Company Announcements

Result of AGM

Source: RNS
RNS Number : 5721B
Mobile Streams plc
31 January 2024
 

31 January 2024

 

Mobile Streams plc

("MOS" or "the Company")

 

AGM Results

 

Mobile Streams plc, the AIM quoted mobile content and data intelligence company, is pleased to provide the results of the AGM held earlier today.

 

AGM Results

At the AGM held today at noon, all resolutions were passed, with votes cast as shown below.

 



For

Against

Withheld

Total excluding withheld

% for

1

Report & Accounts

439,416,211

4,470,816

3,571,556

443,887,027

99.0%

2

Re-elect Charles Goodfellow

382,925,657

54,305,426

10,227,500

437,231,083

87.6%

3

Re-appoint auditors

430,570,538

6,660,545

10,227,500

437,231,083

98.5%

4

Allot equity securities

420,569,951

26,661,132

227,500

447,231,083

94.0%

5

Dis-apply pre-emption rights

413,231,485

33,999,598

227,500

447,231,083

92.4%

 

A copy of the Notice of AGM is available on the Company's website, www.mobilestreams.com.

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

 

For further information, please contact:

 

Mobile Streams plc

Nigel Burton, Adviser

+44 77 8523 4447

www.mobilestreams.com

 

Beaumont Cornish (Nominated Adviser)

James Biddle and Roland Cornish

+44 (0) 20 7628 3396


Panmure Gordon (Sole Broker)

Simon J French

Hugh Rich

Tel: +44 (0) 20 7886 2500

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