REG - Mobile Streams plc - Result of AGM

Mobile StreamsAnnouncement

16/01/2025 13:45

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RNS Number : 6461T  Mobile Streams plc  16 January 2025

16 January 2025

 

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 11am, all resolutions were passed, with votes cast as
shown below.

 

                                  For            Against     Withheld    Total excluding withheld  % for
 1  Report & Accounts             4,224,634,962  192,454     638,297     4,250,480,637             99.98%

 2  Re-elect John Barker          4,249,724,416  103,000     638,297     4,250,480,637             99.98%

 3  Re-elect Rama Uthayanan       4,249,703,416  774,221     638,297     4,250,480,637             99.98%

 4  Re-elect Stefano Loreti       4,249,706,416  774,221     638,297     4,250,480,637             99.98%

 5  Re-appoint auditors           4,249,634,962  845,675     638,297     4,250,480,637             99.98%

 6  Allot equity securities       4,200,329,687  32,150,950  18,638,297  4,232,480,637             99.24%

 7  Dis-apply pre-emption rights  4,197,809,360  34,671,277  18,638,297  4,232,480,637             99.18%

 

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

John Barker, Chairman

+44 7711 920865

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

 

 

Nominated Adviser Statement

Beaumont Cornish Limited ("Beaumont Cornish"), is the Company's Nominated
Adviser and is authorised and regulated in the United Kingdom by the Financial
Conduct Authority. Beaumont Cornish's responsibilities as the Company's
Nominated Adviser, including a responsibility to advise and guide the Company
on its responsibilities under the AIM Rules for Companies and AIM Rules for
Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont
Cornish is not acting for and will not be responsible to any other persons for
providing protections afforded to customers of Beaumont Cornish nor for
advising them in relation to the proposed arrangements described in the
announcement or any matter referred to in it.

 

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