Defenx plc Issue of shares and total voting rights (8760J)
05 April 2018 - 4:00PM
UK Regulatory
TIDMDFX
RNS Number : 8760J
Defenx plc
05 April 2018
5 April 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 termination of MBooster Srl as
strategic adviser to the Company, as announced on 24 January 2018,
the final fee of EUR18,500 for the period from 1 January to 8 April
2018, will be settled by the issue of 164,381 new ordinary shares
of 1.8 pence in the capital of the Company ("Ordinary Shares") at
10 pence each, being the closing price on 29 March 2018.
Total Voting Rights
Application has been made for admission of these 164,381 new
Ordinary Shares to trading on AIM ("Admission") and it is expected
that Admission will take place at 8.00 a.m. on 10 April 2018.
Following Admission, Defenx will have 13,194,671 Ordinary Shares in
issue and admitted to trading on AIM.
The figure, therefore, of 13,194,671 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)
Angela Hallett / Richard Tulloch 020 7409 3494
WH Ireland (Broker)
Adrian Hadden / Alex Bond 020 7220 1666
Web: investors.defenx.com
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
IOEEANLLELDPEFF
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