REG - Narf Industries PLC - Result of AGM

Narf IndustriesAnnouncement

22/02/2024 13:15

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RNS Number : 1495E  Narf Industries PLC  22 February 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.

 

22 February 2024

NARF INDUSTRIES PLC

 

Result of AGM

 

Narf Industries plc ("NARF", the "Company", or the "Group") (LSE: NARF)
(OTCQB: NFIN.F), the cybersecurity group specialising 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
 1. To approve the Annual Report and Accounts for the period ended 31 December  229,725,253  0        0
 2022
 2. To approve the Directors' Remuneration Report for the year ended 31         229,725,253  0        0
 December 2022.
 3. To confirm the appointment of Hays Macintyre as auditors of the Company     229,725,253  0        0
 4. To authorise the Directors to determine the auditors' remuneration          229,725,253  0        0
 5. To re-elect John Herring as a director of the Company                       229,716,253  8,500    0
 6. To re-elect Stephen Bassi as a director of the Company                      229,716,253  8,500    0
 7. To elect Albert ("Bud") Hawk as a non-executive director of the Company     229,716,253  8,500    0
 8: To authorise the Directors to allot shares                                  229,725,253  0        0
 9. To authorise the Directors to waive pre-emption rights                      229,716,253  8,500    0
 10: To authorise the Company to purchase its own shares                        229,725,253  0        0
 11: To reduce the notice period for general meetings                           229,725,253  0        0

 

Copies of the resolutions required to be made available for inspection in
accordance with LR 9.6.2 have been submitted today to the Financial Conduct
Authority and will shortly be available for inspection on the National Storage
Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(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                Simon Bridges     Tel: +44 (0) 207 523 8000

 Canaccord Genuity Limited   Harry Rees
 Joint Broker                Peter Krens       Tel: +44 (0)207 186 9030

 Tennyson Securities plc
 Financial PR, UK            Paul Dulieu       narf@stbridespartners.co.uk

 St Brides Partners          Isabel de Salis

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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