Result of General Meeting & Cancellation

20 December 2019

Defenx PLC

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

Result of General Meeting

and

Cancellation from trading on AIM

Defenx PLC (AIM: DFX), the cyber-security software group, announces that all resolutions proposed for the purposes of approving the Cancellation from admission to trading on AIM of Defenx's Ordinary Shares, at the General Meeting of the Company held earlier today, were duly passed. The Resolutions are set out in full in the circular dated 4 December 2019 ("Circular").

Accordingly, as contemplated in the Company's announcement of 4 December 2019 and the Circular, the last day of dealings in Defenx's Ordinary Shares will be 6 January 2020, and at 7.00 a.m. on 7 January 2020, the admission to trading on AIM of Defenx's Ordinary Shares will be cancelled. Following the Cancellation, Strand Hanson will cease to be nominated adviser to the Company and WH Ireland will cease to be broker to the Company.

The Company notes that the Exit Opportunity, as announced by BV Tech on 4 December 2019, will remain open until 1:00 p.m. (London time) on 6 January 2020.

Further details of the Cancellation are set out in the Circular posted to shareholders and available on the Company's website at https://investors.defenx.com.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meaning as those used in the Company's announcement of 4 December 2019. 

Enquiries

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.