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.
4 October 2024
NARF INDUSTRIES PLC
('NARF', the 'Company', or the 'Group')
Result of AGM
Narf Industries plc (LSE: NARF), the cybersecurity group specializing 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 | Total votes cast | %of issued share capital |
| 1. Report and Accounts | 223,023,980 | Nil | Nil | 223,023,980 | 13.14% |
| 2. Director's remuneration report | 223,023,980 | Nil | Nil | 223,023,980 | 13.14% |
| 3. Directors' remuneration policy | 223,023,980 | Nil | Nil | 223,023,980 | 13.14% |
| 4. Auditor reappointment | 223,023,980 | Nil | Nil | 223,023,980 | 13.14% |
| 5. Auditor remuneration | 223,023,980 | Nil | Nil | 223,023,980 | 13.14% |
| 6. Equity securities | 223,023,980 | Nil | Nil | 223,023,980 | 13.14% |
| 7. Pre-emption rights | 223,015,480 | 8,500 | Nil | 223,023,980 | 13.14% |
| 8. Share buy-backs | 223,023,980 | Nil | Nil | 223,023,980 | 13.14% |
| 9. Short notice | 223,023,980 | Nil | Nil | 223,023,980 | 13.14% |
* Any votes that give discretion to the Chairman have been included in the "For" total.
Copies of the resolutions required to be made available for inspection in accordance with the UK Listing Rules 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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
