Result of General Meeting
Updated : 13:20
12 July 2021
BrandShield Systems plc
("BrandShield" or the "Company")
Result of General Meeting
BrandShield is pleased to announce that at the Company's General Meeting held earlier today, all resolutions put to the meeting were duly passed. The table below sets out the results of the voting on the resolutions:
Resolution (*indicates special resolution) | Votes for | % of shares voted | Votes against | % of shares voted |
Resolution 1: To receive and consider the report of the directors and the financial statements for the year ended 31 March 2021 and the report of the auditors thereon. | 30,545,543 | 96.61% | 1,071,169 | 3.39% |
Resolution 2: To re-appoint PKF Littlejohn LLP as auditors and to authorise the directors to determine their remuneration. | 30,542,428 | 96.60% | 1,073,716 | 3.40% |
Resolution 3: That, pursuant to section 551 of the CA 2006, the directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot equity securities up to the maximum aggregate nominal amount of £389,238.04 | 30,531,347 | 96.58% | 1,079,517 | 3.42% |
Resolution 4*: That, in accordance with section 570 of the CA2006, the directors be generally empowered to allot equity securities for cash pursuant to the authority conferred by Resolution 4 or by way of a sale of treasury shares, as if section 561(1) of the CA 2006 did not apply to any such allotment. | 30,530,347 | 96.58% | 1,080,517 | 3.42% |
Notes:
(1) Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
(2) As a percentage of the aggregate of votes "for" plus votes "against".
(3) An abstention is not counted towards the votes cast "for" or "against" a resolution.
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 (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.
For further information please visit https://www.brandshield.com/ or contact:
BrandShield Systems plc Yoav Keren, CEO | +44 (0)20 3143 8300 |
Spark Advisory Partners Limited (Nominated Adviser) Neil Baldwin / Andrew Emmott / James Keeshan | +44 (0)20 3368 3554 |
Shore Capital (Joint Broker) Toby Gibbs / James Thomas / Sarah Mather (Corporate Advisory) Henry Willcocks (Corporate Broking)
| +44 (0)20 7408 4090 |
Tennyson Securities (Joint Broker) Peter Krens | +44 (0)20 7186 9033
|
VSC (PR Agency US) Justin Higgins
| JustinH@vsc.co |
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About BrandShield
BrandShield is a leading cybersecurity company founded in Israel by cybersecurity experts that protect the world's largest brands and consumers from phishing attacks, online fraud, and other online threats posed by dangerous cybercriminals. Through its AI/ML platform, BrandShield identifies, tracks, and eliminates online threats for global brands and organizations, including Bristol Myers Squibb, Levi's, NewBalance, Swisscom, and the Pharmaceutical Security Institute. BrandShield is listed on the London Stock Exchange AIM under ticker symbol BRSD. To learn more about BrandShield, please visit the company website at www.BrandShield.com.
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