Cloudified Holdings Limited

Declaration of Voting Results & Voting Rights Announcements • Mar 13, 2014

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RNS Number : 2468C

Falanx Group Limited

13 March 2014

13 March 2014

FALANX GROUP LIMITED

("Falanx" or the 'Company')

Exercise of Warrant

Falanx Group Limited, the security and risk management consultancy working with blue chip and government clients worldwide, announces that as a result of the exercise of a warrant 371,250 new ordinary shares of no par value in the Company ('Shares') (the 'Warrant Shares') have today been issued at a price of 12 pence per Share. The warrant was issued as part consideration of the Admission costs.

Application has been made for the Warrant Shares to be admitted to trading on AIM, which is expected to occur on 17 March. Following issue of the Warrant Shares, the Company will have a total of 39,704,583 ordinary shares in issue.

Total Voting Rights

The Company holds zero Shares in treasury. Therefore the total number of Shares with voting rights is 39,704,583, which figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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For further information contact:

Falanx Group Limited            

John Blamire, Chief Executive   

Tel: 020 7856 9457              

www.falanxgroup.com            

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WH Ireland Limited

Nominated Adviser & Joint Broker

Chris Fielding / Nick Field

Tel: 020 7220 1666

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Peterhouse Corporate Finance    

Joint Broker                    

Jon Levinson / Lucy Williams    

Tel: 020 7469 0930              

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Lothbury Financial Services

Michael Padley / Gary Middleton

Tel: 020 3440 7620

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This information is provided by RNS

The company news service from the London Stock Exchange

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