REG - Mobile Tornado Group - Result of AGM

Mobile TornadoAnnouncement

12/08/2024 14:45

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RNS Number : 1298A  Mobile Tornado Group PLC  12 August 2024

12 August 2024

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, all 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     207,903,956       100  0                     0  207,903,956                                 0
 December 2023
 2. To re-appoint Saffery Champness LLP as auditors of the Company               207,903,956       100  0                     0  207,903,956                                 0
 3. To re-appoint Peter Robert Wilkinson as a Director                           207,903,956       100  0                     0  207,903,956                                 0
 4. To re-appoint Marcus John Emptage as a Director                              207,903,956       100  0                     0  207,903,956                                 0

 5. To re-appoint Luke Antony Wilkinson as a Director                            207,903,956       100  0                     0  207,903,956                                 0

 6. To authorise the Directors to allot shares and grant rights to subscribe     207,903,956       100  0                     0  207,903,956                                 0
 for or to convert any security into shares
 SPECIAL RESOLUTIONS
 7. Subject to the passing of resolution 6, to authorise the Directors to allot  207,903,956       100  0                     0  207,903,956                                 0
 equity securities in the Company for cash without application of pre-emption
 rights
 8. To extend the date of redemption of the preference shares to on or before    207,903,956       100  0                     0  207,903,956                                 0
 31 December 2025

 

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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