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Defenx PLC

Result of AGM and Issue of Equity

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RNS Number : 9237F
Defenx plc
31 October 2018
 

31 October 2018

 

Defenx PLC

("Defenx", the "Company" or the "Group")

 

Result of AGM and Issue of Equity

 

Defenx PLC (AIM: DFX), the mobile security software solutions company, is pleased to announce that at its annual general meeting ("AGM") held earlier today, all resolutions were passed.

 

Resolutions 1-9 were passed on a show of hands, whereas Resolutions 10-12, concerning the disapplication of statutory pre-emption rights in relation to the issue of shares and the authorisation to make market purchases, were passed by means of a poll.  Votes cast pursuant to the poll are as follows.

 

    For                                    Against                                 Abstain

Resolution 10                              15,275,271                           129,529                                       0

Resolution 11                              15,275,271                           129,529                                       0

Resolution 12                              15,404,169                           632                                               0

 

Accordingly, as per the announcements released on 16 and 18 October, the Company has issued, subject to admission to AIM, 1,652,232 new Ordinary Shares to BV Tech pursuant to the First Conversion plus associated accrued interest under the Convertible Loan with BV Tech, as announced on 2 October 2018 (the "Announcement").

 

Capitalised terms in this announcement, unless otherwise defined, have the same meaning as set out in the Announcement.

 

Enquiries

 

Defenx PLC

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

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.

 

investors.defenx.com

 

 

PCA Notification

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

BV Tech S.p.A

2.

Reason for the Notification

a)

Position/status

Persons closely associated with Raffaele Boccardo, a Director of the Company

b)

Initial notification/amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Defenx PLC

b)

LEI

213800FCV2PPFYGJHP43

4.

Details of the transaction(s):section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

Ordinary shares of 1.8p each in the share capital of Defenx PLC

Identification code

GB00BYNF4J61

b)

Nature of the Transaction

Conversion of Loan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

8 pence

1,652,232

 

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

1 November 2018

f)

Place of the transaction

Outside a trading venue

 


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 [email protected] or visit www.rns.com.
 
END
 
 
MSCLLFSEIRLLVIT

Quick facts: Defenx PLC

Price: £0.03

Market: AIM
Market Cap: £1.16 m
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