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Notice of AGM and publication of Annual Report

23rd May 2017 07:00

RNS Number : 9002F
Defenx plc
23 May 2017
 

23 May 2017

Defenx PLC("Defenx" or the "Company")

 

Posting of Notice of AGM and publication of 2016 Annual Report

 

Defenx PLC (AIM:DFX), the cyber-security software group, confirms that it has today published its Annual Report and Accounts for the year ended 31 December 2016 ("2016 Annual Report").

The 2016 Annual Report and Notice of Annual General Meeting ("AGM") have been published and are available to view on the Company's website at investors.defenx.com from the Investors menu.

The Company's AGM will be held at 12pm on Tuesday 27 June 2017 at the offices of Taylor Vinters LLP at Tower 42, 25 Old Broad Street, London EC2N 1HQ. The Form of Proxy will be posted to shareholders this week along with the 2016 Annual Report for those shareholders who have so requested.

 

Enquiries

Defenx PLCAndrea Stecconi - Chief Executive OfficerPhilipp 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)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

 

About Defenx

Founded in 2009, Defenx is a fast-growing and profitable cyber-security software group that offers a range of Security, Backup and Protection solutions for smartphones, PCs and networks.

A channel sales strategy, focused on flexibility, white-labelling and profit-share arrangements with distributors, telecoms companies and hardware manufacturers, enables Defenx to compete with established industry incumbents. Defenx's global distribution partners currently include 3Italia, 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, acquired Memopal Srl in August 2016 and announced a strategic partnership with BV-Tech, an Italian IT solutions provider, in April 2017. These have allowed the Company to diversify its product portfolio and grow its customer base by adding proprietary cloud backup and encryption technology as well as new channel partners.

Web: investors.defenx.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
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