Result of AGM

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 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	[phone]

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/

 

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