FLX.L Regulatory News (FLX)

Resolutions

For

Against

Withheld

Discretion

1

To receive and adopt the annual report and accounts

248,351,612

-

-

-

2

To appoint BDO LLP as Auditors of the Company

248,351,612

-

-

-

3

To grant the Directors authority to determine the Auditors' remuneration.

248,351,612

-

-

-

4

To receive and adopt the report of the remuneration committee (advisory only)

215,018,279

-

-

5

To re-elect Mike Read as a Director

248,351,612

33,333,333

-

-

6

To grant the Directors authority to allot and issue up to an aggregate amount of  26,321,059 Shares in the Company

248,351,612

-

-

-

7

To grant the Directors authority to allot and issue up to an aggregate amount of  26,321,059 Shares in the Company (CAPEX)

248,351,612

-

-

-

8

Subject to and conditional upon the passage of Resolution 6, to grant the Directors authority to allot and issue up to an aggregate amount of 26,321,059 Shares in the Company on a non-pre-emptive basis

248,351,612

-

-

-

9

Subject to and conditional upon the passage of Resolution 7, to grant the Directors authority to allot and issue up to an aggregate amount of 26,321,059 Shares in the Company on a non-pre-emptive basis (CAPEX)

247,351,612

-

-

1,000,000

Falanx Group Limited

Alex Hambro - Chairman

Mike Read - CEO

Ian Selby - CFO

Via IFC

Stifel Nicolaus Europe Limited, Nomad and Broker

Alex Price / Fred Walsh

+ 44 (0) 207 710 7600

IFC Advisory Ltd, Financial PR & IR

Graham Herring / Zach Cohen

+44 (0) 203 934 663