Digital Barriers plc Result of General Meeting (7053U)
October 26 2017 - 4:36AM
UK Regulatory
TIDMDGB
RNS Number : 7053U
Digital Barriers plc
26 October 2017
26 October 2017
Digital Barriers plc
Result of General Meeting
Digital Barriers plc (AIM: DGB), the specialist provider of
visually intelligent technologies to the global surveillance,
security and safety markets, announces that following the General
Meeting of shareholders held earlier today at the offices of
Osborne Clarke LLP, One London Wall, London EC2Y 5EB, all
resolutions were duly passed by the requisite majority. 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
--- ---------------- ------------ --------- ------------ ----------
Authority for
Directors to
take all steps
necessary to
complete the
Disposal of
the Group's
1. Video Business 129,098,962 8,959 129,108,421 nil
--- ---------------- ------------ --------- ------------ ----------
Authority for
Directors to
change the
Registered
name of the
Company to
Thruvision
2. Group plc 129,088,962 18,959 129,108,421 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.
For further information please contact:
Digital Barriers plc
Tom Black, Non-Executive Chairman
Colin Evans, Chief Operating
Officer +44 (0)20 3553 5888
Investec Bank plc (Financial
Adviser, NOMAD & Broker)
Andrew Pinder / Sebastian Lawrence
/ Patrick Robb +44 (0)20 7597 5970
FTI Consulting LLP
Edward Bridges / Matt Dixon
/ Harry Staight +44 (0)20 3727 1000
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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