
|
13.14%
|
|
6. Equity securities
|
223,023,980
|
Nil
|
Nil
|
223,023,980
|
13.14%
|
|
7. Pre-emption rights
|
223,015,480
|
8,500
|
Nil
|
223,023,980
|
13.14%
|
|
8. Share buy-backs
|
223,023,980
|
Nil
|
Nil
|
223,023,980
|
13.14%
|
|
9. Short notice
|
223,023,980
|
Nil
|
Nil
|
223,023,980
|
13.14%
|
* 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.
ENDS
For further information visit
www.narfgroup.com or contact:
|
Narf Industries plc
|
John Herring
|
jh@narfgroup.com
|
|
Joint Broker
Canaccord Genuity Limited
|
Simon Bridges
Harry Rees
|
Tel: +44 (0) 207 523 8000
|
|
Joint Broker
Tennyson Securities plc
|
Peter Krens
|
Tel: +44 (0)207 186 9030
|
|
Financial PR, UK
St
Brides Partners
|
Paul Dulieu
Isabel de Salis
|
narf@stbridespartners.co.uk
|
About NARF Industries plc
Narf Industries (LSE: NARF) (OTCQB:
NFIN.F) is a US based leading provider of cybersecurity research,
solutions, and services to government entities. With a steadfast
commitment to protecting national security and critical
infrastructure, it offers comprehensive expertise in addressing the
evolving cyber threats faced by its clients.
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END
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