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Resignation of Director

25 May 2018 07:00

RNS Number : 2682P
Defenx plc
25 May 2018
 

Defenx PLC("Defenx" or the "Company" or the "Group")

 

Resignation of Director

 

Defenx plc (AIM:DFX), the cyber-security software group, announces that Alessandro Poerio, Chief Executive Officer, has tendered his resignation in order to pursue other interests and will leave the Company on 31 May 2018.

Upon Mr Poerio's departure, Tony Reeves, currently Non-executive Chairman, will be appointed Executive Chairman and will assume his executive responsibilities pending the appointment of a new Chief Executive. The Board has commenced a search for a new Chief Executive Officer.

 

Tony Reeves, Chairman of Defenx, commented:

"I would like to thank Alessandro for his contribution to the Company over the past six months, during which he has been instrumental in developing our new Defenx 2020 strategy.

"Despite the challenges that the Company has faced in recent times, I believe that we have the right strategy in place and I look forward to taking the Group forward to ensure we deliver profitable revenue growth in the medium and long term."

 

Enquiries

Defenx PLC 020 3769 0687

Tony Reeves - Chairman

Philipp Prince - Chief Financial Officer

 

IFC Advisory (Financial PR and IR) 020 3934 6630

Tim Metcalfe / Heather Armstrong

 

Strand Hanson Limited (Nominated and Financial Adviser) 020 7409 3494

Angela Hallett / Richard Tulloch / James Bellman

 

WH Ireland (Broker) 020 7220 1666

Adrian Hadden / Alex Bond

 

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
 
 
BOASEFEDLFASEFI
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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18th Dec 20197:00 amRNSNotification of Interests re Exit Opportunity
13th Dec 20194:32 pmRNSOffer by BV Tech to bondholders
13th Dec 20194:21 pmRNSAgreement and Offer to Purchase Defenx PLC Bonds
13th Dec 20197:00 amRNSNotification of Interest re Exit Opportunity
10th Dec 20197:00 amRNSNotification of Interest re Exit Opportunity
6th Dec 20197:00 amRNSNotification of Interest re Exit Opportunity
4th Dec 20192:58 pmRNSExit Opportunity to Minority Shareholders
4th Dec 20192:45 pmRNSCancellation, exit opportunity & notice of GM
27th Nov 20197:00 amRNSUpdate re proposed cancellation
11th Nov 20194:35 pmRNSPrice Monitoring Extension
4th Nov 20197:00 amRNSProposed cancellation of admission to AIM
30th Sep 20193:48 pmRNSInterim Results
2nd Sep 201912:25 pmRNSResult of AGM
29th Jul 20195:29 pmRNSPosting of Annual Report and Notice of AGM
29th Jul 20197:30 amRNSRestoration - Defenx Plc
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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