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.
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)
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.
Details of the person discharging managerial responsibilities / person closely associated
BV Tech S.p.A
Reason for the Notification
Persons closely associated with Raffaele Boccardo, a Director of the Company
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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
Description of the Financial instrument, type of instrument
Ordinary shares of 1.8p each in the share capital of Defenx PLC
Nature of the Transaction
Conversion of Loan
Price(s) and volume(s)
Aggregated volume Price
N/A (Single transaction)
Date of the transaction
1 November 2018
Place of the transaction
Outside a trading venue
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