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 |
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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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