REG - Mobile Tornado Group - Result of AGM

Mobile TornadoAnnouncement

27/06/2023 12:45

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RNS Number : 0817E  Mobile Tornado Group PLC  27 June 2023

27 June 2023

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     206,031,928       100    0                     0     206,031,928                                 0
 December 2022
 2. To re-appoint Saffery Champness LLP as auditors of the Company               206,026,600       99.99  5,328                 0.01  206,031,928                                 0
 3. To re-appoint Jeremy Mark Fenn as a Director                                 206,026,600       99.99  5,328                 0.01  206,031,928                                 0
 4. To authorise the Directors to allot shares and grant rights to subscribe     206,031,928       100    0                     0     206,031,928                                 0
 for or to convert any security into shares
 SPECIAL RESOLUTIONS
 5. Subject to the passing of resolution 4, to authorise the Directors to allot  206,025,600       99.99  6,328                 0.01  206,031,928                                 0
 equity securities in the Company for cash without application of pre-emption
 rights
 6. To extend the date of redemption of the preference shares to on or before    206,026,600       99.99  5,328                 0.01  206,031,928                                 0
 31 December 2024

 

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 and acting CEO                      www.mobiletornado.com (http://www.mobiletornado.com/)

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

 David Johnson (Sales and Corporate Broking)

 

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