Falanx Cyber Security Limited Result of General Meeting (7749U)
27 November 2023 - 12:05PM
UK Regulatory
TIDMFCS
RNS Number : 7749U
Falanx Cyber Security Limited
27 November 2023
This announcement contains inside information for the purposes
of Article 7 of the UK version of Regulation (EU) No 596/2014 which
is part of UK law by virtue of the European Union (Withdrawal) Act
2018, as amended ("MAR"). Upon the publication of this announcement
via a Regulatory Information Service, this inside information is
now considered to be in the public domain.
FALANX CYBER SECURITY LIMITED
("Falanx" or the "Company")
Result of General Meeting
Falanx Cyber Security Limited (AIM: FCS), announces that the
Resolutions put to Shareholders at the General Meeting held earlier
today in connection with the disposal of its Cyber Security
Division, were duly passed. The proxy results are set out
below:
Resolution For Against Withheld
Shares Percentage Shares Percentage Shares
of votes of votes
cast cast
---------- ----------- ------- ----------- ---------
Disposal of
Subsidiary 1,851,982 98.99 18,920 1.01 3,080
---------- ----------- ------- ----------- ---------
Change of Company
name 1,799,182 98.81 21,720 1.19 53,080
---------- ----------- ------- ----------- ---------
Amendment of
Articles 1,799,182 98.81 21,720 1.19 53,080
---------- ----------- ------- ----------- ---------
Accordingly, the disposal of Falanx Cyber Defence Limited
("FCD") and Falanx Cyber Technologies Limited ("FCT") is expected
to complete in accordance with its terms in early December
2023.
Change of UK Registered Address
With effect from Completion, expected to occur in early December
2023, the Company's UK registered address will change from The
Blade, Abbey Square, Reading, RG1 3BE, United Kingdom to Blake
Morgan LLP, Apex Plaza, Forbury Rd, Reading RG1 1AX, United
Kingdom. The Group's BVI address remains unchanged at PO Box 173,
MAPLES CORPORATE SERVICES (BVI) LTD, Kingston Chambers Road Town,
Tortola, Virgin Islands, British.
Change of name
The Company's name will be changed to "Cloudified Holdings
Limited" once the BVI Registrar of Corporate Affairs has issued a
certificate of change of name (the "Effective Date"). This is
expected to occur in early December 2023. It is further noted that,
in accordance with section 23(2) of the BVI Business Companies Act
(As Revised), the Articles are deemed to be amended to state the
Change of Name with effect from the Effective Date. The tradeable
instrument display mnemonic ("TIDM") of the Company is expected to
change to "CHL" and will become effective in early December
2023.
New share certificates will not be issued under the new name of
the Company until and unless a reserve takeover is undertaken.
This announcement should be read in conjunction with the full
text of the Circular posted to Shareholders on 9 November 2023
copies of which are available on the Company's website at
https://falanxcyber.com . Ca pitalised terms in this announcement
have the same meaning as given in the Circular.
Enquiries:
Falanx Cyber Security Limited Via IFC
Alex Hambro Chairman
Mike Read CEO
Ian Selby CFO
WH Ireland
Mike Coe/ Sarah Mather (Nomad)
Fraser Marshall (Corporate Broking) + 44 (0) 207 220 1666
IFC Advisory Ltd
Financial PR & IR
Graham Herring / Zach Cohen +44 (0) 203 934 6630
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END
ROMNKOBKDBDDQDB
(END) Dow Jones Newswires
November 27, 2023 06:05 ET (11:05 GMT)
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