REG - Fonix PLC - Result of AGM

FonixAnnouncement

19/11/2024 13:00

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RNS Number : 8336M  Fonix PLC  19 November 2024

Fonix 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 (%)
 Ordinary Resolution 1   72,964,608  -          100.00   -
 Ordinary Resolution 2   68,687,276  3,383,258  95.31    4.69
 Ordinary Resolution 3   72,950,211  1,306      99.998   0.002
 Ordinary Resolution 4   70,854,004  2,097,513  97.12    2.88
 Ordinary Resolution 5   60,981,594  2,817,752  95.58    4.42
 Ordinary Resolution 6   70,152,092  2,799,425  96.16    3.84
 Ordinary Resolution 7   72,951,517  -          100.00   -
 Ordinary Resolution 8   72,964,608  -          100.00   -
 Ordinary Resolution 9   72,963,108  -          100.00   -
 Ordinary Resolution 10  72,966,443  -          100.00   -
 Ordinary Resolution 11  67,755,841  5,206,262  92.86    7.14
 Special Resolution 12   65,025,700  7,935,222  89.12    10.88
 Special Resolution 13   63,813,688  9,147,234  87.46    12.54
 Special Resolution 14   72,909,576  56,867     99.92    0.08
 Special Resolution 15   72,950,017  -          100.00   -

 

Enquiries

Fonix plc
 
Tel: +44 20 8114 7000

Robert Weisz, CEO

Michael Foulkes, CFO

 

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

Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)

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, RTÉ, Global Media, Comic Relief and Children in
Need to name a few.

 

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