Falanx Group Limited - Result of GM

Cloudified Holdings

26/02/2021 15:31

RNS Number : 5665Q

Falanx Group Limited

26 February 2021

 

26 February 2021

FALANX GROUP LIMITED

("Falanx" or the "Company")

Result of GM

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

Resolutions
For
Against
Withheld
Discretion
1
Share Premium Reclassification
272,085,181
0
923,383
0
2
Non-Distributable Reserve Reclasification
272,085,181
0
923,383
0
3
General Authorisation
272,085,181
0
923,383
0

The results of the AGM are detailed below:

 

Enquiries:

Falanx Group Limited
Alex Hambro - Chairman
Mike Read - CEO
Ian Selby - CFO
Via IFC
Stifel Nicolaus Europe Limited, Nomad and Broker
Alex Price / Fred Walsh / Luisa Orsini Baroni
+ 44 (0) 207 710 7600
IFC Advisory Ltd, Financial PR & IR
Graham Herring / Zach Cohen
+44 (0) 203 934 663

 

 

About Falanx

Falanx Group Limited is a global intelligence and cyber defence provider working with blue chip and government clients. For more information: http://www.falanx.com/

 

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