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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
 
 
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123
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2nd Mar 20183:30 pmRNSStatement re broker
28th Feb 20187:00 amRNSTrading Update
29th Jan 20189:06 amRNSSecond Price Monitoring Extn
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29th Jan 20187:00 amRNSTrading Update
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21st Nov 20177:00 amRNSBoard Changes
30th Oct 20177:00 amRNSHolding(s) in Company
25th Oct 20177:00 amRNSTrading Update
27th Sep 20177:01 amRNSInterim Results
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20th Sep 20177:00 amRNSHolding(s) in Company
6th Sep 20177:00 amRNSNotice of Results and Investor Event
31st Aug 20171:30 pmRNSCompletion of Convertible Bond Auction
23rd Aug 20173:45 pmRNSResult of General Meeting
15th Aug 20179:36 amRNSHolding(s) in Company
14th Aug 20177:00 amRNSOffer of up to £2m of Secured Convertible Bonds
8th Aug 20177:00 amRNSPosting of Circular
7th Aug 20173:32 pmRNSExercise of Broker Option
7th Aug 20178:09 amRNSResult of Placing and Subscription
7th Aug 20177:01 amRNSPlacing, Subscription & Issue of Convertible Bonds
7th Aug 20177:00 amRNSAppointment of Director
28th Jul 20171:33 pmRNSChange of Registered Office
26th Jul 20177:00 amRNSExercise of Warrants
3rd Jul 20177:00 amRNSNew channel partner agreements
3rd Jul 20177:00 amRNSHolding(s) in Company
3rd Jul 20177:00 amRNSIssue of ordinary shares and total voting rights
27th Jun 201712:45 pmRNSResult of AGM
23rd Jun 20177:00 amRNSExercise of Warrants
22nd Jun 20177:00 amRNSSoftware Distribution Contract and Trading Update
6th Jun 20172:05 pmRNSSecond Price Monitoring Extn
6th Jun 20172:00 pmRNSPrice Monitoring Extension
23rd May 20177:00 amRNSNotice of AGM and publication of Annual Report
23rd May 20177:00 amRNSAppointment of Director
3rd May 20173:20 pmRNSDelivery and Acceptance of BV-Tech's Software
11th Apr 20172:50 pmRNSConversion of Deferred Shares
11th Apr 20177:01 amRNSUnaudited 2016 Full Year Preliminary Results
11th Apr 20177:00 amRNSStrategic Partnership, Acquisition & Subscription
24th Jan 20177:00 amRNSTrading Statement
10th Jan 20177:00 amRNSInvestor Event
3rd Jan 20177:00 amRNSAppointment of strategic adviser
1st Dec 20167:00 amRNSNew Software Launch
28th Oct 20162:30 pmRNSHolding(s) in Company
28th Oct 20167:00 amRNSDirector Dealings
26th Oct 20163:44 pmRNSResult of General Meeting
26th Oct 20167:00 amRNSGeneral Meeting Statement
10th Oct 20164:00 pmRNSPosting of Circular
7th Oct 20167:00 amRNSConditional Placing & Subscription to raise £1.52m
19th Sep 20167:00 amRNSInterim Results
123

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