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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