REG - Mobile Tornado Group - Result of AGM <Origin Href="QuoteRef">MBLT.L</Origin>

Mobile TornadoAnnouncement

06/06/2017 13:10

RNS Number : 3052H
Mobile Tornado Group PLC
06 June 2017
Mobile Tornado Group plc (the "Company")
Result of AGM and Directorate Change
Mobile Tornado (AIM: MBT), the instant communications services provider for mobile devices,announces that at the Annual General Meeting held earlier today, all resolutions were duly passed, except for resolution 4, being the reappointment of Richard James who retired in accordance with Article 38 of the Company's articles of association. Consequently, Mr James will step down from the Board and as an Executive Director and Company Secretary with immediate effect. A search for his replacement will begin immediately.
Enquiries:
Mobile Tornado Group plc
www.mobiletornado.com
Jeremy Fenn, Executive Chairman
+44 (0)7734 475 888
Investec Bank plc(Nominated Adviser & Broker)
+44 (0)20 7597 5970
Dominic Emery / Carlton Nelson / Sebastian Lawrence
Walbrook PR Ltd
+44 (0)20 7933 8780 ormobiletornado@walbrookpr.com
Paul McManus / Helen Cresswell




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