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Posting of Annual Report and Notice of AGM

29 Jul 2019 17:29

RNS Number : 1010H
Defenx plc
29 July 2019
 

29 July 2019

 

Defenx PLC

("Defenx" or the "Company")

 

Posting of Annual Report and Notice of AGM

 

Defenx PLC (AIM: DFX), the cyber-security software group, announces that its Annual Report for the year ended 31 December 2018, together with a Notice of Annual General Meeting ("AGM"), has now been posted to shareholders.

 

The AGM of the Company will be held at the offices of Strand Hanson, 26 Mount Row, London, W1K 3SQ, on 2 September 2019 at 12:00 p.m.

 

The Company's 2018 Annual Report is available on the Company's website at https://investors.defenx.com 

 

 

Enquiries

 

Defenx PLC

Anthony Reeves - Executive Chairman

 

020 3198 9414

IFC Advisory (Financial PR and IR)

Tim Metcalfe / Heather Armstrong

 

020 3934 6630

Strand Hanson Limited (Nominated and Financial Adviser)

Richard Tulloch / Stuart Faulkner / James Bellman

 

020 7409 3494

WH Ireland (Broker)

Adrian Hadden

020 7220 1666

 

 

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 contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOACKCDBABKDOOB
Date   Source Headline
6th Jan 20205:09 pmRNSDelisting from AIM & Result of Exit Opportunity
2nd Jan 20207:00 amRNSNotification of Interest re Exit Opportunity
31st Dec 20191:15 pmRNSDefenx
27th Dec 201910:00 amRNSNotification of Interest re Exit Opportunity
24th Dec 201910:42 amRNSNotification of Interest re Exit Opportunity
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10th Dec 20197:00 amRNSNotification of Interest re Exit Opportunity
6th Dec 20197:00 amRNSNotification of Interest re Exit Opportunity
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29th Jul 20197:00 amRNSResults for the Year Ended 31 December 2018
1st Jul 20197:30 amRNSSuspension of trading on AIM
1st Jul 20197:30 amRNSSuspension - Defenx Plc
9th Apr 20197:00 amRNSBV Tech Distribution Agreement
18th Mar 20197:00 amRNSLoan draw down & conversion and corporate update
4th Jan 20192:30 pmRNSFurther Drawn Down of Loan
31st Oct 20183:50 pmRNSResult of AGM and Issue of Equity
31st Oct 20187:00 amRNSAGM Statement
18th Oct 20187:00 amRNSConversion Notice Received
16th Oct 201812:45 pmRNSFirst draw down under the Convertible Loan
3rd Oct 20187:00 amRNSNotice of AGM
2nd Oct 20187:30 amRNSRestoration - Defenx plc
2nd Oct 20187:00 amRNSConvertible Loan from BV Tech
1st Oct 20186:29 pmRNSInterim Results
1st Oct 20186:29 pmRNSFull Year Results
1st Oct 20186:19 pmRNSLoan from BV Tech
28th Sep 20187:00 amRNSUpdate on Accounts and Financial Position
2nd Aug 20187:00 amRNSBoard Appointments
16th Jul 20187:00 amRNSUpdate on Trading and Financial Position
11th Jul 201810:30 amRNSBoard and Management Changes
2nd Jul 20187:30 amRNSSuspension - Defenx Plc
29th Jun 20183:50 pmRNSSuspension of trading on AIM
25th May 20187:00 amRNSResignation of Director
24th Apr 20185:56 pmRNSResignation of Director
23rd Apr 20186:13 pmRNSResult of Open Offer and General Meeting
20th Apr 201811:05 amRNSSecond Price Monitoring Extn
20th Apr 201811:00 amRNSPrice Monitoring Extension
6th Apr 20187:00 amRNSProposed Subscription and Open Offer

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