Defenx plc Issue of new ordinary shares and TVR (7985C)
24 January 2018 - 10:10PM
UK Regulatory
TIDMDFX
RNS Number : 7985C
Defenx plc
24 January 2018
24 January 2018
Defenx PLC
("Defenx" or the "Company")
Issue of new ordinary shares and total voting rights
Defenx PLC (AIM:DFX), the cyber-security software group,
announces that further to the appointment of MBooster Srl as
strategic adviser to the Company, as announced on 3 January 2017,
the second semi-annual fee of EUR37,500 for the period July to
December 2017, will be settled by the issue of 77,936 new ordinary
shares of 1.8 pence in the capital of the Company ("Ordinary
Shares") at 42.7 pence each, being the average mid-market price for
the last five business days.
Defenx has given MBooster notice of termination and therefore
MBooster will cease to be a strateigic adviser to the Company on 8
April 2018.
Total Voting Rights
Application has been made for admission of these 77,936 new
Ordinary Shares to trading on AIM ("Admission") and it is expected
that Admission will take place at 8.00 a.m. on 29 January 2018.
Following Admission, Defenx will have 13,030,290 Ordinary Shares in
issue and admitted to trading on AIM.
The figure, therefore, of 13,030,290 Ordinary Shares may be used
by Shareholders as the denominator for the calculations by which
they will determine whether they are required to notify their
interest in, or a change to their interest in, the share capital of
Defenx under the Financial Conduct Authority's Disclosure Guidance
and Transparency Rules. Defenx holds no Ordinary Shares in
treasury.
Enquiries
Defenx PLC
Andrea Stecconi - Chief Executive Officer
Philipp Prince - Chief Financial Officer 020 3769 0687
IFC Advisory (Financial PR and IR)
Tim Metcalfe / Graham Herring / Heather
Armstrong 020 3934 6630
Strand Hanson Limited (Nominated and
Financial Adviser)
Richard Tulloch / Ritchie Balmer /
James Bellman 020 7409 3494
WH Ireland (Joint-Broker)
Adrian Hadden / Alex Bond 020 7220 1666
Beaufort Securities (Joint-Broker)
Jon Belliss 020 7382 8300
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 company news service from the London Stock Exchange
END
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