Result of AGM
October 30 2003 - 10:20AM
UK Regulatory
RNS Number:5011R
Surfcontrol PLC
30 October 2003
FOR IMMEDIATE RELEASE
SurfControl plc
Result of AGM
London, England (October 30, 2003) - SurfControl plc (London:SRF), the world's
Number One Web and E-mail filtering company, is pleased to announce that all
resolutions proposed at the Annual General Meeting held today in Congleton,
Cheshire, were duly passed.
The voting in relation to the resolutions proposed at the AGM was as follows:
Resolution For Against
Ordinary business:
1. Adoption of the Directors' and Auditors' reports 21,677,443 50,996
and the financial statements for the year ended 30
June 2003.
2. Adoption of Directors' remuneration report for the 14,420,843 7,263,996
year ended 30 June 2003.
3. To re-elect Mr G. Lock as a director. 20,413,543 1,051,946
4. To re-elect Mr K Blakeman as a director. 21,413,589 95,500
5. To re-appoint KPMG plc as auditors to the 21,621,654 103,185
Company.
Special business:
6. Ordinary resolution - to authorise directors to 21,392,387 332,452
allot relevant securities.
7. Special resolution - to authorise directors to 21,673,499 94,940
allot equity securities for cash without first
offering them to existing members.
8. Special resolution- to give the Company authority 21,717,367 51,072
to make market purchases of its ordinary shares.
9.Special resolution - to amend the Company's 21,651,993 72,846
Articles of Association.
A copy of the full text of resolutions passed as Special Business has been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority document viewing facility situated at the
following address: The UK Listing Authority, 25 The North Colonade, Canary
Wharf, London. E14 5HS.
For further information:
SurfControl plc UK +44 (0) 1260 296 200
US +1 831 440 2621
Steve Purdham, Chief Executive Officer steve.purdham@surfcontrol.com
Simon Wilson, Chief Financial Officer simon.wilson@surfcontrol.com
Tom Moriarty, SVP Corporate Communications tom.moriarty@surfcontrol.com
ICIS +44 (0)207 628 1114
Caroline Evans-Jones carolineejones@icisnet.com
About SurfControl
SurfControl plc, the world's number one Web and e-mail filtering company,
delivers on its promise to help companies 'Stop Unwanted Content' in the
workplace by continuous innovation, invention and expansion of
its filtering products to address new content risks as they emerge. The company
is the leader in the Content Security market, which analysts expect to reach
nearly $2 billion by 2007.
SurfControl is the only company in the security market offering a total content
security solution that combines Web, E-mail (including Anti-Spam and Anti-Virus)
and Instant Message Filters with the industry's largest, most accurate and
relevant content database and adaptive reasoning tools to automate content
recognition.
SurfControl's world-class partners include Sun Microsystems, Check Point, Cisco,
IBM, Research In Motion and Nokia. The company has more than 20,000 customers
worldwide, including many of the world's largest corporations, and employs
nearly 450 people in nine separate locations across the United States, Europe,
and Asia/Pacific.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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