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RNS Number : 0817E Mobile Tornado Group PLC 27 June 2023
27 June 2023
Mobile Tornado Group Plc
("Mobile Tornado", the "Company" or the "Group")
Result of Annual General Meeting
Mobile Tornado (AIM: MBT), a leading provider of resource management mobile
solutions to the enterprise market, announces that at the Company's Annual
General Meeting, held earlier today, the following resolutions were duly
passed with the table below summarising proxy votes:
NO. OF VOTES FOR % NO. OF VOTES AGAINST % TOTAL VOTES CAST (EXCLUDING VOTES WITHELD) NO OF VOTES WITHELD
ORDINARY RESOLUTIONS
1. To receive the Company's annual accounts for the financial year ended 31 206,031,928 100 0 0 206,031,928 0
December 2022
2. To re-appoint Saffery Champness LLP as auditors of the Company 206,026,600 99.99 5,328 0.01 206,031,928 0
3. To re-appoint Jeremy Mark Fenn as a Director 206,026,600 99.99 5,328 0.01 206,031,928 0
4. To authorise the Directors to allot shares and grant rights to subscribe 206,031,928 100 0 0 206,031,928 0
for or to convert any security into shares
SPECIAL RESOLUTIONS
5. Subject to the passing of resolution 4, to authorise the Directors to allot 206,025,600 99.99 6,328 0.01 206,031,928 0
equity securities in the Company for cash without application of pre-emption
rights
6. To extend the date of redemption of the preference shares to on or before 206,026,600 99.99 5,328 0.01 206,031,928 0
31 December 2024
Votes which have been cast at the discretion of the Chairman have been counted
as votes for the resolutions.
Enquiries:
Mobile Tornado Group plc +44 (0)7734 475 888
Jeremy Fenn, Chairman and acting CEO www.mobiletornado.com (http://www.mobiletornado.com/)
Allenby Capital Limited (Nominated Adviser & Broker) +44 (0)20 3328 5656
James Reeve / Piers Shimwell
David Johnson (Sales and Corporate Broking)
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