Defenx plc Posting of Circular (3377N)

TIDMDFX

RNS Number : 3377N

Defenx plc

08 August 2017

8 August 2017

Defenx PLC

("Defenx" or the "Company")

Posting of Circular and Notice of General Meeting

Defenx PLC (AIM:DFX), the mobile security software solutions company, announces that, further to the Company's announcement yesterday, a circular containing details of the Placing, Subscription and Convertible Bond Issue, together with the notice of general meeting, has now been posted to Shareholders. A copy of this circular will be available on the Company's website (investors.defenx.com) shortly.

Further information on the proposed resolutions are set out in the letter to Shareholders contained in the circular.

The General Meeting will be held at 12.00 p.m. on 23 August 2017 at the offices of Taylor Vinters LLP, Tower 42, 33rd Floor, 25 Old Broad Street, London EC2N 1HQ.

Defined terms used in this announcement bear the same meaning as those used in the announcement of the Fundraising released yesterday.

Enquiries

 
 Defenx PLC 
  Andrea Stecconi - Chief Executive 
  Officer 
  Philipp Prince - Chief Financial 
  Officer                                    020 3769 0687 
 IFC Advisory (Financial PR and IR) 
  Tim Metcalfe / Graham Herring / Heather 
  Armstrong                                  020 3053 8671 
 Strand Hanson Limited (Nominated 
  and Financial Adviser) 
  Angela Hallett / Richard Tulloch 
  / Ritchie Balmer                           020 7409 3494 
 WH Ireland (Bookrunner and Joint-Broker) 
  Paul Shackleton / Jessica Cave / 
  James Sinclair-Ford                        020 7220 1666 
 Beaufort Securities (Joint-Broker) 
  Jon Belliss                                020 7382 8300 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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August 08, 2017 02:00 ET (06:00 GMT)