REG - Fonix Mobile PLC - Result of AGM

FonixAnnouncement

18/11/2021 16:45

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RNS Number : 8820S  Fonix Mobile PLC  18 November 2021

18 November 2021

Fonix Mobile plc

("Fonix" or the "Company")

Result of AGM

 

Fonix, the mobile payments and messaging provider is pleased to announce that
all resolutions put to shareholders at the Company's Annual General Meeting
today were duly passed.

The results of the poll voting are included below:

 Resolution  For         Against     Discretion to Chairman  Withheld  Total
 1           77,413,240  0           0                       0         77,413,240
 2           77,413,240  0           0                       0         77,413,240
 3           74,893,467  2,519,773   0                       0         77,413,240
 4           77,413,240  0           0                       0         77,413,240
 5           77,413,240  0           0                       0         77,413,240
 6           77,413,240  0           0                       0         77,413,240
 7           77,413,240  0           0                       0         77,413,240
 8           77,407,926  0           0                       5,314     77,413,240
 9           77,413,240  0           0                       0         77,413,240
 10          67,294,576  9,730,850   0                       387,814   77,413,240
 11          66,652,104  10,373,322  0                       387,814   77,413,240
 12          66,694,296  10,336,444  0                       382,500   77,413,240

 

Enquiries

Fonix Mobile plc
                                  Tel: +44 20 8114 7000

Robert Weisz, CEO

Michael Foulkes, CFO

 

finnCap Ltd (Nomad and
Broker)
Tel: +44 20 7220 0500

Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)

Alice Lane / Sunila de Silva (ECM)

 

 

About Fonix

Founded in 2006, Fonix provides mobile payments and messaging services for
clients across media, telecoms, entertainment, enterprise and commerce.

When consumers make payments, they are charged to their mobile phone bill.
This service can be used for ticketing, content, cash deposits and donations.
Fonix's service works by charging digital payments to the mobile phone bill,
either via carrier billing or SMS billing. Fonix also offers messaging
solutions.

Based in London, Fonix is a fast growth business driven by blue chip clients
such as ITV, Bauer Media, BT, Global Media, Comic Relief and Children in Need
to name a few.

 

 

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