Falanx Cyber Security Ltd is listed on the AIM market of the London Stock Exchange and therefore provides the following information in adherence to AIM Rule 26:
A full description of Falanx Cyber Security Limited’s business can be found here.
Country of incorporation and main country of operation:
Country of Incorporation: British Virgin Islands.
Note as the company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
The company is not subject to and does not follow the UK Take Over Code.
Main Country of Operation: United Kingdom
Falanx Cyber Security Limited’s Registered Office is:
The Blade, Abbey Square, Reading, RG1 3BE, United Kingdom. The Group’s BVI address is PO Box 173, MAPLES CORPORATE SERVICES (BVI) LTD, Kingston Chambers Road Town, Tortola, Virgin Islands, British.
UK Companies House Reference: FC031798
BVI Reference Number: 1730012
Falanx has no restrictions on the transfer of its AIM securities.
Information regarding other exchanges / trading platforms that the AIM company has applied / agreed to have its securities (stock or bonds) admitted / traded:
Falanx Group shares are solely traded on the Alternative Investment Market of the London Stock Exchange. None of the Company’s securities are admitted to trading on any exchange or trading platform other than AIM. There have been no applications for any such admission.
The number of AIM securities in issue (noting any held as treasury shares) and, insofar as it is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders. This information should be updated at least every 6 months.
The Company does not hold any shares in treasury.
|Registered holder||Number of Ordinary Shares||Percentage of Enlarged Number of Shares the Company is authorised to issue|
|Octopus Investments Nominees Limited||500,000||9.50%|
|Amati AIM VCT plc||413,000||6.90%|
|Miton Group PLC||325,543||6.18%|
|Michael David Read (Director)||162,528||3.09%|
|Alex Hambro (Director)||33,700||0.64%|
|Ian Selby (Director)||41,599||0.79%|
|Emma Shaw (Director)||13,667||0.26%|
|Rick Flood (Director)||18,097||0.34%|
|Total number of Shares in issue||5,264,212|
|Shares not in public hands||5.12%|
|This information was updated on:||December 20th, 2022.|
|Nominated Adviser and Broker||WH Ireland Limited
24 Martin Lane
|Solicitors to the Company as to English Law||DWF LLP
1 Scott Place
2 Hardman Street
|Legal Advisers to the Company as to BVI Law||Maples & Calder
200 Aldersgate Street
55 Baker St
|Registrar||Computershare Investor Services (BVI) Limited
PO Box 3162
British Virgin Islands
|Financial PR||IFC Advisory Limited, 15 Bishopsgate, London EC2N 3AR|
The Board is responsible for formulating, reviewing and approving the Company’s strategy, budgets and corporate actions, identification of risks and implementation of internal controls. The Company holds Board meetings at least eleven times each financial year and at other times as and when required. It comprises of the non-executive Chairman, two independent non-executive Directors, the Chief Executive Officer, the Chief Financial Officer and the Managing Director of the Cyber Security Division.
The Board considers that it has an appropriate blend of skill and experience and will implement a process of performance evaluation and development.
The Board refers in its annual report and website its objectives and strategy, the principal risks facing the Group and the internal controls adopted to address such risks and how the Company proposes to fulfil its corporate governance objectives.
For more information, please call +44 (0) 20 7856 9450 or send us a message.