23 August 2023
BrandShield Systems plc
("BrandShield," the "Company," or the "Group")
Result of AGM
BrandShield Systems (AIM: BRSD), a leading provider of cybersecurity solutions for brand oriented digital risk protection, announces that all resolutions proposed at the Company's Annual General Meeting were duly passed. Resolutions 5 and 6 were read on a poll. 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 financial statements of the Company for the year ended 31 December 2022 together with the report of the Directors and the report of the auditors thereon.
| 112,889,838 | 100% | 0 | 0% |
| Resolution 2: to reappoint John Taylor who is retiring by rotation in accordance with Article 77.1 of the Articles, and who being eligible offers himself for re-election.
| 112,883,948 | 99.99% | 3,640 | 0.01% |
| Resolution 3: to reappoint Yuval Zantkeren who is retiring by rotation in accordance with Article 77.1 of the Articles, and who being eligible offers himself for re-election.
| 112,883,948 | 99.99% | 3,640 | 0.01% |
| Resolution 4: to re-appoint PKF Littlejohn LLP as auditors and to authorise the directors to determine their remuneration. | 112,887,568 | 99.99% | 20 | 0.01% |
| Resolution 5: 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 £1,000,000.
| 102,979,464 | 91.22% | 9,910,374 | 8.78% |
| Resolution 6*: proposes to dis-apply the statutory rights of pre-emption in respect of the allotment of equity securities for cash under Section 561(1) of the CA 2006. This is a special resolution authorising the Directors to issue equity securities as continuing authority up to a nominal amount of £1,000,000 for cash on a non-pre-emptive basis pursuant to the authority conferred by Resolution 5 above. | 102,977,214 | 91.22% | 9,910,374 | 8.78% |
Enquiries:
| 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 (Corporate Advisory) Henry Willcocks (Corporate Broking)
| +44 (0)20 7408 4090 |
| Vigo Consulting (Financial Public Relations) Jeremy Garcia / Kendall Hill brandshield@vigoconsulting.com | +44 (0)20 7390 0237 |
About BrandShield
Brandshield is a provider of cybersecurity solutions from brand protection to online threat hunting. BrandShield detects online threats and takes them down. The Company's client base is a growing list of organisations including Fortune 500 and FTSE100 companies. By utilising AI and big-data analysis, BrandShield monitors, detects, and removes online threats facing companies. These threats include social phishing, executive impersonation, fraud, brand abuse, and counterfeits.
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