Defenx plc Result of AGM and Issue of Equity (9237F)

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 [e-mail] or visit www.rns.com.

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MSCLLFSEIRLLVIT

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October 31, 2018 11:50 ET (15:50 GMT)