Result of AGM

RNS Number : 0533J

Falanx Group Limited

17 December 2020

 

17 December 2020

FALANX GROUP LIMITED

("Falanx" or the "Company")

Result of AGM

Falanx Group Limited (AIM: FLX), the global cyber security and intelligence services 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	238,021,619	-	-	31,778
2	To appoint BDO LLP as Auditors of the Company	238,021,619	-	-	31,778
3	To grant the Directors authority to determine the Auditors' remuneration.	238,003,437	18,182	-	31,778
4	To receive and adopt the report of the remuneration committee (advisory only)	203,549,191	34,472,428	-	31,778
5	To re-elect Emma Shaw as a Director	236,517,224	1,504,395	-	31,778
6	To change the memorandum and articles of association to allow operations of formal business in a remote environment	236,892,524	1,129,095	-	31,778
7	To approve provisions of notices and documents by electronic means	238,003,437	18,182	-	31,778
8.	To grant the Directors authority to allot and issue up to an aggregate amount of 105,080,237 Shares in the Company	236,517,224	1,504,395	-	31,778
9.	Subject to and conditional upon the passage of Resolution 8, to grant the Directors authority to allot and issue up to an aggregate amount of 105,080,237 Shares in the Company on a non-pre-emptive basis	203,173,891	34,847,728	-	31,778

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	[phone]

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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