3 October 2018
("Defenx", the "Company" or the "Group")
Notice of AGM
Defenx Plc (AIM: DFX), the cyber-security software group, announces that its Annual General Meeting ("AGM") will be held at 11.00 a.m. on Wednesday 31 October 2018 at the offices of Trowers & Hamlins at 3 Bunhill Row, London EC1Y 8YZ.
The notice of AGM and form of proxy, together with the Company's annual report and accounts to those shareholders who have requested printed copies, are being posted to shareholders today.
Anthony Reeves - Executive Chairman
020 3198 9414
IFC Advisory (Financial PR and IR)
Tim Metcalfe / Graham Herring / Heather Armstrong
020 3934 6630
Strand Hanson Limited (Nominated and Financial Adviser)
Richard Tulloch / Stuart Faulkner / James Bellman
020 7409 3494
WH Ireland (Broker)
Adrian Hadden / Alex Bond
020 7220 1666
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.
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