REG - Mobile Tornado Group - Result of AGM

Mobile TornadoAnnouncement

29/06/2022 13:00

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RNS Number : 6623Q  Mobile Tornado Group PLC  29 June 2022

29 June 2022

 

Mobile Tornado Group Plc

("Mobile Tornado", the "Company" or the "Group")

Result of Annual General Meeting

Mobile Tornado (AIM: MBT), a leading provider of resource management mobile
solutions to the enterprise market, announces that at the Company's Annual
General Meeting, held earlier today, the following resolutions were duly
passed with the table below summarising proxy votes:

                                                                                 NO. OF VOTES FOR  %    NO. OF VOTES AGAINST  %  TOTAL VOTES CAST (EXCLUDING VOTES WITHELD)  NO OF VOTES WITHELD
 ORDINARY RESOLUTIONS
 1. To receive the Company's annual accounts for the financial year ended 31     193,117,400       100  0                     0  193,117,400                                 0
 December 2021
 2. To re-appoint Saffery Champness LLP as auditors of the Company               193,117,400       100  0                     0  193,117,400                                 0
 3. To re-appoint Jonathan Peter Freeland as a Director                          193,117,400       100  0                     0  193,117,400                                 0
 4. To re-appoint Peter Robert Wilkinson as a Director                           193,117,400       100  0                     0  193,117,400                                 0
 5. To authorise the Directors to allot shares and grant rights to subscribe     193,117,400       100  0                     0  193,117,400                                 0
 for or to convert any security into shares
 SPECIAL RESOLUTIONS
 6. Subject to the passing of resolution 5, to authorise the Directors to allot  193,117,400       100  0                     0  193,117,400                                 0
 equity securities in the Company for cash without application of pre-emption
 rights
 7. To extend the date of redemption of the preference shares to on or before    193,117,400       100  0                     0  193,117,400                                 0
 31 December 2023

 

Votes which have been cast at the discretion of the Chairman have been counted
as votes for the resolutions.

 

Enquiries:

 Mobile Tornado Group plc                                   +44 (0)7734 475 888
 Jeremy Fenn, Chairman                                      www.mobiletornado.com (http://www.mobiletornado.com/)

 Allenby Capital Limited (Nominated Adviser & Broker)       +44 (0)20 3328 5656
 James Reeve / Piers Shimwell

 Walbrook PR Ltd                                            +44 (0)20 7933 8780
 Paul Vann / Nick Rome                                      mobiletornado@walbrookpr.com

 

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