Result of GM
26 February 2021
FALANX GROUP LIMITED
("Falanx" or the "Company")
Result of GM
Falanx Group Limited (AIM: FLX), the global cyber security and intelligence services provider, announces that at the General Meeting ("GM") held earlier today, all resolutions were passed.
|
|
Resolutions |
For |
Against |
Withheld |
Discretion |
|
1 |
Share Premium Reclassification
|
272,085,181 |
0 |
923,383 |
0 |
|
2 |
Non-Distributable Reserve Reclasification
|
272,085,181 |
0 |
923,383 |
0 |
|
3 |
General Authorisation
|
272,085,181 |
0 |
923,383 |
0 |
The results of the AGM are detailed below:
Enquiries:
|
Falanx Group Limited Alex Hambro - Chairman Mike Read - CEO Ian Selby - CFO
|
Via IFC |
|
Stifel Nicolaus Europe Limited, Nomad and Broker Alex Price / Fred Walsh / Luisa Orsini Baroni |
+ 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 global intelligence and cyber defence provider working with blue chip and government clients. For more information: http://www.falanx.com/
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