Defenx plc Result of General Meeting (5120N)

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

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(END) Dow Jones Newswires

October 26, 2016 10:44 ET (14:44 GMT)