Falanx Group Limited Result of AGM (8428U)

TIDMFLX

RNS Number : 8428U

Falanx Group Limited

07 December 2021

7 December 2021

FALANX GROUP LIMITED

("Falanx" or the "Company")

Result of AGM

Falanx Group Limited (AIM: FLX), the global cyber security 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              248,351,612       -           -           - 
    ---------------------------------------------------------------  ------------  -----------             ----------- 
 2   To appoint BDO LLP as Auditors of the Company                    248,351,612       -           -           - 
    ---------------------------------------------------------------  ------------  -----------             ----------- 
 3   To grant the Directors authority to determine the Auditors'      248,351,612       -           -           - 
     remuneration. 
    ---------------------------------------------------------------  ------------  -----------             ----------- 
 4   To receive and adopt the report of the remuneration committee    215,018,279       -                       - 
     (advisory only) 
    ---------------------------------------------------------------  ------------  -----------             ----------- 
 5   To re-elect Mike Read as a Director                              248,351,612   33,333,333      -           - 
    ---------------------------------------------------------------  ------------  -----------             ----------- 
 6   To grant the Directors authority to allot and issue up to an     248,351,612       -           -           - 
     aggregate amount of 26,321,059 
     Shares in the Company 
    ---------------------------------------------------------------  ------------  -----------             ----------- 
 7   To grant the Directors authority to allot and issue up to an     248,351,612       -           -           - 
     aggregate amount of 26,321,059 
     Shares in the Company (CAPEX) 
    ---------------------------------------------------------------  ------------  -----------             ----------- 
 8   Subject to and conditional upon the passage of Resolution 6,     248,351,612       -           -           - 
     to grant the Directors authority 
     to allot and issue up to an aggregate amount of 26,321,059 
     Shares in the Company on a non-pre-emptive 
     basis 
    ---------------------------------------------------------------  ------------  -----------             ----------- 
     Subject to and conditional upon the passage of Resolution 7, 
     to grant the Directors authority 
     to allot and issue up to an aggregate amount of 26,321,059 
     Shares in the Company on a non-pre-emptive 
 9   basis (CAPEX)                                                    247,351,612       -           -       1,000,000 
    ---------------------------------------------------------------  ------------  -----------             ----------- 
 

The results of the AGM are detailed below:

Enquiries:

 
 Falanx Group Limited                Via IFC 
  Alex Hambro - Chairman 
  Mike Read - CEO 
  Ian Selby - CFO 
 Stifel Nicolaus Europe Limited, 
  Nomad and Broker 
  Alex Price / Fred Walsh            + 44 (0) 207 710 7600 
 
   IFC Advisory Ltd, Financial PR 
   & IR 
   Graham Herring / Zach Cohen         [phone] 
 

About Falanx

Falanx Group Limited, is a cyber defence provider providing enterprise class defensive and offensive security solutions to SME. For further information: http://www.falanx.com/

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December 07, 2021 06:14 ET (11:14 GMT)