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.
25 September 2026
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 announcethat at its Annual General Meeting ("AGM") held on 24 September 2026, all resolutions were duly passed.
The results of the voting were as follows:
|
Resolution |
In favour* |
Against |
Withheld |
Total votes cast |
% in favour |
|
636,253,443
|
706
|
0 |
636,254,149
|
99.99% |
|
635,671,685
|
182,464
|
400,000
|
636,254,149
|
99.91% |
|
635,667,619
|
186,530
|
400,000
|
636,254,149
|
99.91% |
|
636,071,685
|
706 |
181,758
|
636,254,149
|
99.97% |
|
636,071,685
|
182,464 |
0 |
636,254,149
|
99.97% |
|
636,249,377
|
4,772 |
0 |
636,254,149
|
99.99% |
|
636,249,377
|
4,772 |
0 |
636,254,149
|
99.99% |
|
636,249,377
|
4,772 |
0 |
636,254,149
|
99.99% |
|
635,667,619
|
404,772 |
181,758 |
636,254,149
|
99.91% |
|
633,667,619
|
2,004,772 |
581,758 |
636,254,149
|
99.59% |
|
636,253,443
|
706 |
0 |
636,254,149
|
99.99% |
|
636,249,377
|
4,772 |
0 |
636,254,149
|
99.99% |
* 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 |
|
Broker Tennyson Securities plc |
Peter Krens |
Tel: +44 (0)207 186 9030 |
|
Financial PR, UK St Brides Partners |
Isabel de Salis Charlotte Page |
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 commitment to protecting national security and critical infrastructure, it offers comprehensive expertise in addressing the evolving cyber threats faced by its clients.