REG - Mobile Streams plc - Result of AGM

Mobile StreamsAnnouncement

31/01/2023 13:15

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RNS Number : 4516O  Mobile Streams plc  31 January 2023

31 January 2023

 

Mobile Streams plc

("MOS" or "the Company")

 

AGM Results

 

Mobile Streams plc, the AIM quoted mobile content and data intelligence
company, is pleased to provide the results of the AGM held earlier today.

 

AGM Results

At the AGM held today at noon, all resolutions were passed, with votes cast as
shown below.

 

                                  For          Against     Withheld    Total excluding withheld  % for
 1  Report & Accounts             661,112,702  60,106,990  1,020,000   661,112,702               91.67

 2  Re-elect Mark Epstein         653,249,608  67,970,084  1,020,000   653,249,608               90.58
 3  Re-appoint auditors           636,207,268  63,693,698  22,338,726  636,207,268               90.90
 4  Allot equity securities       645,662,887  76,556,805  20,000      645,662,887               89.40
 5  Dis-apply pre-emption rights  642,557,999  77,038,864  2,642,829   661,112,702               91.67

 

A copy of the Notice of AGM is available on the Company's website,
www.mobilestreams.com.

 

This announcement contains inside information for the purposes of Article 7 of
Regulation (EU) 596/2014, as it forms part of UK Domestic Law by virtue of the
European Union (Withdrawal) Act 2018. Upon the publication of this
announcement, this inside information is now considered to be in the public
domain.

 

For further information, please contact:

 

Mobile Streams plc

Nigel Burton, Adviser

+44 77 8523 4447

www.mobilestreams.com

 

Beaumont Cornish (Nominated Adviser)

James Biddle and Roland Cornish

+44 (0) 20 7628 3396

Peterhouse Capital Limited (Broker)

Lucy Williams and Duncan Vasey

+44 (0) 20 7469 0930

 

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