Result of AGM

Mobile Tornado

19/08/2025 15:04

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 December 2024
209,578,991
99.99
7,655
0.01
209,586,646
111,973
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 for or to convert any security into shares
209,578,991
99.98
36,083
0.02
209,615,074
83,545
SPECIAL RESOLUTIONS
6. Subject to the passing of resolution 6, to authorise the Directors to allot equity securities in the Company for cash without application of pre-emption rights
209,578,991
99.98
36,083
0.02
209,615,074
83,545
7. To extend the date of redemption of the preference shares to on or before 31 December 2026
208,870,055
99.64
745,019
0.36
209,615,074
83,545

 

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
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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