REG - Mobile Streams plc - Result of AGM

Mobile StreamsAnnouncement

31/01/2024 13:45

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RNS Number : 5721B  Mobile Streams plc  31 January 2024

31 January 2024

 

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             439,416,211  4,470,816   3,571,556   443,887,027               99.0%
 2  Re-elect Charles Goodfellow   382,925,657  54,305,426  10,227,500  437,231,083               87.6%
 3  Re-appoint auditors           430,570,538  6,660,545   10,227,500  437,231,083               98.5%
 4  Allot equity securities       420,569,951  26,661,132  227,500     447,231,083               94.0%
 5  Dis-apply pre-emption rights  413,231,485  33,999,598  227,500     447,231,083               92.4%

 

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

Panmure Gordon (Sole Broker)

Simon J French

Hugh Rich

Tel: +44 (0) 20 7886 2500

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