TIDMFLX

RNS Number : 5665Q

Falanx Group Limited

26 February 2021

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                Via IFC 
  Alex Hambro - Chairman 
  Mike Read - CEO 
  Ian Selby - CFO 
 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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END

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(END) Dow Jones Newswires

February 26, 2021 10:31 ET (15:31 GMT)

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