Falanx Group Limited Result of AGM (8428U)
December 07 2021 - 6:14AM
UK Regulatory
TIDMFLX
RNS Number : 8428U
Falanx Group Limited
07 December 2021
7 December 2021
FALANX GROUP LIMITED
("Falanx" or the "Company")
Result of AGM
Falanx Group Limited (AIM: FLX), the global cyber security
provider, announces that at the Annual General Meeting ("AGM") held
earlier today, all resolutions were passed.
Resolutions For Against Withheld Discretion
-----------
1 To receive and adopt the annual report and accounts 248,351,612 - - -
--------------------------------------------------------------- ------------ ----------- -----------
2 To appoint BDO LLP as Auditors of the Company 248,351,612 - - -
--------------------------------------------------------------- ------------ ----------- -----------
3 To grant the Directors authority to determine the Auditors' 248,351,612 - - -
remuneration.
--------------------------------------------------------------- ------------ ----------- -----------
4 To receive and adopt the report of the remuneration committee 215,018,279 - -
(advisory only)
--------------------------------------------------------------- ------------ ----------- -----------
5 To re-elect Mike Read as a Director 248,351,612 33,333,333 - -
--------------------------------------------------------------- ------------ ----------- -----------
6 To grant the Directors authority to allot and issue up to an 248,351,612 - - -
aggregate amount of 26,321,059
Shares in the Company
--------------------------------------------------------------- ------------ ----------- -----------
7 To grant the Directors authority to allot and issue up to an 248,351,612 - - -
aggregate amount of 26,321,059
Shares in the Company (CAPEX)
--------------------------------------------------------------- ------------ ----------- -----------
8 Subject to and conditional upon the passage of Resolution 6, 248,351,612 - - -
to grant the Directors authority
to allot and issue up to an aggregate amount of 26,321,059
Shares in the Company on a non-pre-emptive
basis
--------------------------------------------------------------- ------------ ----------- -----------
Subject to and conditional upon the passage of Resolution 7,
to grant the Directors authority
to allot and issue up to an aggregate amount of 26,321,059
Shares in the Company on a non-pre-emptive
9 basis (CAPEX) 247,351,612 - - 1,000,000
--------------------------------------------------------------- ------------ ----------- -----------
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 + 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 cyber defence provider providing
enterprise class defensive and offensive security solutions to SME.
For further information: http://www.falanx.com/
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END
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