Business
Result of AGM
Narf Industries PLC announced the results of its Annual General Meeting, where all resolutions were duly passed. For the report and accounts resolution, 625,089,560 votes were in favor, while zero votes were against. Regarding the director's remuneration report, 624,929,780 votes were in favor, with 150,000 votes against. The directors' remuneration policy received 624,935,494 votes in favor and 154,066 votes against. The auditor reappointment and remuneration each received 624,939,560 votes in favor and zero against. Resolutions concerning equity securities and pre-emption rights each had 624,935,494 votes in favor and 154,066 against. Share buy-backs saw 624,539,560 votes in favor and 150,000 against. Finally, the notice period for the general meeting received 625,089,560 votes in favor and zero against. Total votes cast for each resolution were 625,117,873, representing 36.8% of the issued share capital. Disclaimer*
About this update from Narf Industries Plc
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. 2 October 2025 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 625,089,560 0 28,313 625,117,873 36.8% 2. Director's remuneration report 624,929,780 150,000 38,093 625,117,873 36.8% 3. Directors' remuneration policy 624,935,494 154,066 28,313 625,117,873 36.8% 4. Auditor reappointment 624,939,560 0 178,313 625,117,873 36.8% 5. Auditor remuneration 624,939,560 0 178,313 625,117,873 36.8% 6. Equity securities 624,935,494 154,066 28,313 625,117,873 36.8% 7. Pre-emption rights 624,935,494 154,066 28,313 625,117,873 36.8% 8. Share buy-backs 624,539,560 150,000 28,313 625,117,873 36.8% 9. Notice period for general meeting 625,089,560 0 28,313 625,117,873 36.8% * 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 [email protected] Broker Tennyson Securities plc Peter Krens Tel: +44 (0)207 186 9030 Financial PR, UK St Brides Partners Paul Dulieu Isabel de Salis [email protected] 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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