Result of AGM

RNS Number : 4835C
Mobile Tornado Group PLC
17 June 2019
 

17 June 2019

 

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 2018

177,908,342

99.99

6,861

0.01

177,915,203

0

2. To reappoint PricewaterhouseCoopers LLP as auditors of the Company

177,538,203

99.79

377,000

0.21

177,915,203

0

3. To re-elect as a Director, Jeremy Fenn

177,908,342

99.99

6,861

0.01

177,915,203

0

4. To re-elect as a Director, Avi Tooba

177,908,342

99.99

6,861

0.01

177,915,203

0

5. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares

177,908,342

100

0

0.00

177,908,342

6,861

SPECIAL RESOLUTIONS







6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company for cash

177,908,342

100

0

0.00

177,908,342

6,861

 

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 / Nicholas Chambers

+44 (0)20 3328 5656



Walbrook PR Limited

mobiletornado@walbrookpr.com

Paul Cornelius / Sam Allen

+44 (0)20 7933 8780

 


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END
 
 
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