Defenx plc Result of General Meeting (5120N)
October 26 2016 - 10:44AM
UK Regulatory
TIDMDFX
RNS Number : 5120N
Defenx plc
26 October 2016
26 October 2016
Defenx PLC
("Defenx" or the "Company")
Result of General Meeting
Defenx PLC (AIM: DFX), the mobile security software solutions
company, is pleased to announce that at its general meeting held
earlier today, all resolutions were passed.
Accordingly, the 1,897,500 new ordinary shares of GBP0.018 each
in the Company ("Ordinary Shares") issued as part of the placing
and subscription that was announced on 7 October 2016 will be
admitted to trading on AIM tomorrow ("Admission").
Following Admission, Defenx will have 8,617,806 Ordinary Shares
in issue and admitted to trading on AIM. Defenx holds no Ordinary
Shares in treasury. This figure, therefore, of 8,617,806 may be
used by Shareholders as the denominator for the calculations by
which they will determine whether they are required to notify their
interest in, or a change to their interest in, the share capital of
Defenx under the Financial Conduct Authority's Disclosure Rules and
Transparency Rules.
Enquiries:
Defenx PLC
Andrea Stecconi - Chief Executive Officer
Philipp Prince - Chief Financial Officer 020 3769 0687
Strand Hanson Limited (Nominated and
Financial Adviser)
Richard Tulloch / Ritchie Balmer /
James Bellman 020 7409 3494
WH Ireland (Joint Broker)
Adrian Hadden / Nick Prowting 020 7220 1666
Beaufort Securities (Joint Broker)
Jon Belliss 020 7382 8300
IFC Advisory (Financial PR and IR)
Graham Herring / Tim Metcalfe / Heather
Armstrong / Miles Nolan 020 3053 8671
About Defenx
Founded in 2009, Defenx is a fast-growing and profitable
security software company that offers a range of products for the
mobile, PC and network security markets. Defenx security software
is priced competitively, fully featured and efficient (reduced use
of memory, processing capacity and therefore power).
A flexible marketing strategy, focused on white-label and
profit-share arrangements with distributors, telecoms companies and
hardware manufacturers, enables Defenx to compete with established
industry incumbents. Since inception, Defenx has sold over 3.8
million security software licenses, primarily in Europe, the Middle
East and Africa.
Defenx's global distribution partners currently include 3Italia,
Seagate Technology, Türk Telecom and Western Digital, amongst
others including telecoms operators, systems integrators and
original equipment manufacturers. Defenx was admitted to trading on
AIM on 3 December 2015 and acquired Memopal Srl in August 2016,
which has allowed the Company to diversify its product portfolio
and grow its customer base by adding proprietary cloud backup and
synchronisation technology as well as new channel partners.
Website
www.defenx.com/company/investors
This information is provided by RNS
The company news service from the London Stock Exchange
END
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