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Result of GM

26th Feb 2021 15:31

RNS Number : 5665Q

Falanx Group Limited

26 February 2021

FALANX GROUP LIMITED

("Falanx" or the "Company")

Result of GM

Falanx Group Limited (AIM: FLX), the global cyber security and intelligence services provider, announces that at the General Meeting ("GM") held earlier today, all resolutions were passed.

	Resolutions	For	Against	Withheld	Discretion
1	Share Premium Reclassification	272,085,181	0	923,383	0
2	Non-Distributable Reserve Reclasification	272,085,181	0	923,383	0
3	General Authorisation	272,085,181	0	923,383	0

The results of the AGM are detailed below:

Enquiries:

Falanx Group Limited

Alex Hambro - Chairman

Mike Read - CEO

Ian Selby - CFO

Via IFC

Stifel Nicolaus Europe Limited, Nomad and Broker

Alex Price / Fred Walsh / Luisa Orsini Baroni

+ 44 (0) 207 710 7600

IFC Advisory Ltd, Financial PR & IR

Graham Herring / Zach Cohen

+44 (0) 203 934 663

About Falanx

Falanx Group Limited is a global intelligence and cyber defence provider working with blue chip and government clients. For more information: http://www.falanx.com/

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