REG - Mobile Tornado Group - Result of AGM

Mobile TornadoAnnouncement

19/08/2025 15:15

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RNS Number : 9551V  Mobile Tornado Group PLC  19 August 2025

19 August 2025

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     209,578,991       99.99  7,655                 0.01  209,586,646                                 111,973
 December 2024
 2. To re-appoint Saffery Champness LLP as auditors of the Company               209,578,991       99.99  7,655                 0.01  209,586,646                                 111,973
 3. To re-appoint Jeremy Fenn as a Director                                      209,578,991       99.98  36,083                0.02  209,615,074                                 83,545
 4. To re-appoint Jonathan Freeland as a Director                                209,578,991       99.98  36,083                0.02  209,615,074                                 83,545
 5. To authorise the Directors to allot shares and grant rights to subscribe     209,578,991       99.98  36,083                0.02  209,615,074                                 83,545
 for or to convert any security into shares
 SPECIAL RESOLUTIONS
 6. Subject to the passing of resolution 6, to authorise the Directors to allot  209,578,991       99.98  36,083                0.02  209,615,074                                 83,545
 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    208,870,055       99.64  745,019               0.36  209,615,074                                 83,545
 31 December 2026

 

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

 David Johnson (Sales and Corporate Broking)

 

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