8 Aug 2017 07:00
8 August 2017
Defenx PLC("Defenx" or the "Company")
Posting of Circular and Notice of General Meeting
Defenx PLC (AIM:DFX), the mobile security software solutions company, announces that, further to the Company's announcement yesterday, a circular containing details of the Placing, Subscription and Convertible Bond Issue, together with the notice of general meeting, has now been posted to Shareholders. A copy of this circular will be available on the Company's website (investors.defenx.com) shortly.
Further information on the proposed resolutions are set out in the letter to Shareholders contained in the circular.
The General Meeting will be held at 12.00 p.m. on 23 August 2017 at the offices of Taylor Vinters LLP, Tower 42, 33rd Floor, 25 Old Broad Street, London EC2N 1HQ.
Defined terms used in this announcement bear the same meaning as those used in the announcement of the Fundraising released yesterday.
Enquiries
Defenx PLCAndrea Stecconi - Chief Executive OfficerPhilipp Prince - Chief Financial Officer
| 020 3769 0687 |
IFC Advisory (Financial PR and IR)Tim Metcalfe / Graham Herring / Heather Armstrong
| 020 3053 8671 |
Strand Hanson Limited (Nominated and Financial Adviser)Angela Hallett / Richard Tulloch / Ritchie Balmer
| 020 7409 3494 |
WH Ireland (Bookrunner and Joint-Broker)Paul Shackleton / Jessica Cave / James Sinclair-Ford
| 020 7220 1666 |
Beaufort Securities (Joint-Broker)Jon Belliss | 020 7382 8300 |