Defenx : Result of General Meeting & Cancellation

RNS Number : 6782X Defenx plc

20 December 2019

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
Defenx PLC	020 3198 9414
Anthony Reeves - Interim Executive Chairman
Strand Hanson Limited (Nominated and Financial	020 7409 3494
Adviser to the Company)
Richard Tulloch / Stuart Faulkner / James Bellman
WH Ireland (Broker to the Company)	020 7220 1666
Adrian Hadden / James Sinclair-Ford
Melvyn Brown (Sales & Trading)
IFC Advisory (Financial PR and IR)	020 3934 6630
Tim Metcalfe / Graham Herring / Florence Chandler

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.

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 [e-mail] visit www.rns.com.

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