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MarketScreener Homepage  >  Equities  >  London Stock Exchange  >  Thruvision Group plc    DGB   GB00B627R876

THRUVISION GROUP PLC

(DGB)
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Digital Barriers : Result of AGM

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10/23/2017 | 05:57am EDT

23 October 2017

Digital Barriers plc

Result of Annual 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 Annual General Meeting ('AGM') 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 votes for

%

Total votes against

%

Total votes cast

Votes withheld

1.

Receipt of directors and auditors report

124,133,211

100

nil

nil

124,133,211

nil

2.

Approval of remuneration report

124,112,633

99.98

19,159

0.02

124,131,792

1,419

3.

Re-election of Tom Black

122,623,531

98.78

1,509,680

1.22

124,133,211

nil

4.

Re-election of Colin Evans

124,123,531

99.99

9,680

0.01

124,133,211

nil

5.

Re-appointment of Auditors

124,133,211

100

0

nil

124,133,211

nil

6.

Authority for Directors to set Auditors remuneration

124,124,252

99.99

8,959

0.01

124,133,211

nil

7.

Authority for Directors to allot relevant securities for the purposes of S551 of the Act

124,123,531

99.99

9,680

0.01

124,133,211

nil

8.

Authority for Directors to allot equity securities for cash on a non pre-emptive basis

124,123,531

99.99

9,680

0.01

124,133,211

nil

9.

Authority for the Company to make market purchases of its own shares

124,124,252

99.99

8,959

0.01

124,133,211

nil

10.

Authority for Directors to purchase Ordinary Shares by way of a Tender Offer

124,124,252

99.99

8,959

0.01

124,133,211

nil

Directorate Change

As indicated in the circular posted to shareholders on 9 October 2017, following the completion of the AGM Bernie Waldron has now stepped down from his position as a Non-executive Director with immediate effect.

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

Digital Barriers plc published this content on 23 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 October 2017 09:56:02 UTC.


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Sales 2021 9,40 M 12,3 M 12,3 M
Net income 2021 -2,10 M -2,74 M -2,74 M
Net cash 2021 5,50 M 7,17 M 7,17 M
P/E ratio 2021 -27,4x
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Capitalization 37,8 M 49,3 M 49,3 M
EV / Sales 2021 3,44x
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Free-Float 82,9%
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Managers
NameTitle
Colin Michael Evans Managing Director & Executive Director
Thomas Joseph Black Executive Chairman
Adrian Graham Crockett Director & Finance Director
Paul Ronald Taylor Independent Non-Executive Director
John Andrew Woollhead Secretary
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