Result of AGM

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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END
 
 
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