Result of AGM

RNS Number : 3052H

Mobile Tornado Group PLC

06 June 2017

 

Mobile Tornado Group plc (the "Company")

Result of AGM and Directorate Change 

Mobile Tornado (AIM: MBT), the instant communications services provider for mobile devices, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed, except for resolution 4, being the reappointment of Richard James who retired in accordance with Article 38 of the Company's articles of association.  Consequently, Mr James will step down from the Board and as an Executive Director and Company Secretary with immediate effect. A search for his replacement will begin immediately.

Enquiries:

Mobile Tornado Group plc		www.mobiletornado.com
Jeremy Fenn, Executive Chairman		[phone]
Investec Bank plc (Nominated Adviser & Broker)		[phone]
Dominic Emery / Carlton Nelson / Sebastian Lawrence
Walbrook PR Ltd	[phone] or [e-mail]
Paul McManus / Helen Cresswell

 

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