Falanx Group Limited Publication of Circular & Notice of GM (6593O)
February 10 2021 - 8:03AM
UK Regulatory
TIDMFLX
RNS Number : 6593O
Falanx Group Limited
10 February 2021
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 Via IFC
Alex Hambro Chairman
Mike Read CEO
Ian Selby CFO
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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END
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