Result of AGM

RNS Number : 4932D

Mobile Tornado Group PLC

29 June 2021

 

29 June 2021

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 with the table below summarising proxy votes:

	NO. OF VOTES FOR	%	NO. OF VOTES AGAINST	%	TOTAL VOTES CAST (EXCLUDING VOTES WITHELD)	NO OF VOTES WITHELD
ORDINARY RESOLUTIONS
1. To receive the Company's annual accounts for the financial year ended 31 December 2020	193,072,910	100	0	0	193,072,910	0
2. To re-appoint Saffery Champness LLP as auditors of the Company	193,072,910	100	0	0	193,072,910	0
3. To re-appoint Jeremy Fenn as a Director	193,072,910	100	0	0	193,072,910	0
4. To re-appoint Avraham Tooba as a Director	193,072,910	100	0	0	193,072,910	0
5. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares	193,072,910	100	0	0	193,072,910	0
SPECIAL RESOLUTIONS
6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company for cash without application of pre-emption rights	193,072,910	100	0	0	193,072,910	0
7. To extend the date of redemption of the preference shares to on or before 31 December 2022	193,072,910	100	0	0	193,072,910	0

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

Enquiries:

Mobile Tornado Group plc	[phone]
Jeremy Fenn, Chairman	www.mobiletornado.com
Allenby Capital Limited (Nominated Adviser & Broker)	[phone]
James Reeve
Walbrook PR Ltd	[phone]
Paul Vann / Nick Rome	[e-mail]

 

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