NARF INDUSTRIES PLC — AGM Information 2024

Feb 22, 2024

National Storage Mechanism | Additional information

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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