Result of AGM

Mobile Tornado

30/09/2020 16:15

RNS Number : 6572A

Mobile Tornado Group PLC

30 September 2020

 

30 September 2020

 

Mobile Tornado Group Plc

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

 

Result of Annual General Meeting

 

Mobile Tornado (AIM: MBT), the leading provider of instant communication mobile applications to the enterprise market, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed on a show of hands with the table below summarising proxy votes:

 

NO OF VOTES FOR
%
NO OF VOTES AGAINST
%
TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)
NO OF VOTES WITHHELD
ORDINARY RESOLUTIONS
1. To receive the Company's annual accounts for the financial year ended 31 December 2019
193,024,874
100
0
0.00
193,024,874
0
2. To appoint Saffery Champness LLP as auditors of the Company
193,022,074
100
0
0.00
193,022,074
2,800
3. To re-elect as a Director, Peter Wilkinson
193,024,874
100
0
0.00
193,024,874
0
4. To re-elect as a Director, Jonathan Freeland
193,022,074
100
0
0.00
193,022,074
2,800
5. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares
193,022,074
100
0
0.00
193,022,074
2,800
SPECIAL RESOLUTIONS
6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company for cash
193,022,074
100
0
0.00
193,022,074
2,800
5. To extend the date of redemption of the preference shares to 31 December 2021
193,022,074
100
0
0.00
193,022,074
2,800

 

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

 

Enquiries:

 

Mobile Tornado Group plc
www.mobiletornado.com
Jeremy Fenn, Chairman
+44 (0)7734 475 888
Allenby Capital Limited (Nominated Adviser & Broker)
James Reeve / James Hornigold
+44 (0)20 3328 5656
Walbrook PR Limited
mobiletornado@walbrookpr.com
Paul Vann / Nick Rome
+44 (0)20 7933 8780
+44 (0) 7768 807631


 

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