REG - Fonix Mobile PLC - Result of AGM

FonixAnnouncement

22/11/2022 14:15

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RNS Number : 2529H  Fonix Mobile PLC  22 November 2022

Fonix Mobile plc

("Fonix" or the "Company")

Result of AGM

Fonix (AIM:FNX),  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                                                 For (%)  Against %
 1             60,568,481        2,359,342                                          96.3     3.7
 2             75,442,120                            -                              100      0
 3             59,998,617        4,114,456                                          93.6     6.4
 4             75,442,056                     64                                    100      0
 5             75,442,120                            -                              100      0
 6             75,442,120                            -                              100      0
 7             65,738,969        9,703,151                                          87.1     12.9
 8             64,666,929     10,394,191                                            86.2     13.8
 9             64,666,929     10,391,484                                            86.2     13.8
 10            75,427,120             15,000                                        100      0

 

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 used 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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