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	[phone]
Allenby Capital Limited (Nominated Adviser & Broker)
James Reeve / Nicholas Chambers	[phone]
Walbrook PR Limited	[e-mail]
Paul Cornelius / Sam Allen	[phone]

 

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