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Notice of AGM

3rd Oct 2018 07:00

RNS Number : 7532C
Defenx plc
03 October 2018
 

3 October 2018

 

Defenx PLC

("Defenx", the "Company" or the "Group")

 

Notice of AGM

 

Defenx Plc (AIM: DFX), the cyber-security software group, announces that its Annual General Meeting ("AGM") will be held at 11.00 a.m. on Wednesday 31 October 2018 at the offices of Trowers & Hamlins at 3 Bunhill Row, London EC1Y 8YZ.

 

The notice of AGM and form of proxy, together with the Company's annual report and accounts to those shareholders who have requested printed copies, are being posted to shareholders today.

 

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 / Alex Bond

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

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 [email protected] or visit www.rns.com.
 
END
 
 
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