Cloudified Holdings Limited

Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2014

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RNS Number : 3655Y

Falanx Group Limited

01 December 2014

FALANX GROUP LIMITED

("Falanx" or "the Company")

Exercise of Warrants

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 warrants 1,013,888 new ordinary shares of no par value in the Company have today been issued at a price of 30 pence per Share.

Application has been made for the Warrant Shares to be admitted to trading on AIM, which is expected to occur on 4 December 2014. Following issue of the new ordinary shares, the Company will have a total of 52,176,804 ordinary shares in issue.

Total Voting Rights

The Company holds zero Shares in treasury. Therefore the total number of ordinary shares with voting rights is 52,176,804 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.

01st December 2014

Enquiries:

Falanx Group Limited John Blamire, Chief Executive www.falanxgroup.com	+ 44 (0) 20 7856 9457
Charles Stanley Securities Nominated Adviser & Broker	+44 (0) 207 149 6000
Mark Taylor
Lothbury Financial Services Michael Padley / Gary Middleton	+44 (0) 20 3440 7620

This information is provided by RNS

The company news service from the London Stock Exchange

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