10 February 2021
FALANX GROUP LIMITED
("Falanx", the "Group" or the "Company")
Publication of circular and notice of General Meeting
Falanx Group Limited (FLX.L), the AIM listed provider of cyber security and strategic intelligence services, announces the publication of a circular to shareholders (the "Circular") concerning the proposed reclassification of share premium and giving notice of a General Meeting. Further details are contained in the Company's announcement on 5 February 2021.
Notice of General Meeting
A General Meeting has been convened for 2:00 pm on 26 February 2021. The General Meeting will be held as a closed meeting in accordance with Government legislation and related restrictions in response to Covid-19, and to minimise public health risks. The General Meeting will be held electronically, and members and their proxies will not be able to attend the meeting in person. As such, members are strongly encouraged to appoint the Chairman of the General Meeting to act as their proxy as any other named person will not be permitted to attend the meeting. Voting at the General Meeting will take place on a poll.
A copy of the Circular and Notice of General Meeting have been published on the Company's website at www.falanx.com/falanx-group-investor-information in accordance with the electronic communication provisions under its Articles of Association and AIM Rule 20.
Enquiries:
| Falanx Group Limited Alex Hambro Chairman Mike Read CEO Ian Selby CFO
| Via IFC |
| Stifel Nicolaus Europe Limited, Nomad and Joint 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: https://www.falanx.com/
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