Defenx plc Result of General Meeting & Cancellation (6782X)
December 20 2019 - 5:45AM
UK Regulatory
TIDMDFX
RNS Number : 6782X
Defenx plc
20 December 2019
20 December 2019
Defenx PLC
("Defenx", the "Company" or the "Group")
Result of General Meeting
and
Cancellation from trading on AIM
Defenx PLC (AIM: DFX), the cyber-security software group,
announces that all resolutions proposed for the purposes of
approving the Cancellation from admission to trading on AIM of
Defenx's Ordinary Shares, at the General Meeting of the Company
held earlier today, were duly passed. The Resolutions are set out
in full in the circular dated 4 December 2019 ("Circular").
Accordingly, as contemplated in the Company's announcement of 4
December 2019 and the Circular, the last day of dealings in
Defenx's Ordinary Shares will be 6 January 2020, and at 7.00 a.m.
on 7 January 2020, the admission to trading on AIM of Defenx's
Ordinary Shares will be cancelled. Following the Cancellation,
Strand Hanson will cease to be nominated adviser to the Company and
WH Ireland will cease to be broker to the Company.
The Company notes that the Exit Opportunity, as announced by BV
Tech on 4 December 2019, will remain open until 1:00 p.m. (London
time) on 6 January 2020.
Further details of the Cancellation are set out in the Circular
posted to shareholders and available on the Company's website at
https://investors.defenx.com.
Unless otherwise defined herein, capitalised terms used in this
announcement shall have the same meaning as those used in the
Company's announcement of 4 December 2019.
Enquiries
Defenx PLC
Anthony Reeves - Interim Executive Chairman 020 3198 9414
Strand Hanson Limited (Nominated and Financial Adviser
to the Company)
Richard Tulloch / Stuart Faulkner / James Bellman 020 7409 3494
WH Ireland (Broker to the Company)
Adrian Hadden / James Sinclair-Ford
Melvyn Brown (Sales & Trading) 020 7220 1666
IFC Advisory (Financial PR and IR)
Tim Metcalfe / Graham Herring / Florence Chandler 020 3934 6630
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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December 20, 2019 06:45 ET (11:45 GMT)
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