Defenx plc Result of AGM and Issue of Equity (9237F)
October 31 2018 - 11:50AM
UK Regulatory
TIDMDFX
RNS Number : 9237F
Defenx plc
31 October 2018
31 October 2018
Defenx PLC
("Defenx", the "Company" or the "Group")
Result of AGM and Issue of Equity
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.
Enquiries
Defenx PLC
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)
Adrian Hadden 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.
investors.defenx.com
PCA Notification
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name BV Tech S.p.A
-------------------------------- -----------------------------------------
2. Reason for the Notification
---------------------------------------------------------------------------
a) Position/status Persons closely associated with Raffaele
Boccardo, a Director of the Company
-------------------------------- -----------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- -----------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name Defenx PLC
-------------------------------- -----------------------------------------
b) LEI 213800FCV2PPFYGJHP43
-------------------------------- -----------------------------------------
4. 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
---------------------------------------------------------------------------
a) Description of the Financial Ordinary shares of 1.8p each in the
instrument, type of instrument share capital of Defenx PLC
-------------------------------- -----------------------------------------
Identification code GB00BYNF4J61
-------------------------------- -----------------------------------------
b) Nature of the Transaction Conversion of Loan
-------------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
8 pence 1,652,232
----------
-------------------------------- -----------------------------------------
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
-------------------------------- -----------------------------------------
e) Date of the transaction 1 November 2018
-------------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- -----------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
MSCLLFSEIRLLVIT
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October 31, 2018 11:50 ET (15:50 GMT)
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