Result of AGM

RNS Number : 8820S
Fonix Mobile PLC
18 November 2021
 

18 November 2021

Fonix Mobile plc

("Fonix" or the "Company")

Result of AGM

 

Fonix, the mobile payments and messaging provider is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting today were duly passed.

The results of the poll voting are included below:

Resolution

For

Against

Discretion to Chairman

Withheld

Total

1

77,413,240

0

0

0

77,413,240

2

77,413,240

0

0

0

77,413,240

3

74,893,467

2,519,773

0

0

77,413,240

4

77,413,240

0

0

0

77,413,240

5

77,413,240

0

0

0

77,413,240

6

77,413,240

0

0

0

77,413,240

7

77,413,240

0

0

0

77,413,240

8

77,407,926

0

0

5,314

77,413,240

9

77,413,240

0

0

0

77,413,240

10

67,294,576

9,730,850

0

387,814

77,413,240

11

66,652,104

10,373,322

0

387,814

77,413,240

12

66,694,296

10,336,444

0

382,500

77,413,240

 

Enquiries

Fonix Mobile plc                                                                           Tel: +44 20 8114 7000

Robert Weisz, CEO

Michael Foulkes, CFO

 

finnCap Ltd (Nomad and Broker)   Tel: +44 20 7220 0500

Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)

Alice Lane / Sunila de Silva (ECM)

 

 

About Fonix

Founded in 2006, Fonix provides mobile payments and messaging services for clients across media, telecoms, entertainment, enterprise and commerce.

When consumers make payments, they are charged to their mobile phone bill. This service can be used for ticketing, content, cash deposits and donations. Fonix's service works by charging digital payments to the mobile phone bill, either via carrier billing or SMS billing. Fonix also offers messaging solutions.

Based in London, Fonix is a fast growth business driven by blue chip clients such as ITV, Bauer Media, BT, Global Media, Comic Relief and Children in Need to name a few.

 

 

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