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 |
|
|
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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