REG - Fonix Mobile PLC - Result of AGM

Fonix MobileAnnouncement

14/11/2023 13:45

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RNS Number : 4255T  Fonix Mobile PLC  14 November 2023

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           78,788,101  1,237       99.998   0.002
 2           79,950,260  1,237       99.998   0.002
 3           77,030,899  2,545,898   96.801   3.199
 4           79,963,351  1,237       99.998   0.002
 5           79,961,851  1,237       99.998   0.002
 6           79,963,351  1,237       99.998   0.002
 7           70,537,887  9,426,701   88.211   11.789
 8           70,255,037  9,419,610   88.177   11.823
 9           69,648,687  10,037,551  87.404   12.596
 10          79,938,351  26,237      99.967   0.033

 

Enquiries

Fonix Mobile plc   Tel: +44 20 8114 7000

Robert Weisz, CEO

Michael Foulkes, CFO

 

Cavendish Capital Markets Limited (Nominated Adviser 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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