Falanx Group Limited - Result of AGM

Cloudified Holdings

07/12/2021 11:14

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RNS Number : 8428U  Falanx Group Limited  07 December 2021

7 December 2021

 

FALANX GROUP LIMITED

("Falanx" or the "Company")

Result of AGM

Falanx Group Limited (AIM: FLX), the global cyber security provider, announces
that at the Annual General Meeting ("AGM") held earlier today, all resolutions
were passed.

    Resolutions                                                                      For          Against     Withheld  Discretion
 1  To receive and adopt the annual report and accounts                              248,351,612  -           -         -
 2  To appoint BDO LLP as Auditors of the Company                                    248,351,612  -           -         -
 3  To grant the Directors authority to determine the Auditors' remuneration.        248,351,612  -           -         -
 4  To receive and adopt the report of the remuneration committee (advisory only)    215,018,279  -                     -
 5  To re-elect Mike Read as a Director                                              248,351,612  33,333,333  -         -
 6  To grant the Directors authority to allot and issue up to an aggregate amount    248,351,612  -           -         -
    of  26,321,059 Shares in the Company
 7  To grant the Directors authority to allot and issue up to an aggregate amount    248,351,612  -           -         -
    of  26,321,059 Shares in the Company (CAPEX)
 8  Subject to and conditional upon the passage of Resolution 6, to grant the        248,351,612  -           -         -
    Directors authority to allot and issue up to an aggregate amount of 26,321,059
    Shares in the Company on a non-pre-emptive basis
 9  Subject to and conditional upon the passage of Resolution 7, to grant the        247,351,612  -           -         1,000,000
    Directors authority to allot and issue up to an aggregate amount of 26,321,059
    Shares in the Company on a non-pre-emptive basis (CAPEX)

The results of the AGM are detailed below:

 

Enquiries:

 Falanx Group Limited                              Via IFC

 Alex Hambro - Chairman

 Mike Read - CEO

 Ian Selby - CFO

 Stifel Nicolaus Europe Limited, Nomad and Broker  + 44 (0) 207 710 7600

 Alex Price / Fred Walsh

 IFC Advisory Ltd, Financial PR & IR               +44 (0) 203 934 663

 Graham Herring / Zach Cohen

 

About Falanx

Falanx Group Limited, is a cyber defence provider providing enterprise class
defensive and offensive security solutions  to SME. For further
information: http://www.falanx.com/ (http://www.falanx.com/)

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