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 of 26,321,059 Shares in the Company | 248,351,612 | - | - | - |
| 7 | To grant the Directors authority to allot and issue up to an aggregate amount of 26,321,059 Shares in the Company (CAPEX) | 248,351,612 | - | - | - |
| 8 | Subject to and conditional upon the passage of Resolution 6, to grant the 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 | 248,351,612 | - | - | - |
| 9 | Subject to and conditional upon the passage of Resolution 7, to grant the 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) | 247,351,612 | - | - | 1,000,000 |
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 | + 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 cyber defence provider providing enterprise class defensive and offensive security solutions to SME. For further information: http://www.falanx.com/
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.