REG - Mobile Tornado Group - Result of General Meeting

Mobile TornadoAnnouncement

01/09/2025 15:00

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RNS Number : 5098X  Mobile Tornado Group PLC  01 September 2025

1 September 2025

Mobile Tornado Group Plc

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

Result of General Meeting

Mobile Tornado (AIM: MBT), a leading provider of resource management mobile
solutions to the enterprise market, announces that at the Company's 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
 SPECIAL RESOLUTIONS
 1. To approve the cancellation of the Company's admission to trading on AIM   265,738,924       98.63  3,678,270             1.37  269,417,194                                 15
 2. To approve and authorise the re-registration of the Company as a private   265,738,939       98.63  3,678,270             1.37  269,417,209                                 0
 company with the name Mobile Tornado Group Limited and to adopt and approve
 the Articles of Association

 

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

Cancellation to trading on AIM

Following approval by Shareholders at the General Meeting, the admission of
the Ordinary Shares to trading on AIM will be cancelled (the "Cancellation").
The Cancellation is expected to become effective at 7:00 a.m. on 9 September
2025 and, accordingly, the last day of dealings in Ordinary Shares on AIM is
expected to be 8 September 2025.

Re-registration

In accordance with the passing of Resolution 2, the Company will re-register
as a private limited company with the name Mobile Tornado Group Limited and
adopt the New Articles, which is currently expected to take place by 23
September 2025.

Matched Bargain Facility

It remains the Company's intention to provide a matched bargain facility to
assist Shareholders wishing to trade in Ordinary Shares following the
Cancellation. Further details with respect to the matched bargain facility, to
be provided by JP Jenkins, will be made available in due course on the
Company's website.

Capitalised terms in this announcement shall have the meanings given to such
terms in the announcement issued by the Company dated 11 August 2025 unless
otherwise defined herein.

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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