Narf Industries PLC Result of AGM
22 Febrero 2024 - 7:01AM
RNS Regulatory News
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 2022
|
229,725,253
|
0
|
0
|
|
2. To approve the Directors' Remuneration Report for
the year ended 31 December 2022.
|
229,725,253
|
0
|
0
|
|
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
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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