RNS Number : 9134K Defenx plc

02 September 2019

2 September 2019

Defenx PLC

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

Result of Annual General Meeting

Defenx PLC (AIM: DFX), the cyber-security software group, announces that, at the Annual General Meeting of the Company held today, all resolutions were duly passed.

Enquiries

Defenx PLC

020 3198 9414

Anthony Reeves - Executive Chairman

IFC Advisory (Financial PR and IR)

020 3934 6630

Tim Metcalfe / Graham Herring / Heather Armstrong

Strand Hanson Limited (Nominated and Financial

020 7409 3494

Adviser)

Richard Tulloch / Stuart Faulkner / James Bellman

WH Ireland (Broker)

020 7220 1666

Adrian Hadden

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.

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.comor visit www.rns.com.

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Defenx plc published this content on 02 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 September 2019 13:29:01 UTC