REG - Fonix PLC - Result of AGM

FonixAnnouncement

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RNS Number : 4556H  Fonix PLC  13 November 2025

13 November 2025

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   67,711,447  657        99.999   0.001
 Ordinary Resolution 2   65,476,714  2,218,119  96.723   3.277
 Ordinary Resolution 3   67,692,683  3,100      99.995   0.005
 Ordinary Resolution 4   67,692,683  3,100      99.995   0.005
 Ordinary Resolution 5   58,307,446  718,365    98.783   1.217
 Ordinary Resolution 6   64,891,425  2,801,915  95.861   4.139
 Ordinary Resolution 7   67,670,559  657        99.999   0.001
 Ordinary Resolution 8   67,711,197  657        99.999   0.001
 Ordinary Resolution 9   67,679,187  3,100      99.995   0.005
 Ordinary Resolution 10  67,708,754  3,100      99.995   0.005
 Ordinary Resolution 11  64,649,823  3,057,479  95.484   4.516
 Special Resolution 12   64,649,823  3,057,479  95.484   4.516
 Special Resolution 13   61,088,327  6,595,336  90.256   9.744
 Special Resolution 14   67,642,485  68,188     99.899   0.101

 

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 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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