REG - Fonix PLC - Notice of AGM and Dividend Timetable

FonixAnnouncement

17/10/2025 07:00

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RNS Number : 6906D  Fonix PLC  17 October 2025

17 October 2025

Fonix plc

("Fonix" or the "Company")

Notice of AGM and Dividend Timetable

 

Fonix (AIM:FNX), the mobile payments and messaging provider, announces that
its Annual Report for the year ended 30 June 2025, together with its Notice of
its 2025 Annual General Meeting (AGM), are now available on the Company's
website at https://www.fonix.com/investors. Copies will be posted today to
those shareholders who have elected to receive hard copies.

The AGM is to be held at the offices of Cavendish Capital Markets Limited, 1
Bartholomew Close, London EC1A 7BL at 9:00am on 13 November 2025.

At the AGM, shareholders are being asked to approve, amongst other things, a
final dividend of 5.90p per share, which if approved, will be paid on 28
November 2025 to those shareholders who were on the register at the close of
business on 21 November 2025 (record date), with a corresponding ex-dividend
date of 20 November 2025.

 

Enquiries

Fonix plc
 
 Tel: +44 20 8114 7007

Robert Weisz, CEO

Michael Foulkes, CFO & COO

 

Cavendish Capital Markets Limited (Nomad and
Broker)                                  Tel: +44 20
7220 0500

Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)

Sunila de Silva/ Harriet Ward (ECM)

 

About Fonix

Founded in 2006, Fonix is a leading provider of mobile payments and messaging
solutions, enabling businesses to connect, engage, and transact seamlessly
through mobile technology.

Fonix helps organisations across media, charity, entertainment, and enterprise
sectors drive revenue and enhance audience engagement.

Headquartered in London, Fonix is a fast-growing, innovation-driven company,
trusted by industry leaders such as ITV, Bauer Media, RTÉ, Global, Comic
Relief, and BBC Children in Need. With a strong focus on technology and
consumer experience, Fonix continues to shape the future of mobile payments
and interactivity.

 

 

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