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AGM Statement

13 Nov 2025 07:00

RNS Number : 2962H
Fonix PLC
13 November 2025
 

13 November 2025

Fonix plc

("Fonix" or the "Company")

AGM Statement

Ongoing Growth and Expansion Across Target Markets

 

Fonix, the mobile payments and messaging provider, is pleased to provide the following update ahead of the Company's Annual General Meeting ("AGM"), to be held at 9:00a.m. today.

Fonix continues to make strong strategic progress across its target markets and trade in line with management expectations for the financial year. The Company's services are now live and growing in Portugal, and the Company is at an advanced stage with all major mobile networks and a number of media organisations for launch in another international market.

In the UK, the rollout of new products across key clients continues. Fonix also has a strong pipeline of broadcaster opportunities across all its target geographies and product areas. The Board remains confident in the Company's continued growth potential.

 

Enquiries

Fonix plc Tel: +44 20 8114 7000 

Robert Weisz, CEO 

Michael Foulkes, CFO & COO

 

Cavendish Capital Markets Limited (Nomad and Broker) Tel: +44 20 7220 0500

Jonny Franklin-Adams / Seamus Fricker (Corporate Finance) 

Sunila de Silva (ECM)

 

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU No. 596/2014) which is part of UK 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.

About Fonix

Founded in 2006, Fonix is a leading provider of mobile payments and messaging solutions, enabling businesses to connect, engage, and transact seamlessly through mobile technology.

Fonix helps organisations across media, charity, entertainment, and enterprise sectors drive revenue and enhance audience engagement.

Headquartered in London, Fonix is a fast-growing, innovation-driven company, trusted by industry leaders such as ITV, Bauer Media, RTÉ, Global, Comic Relief, and BBC Children in Need. With a strong focus on technology and consumer experience, Fonix continues to shape the future of mobile payments and interactivity.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
29th May 20267:00 amRNSTotal Voting Rights
27th May 20263:37 pmRNSHolding(s) in Company
22nd May 20264:46 pmRNSTransaction in Own Shares and Total Voting Rights
22nd May 20267:00 amRNSOn Market Share Buyback Programme
31st Mar 20267:00 amRNSTotal Voting Rights
27th Mar 20267:00 amRNSTransaction in Own Shares and Total Voting Rights
26th Mar 20267:00 amRNSTransaction in Own Shares and Total Voting Rights
25th Mar 202611:00 amRNSFonix attendance at Mello Results Show
25th Mar 20267:00 amRNSOn Market Share Buyback Programme
17th Mar 20267:00 amRNSInterim Results
17th Mar 20267:00 amRNSInterim Results
5th Mar 20264:15 pmRNSHolding(s) in Company
23rd Jan 20267:00 amRNSDirector/PDMR Shareholding
22nd Jan 20267:00 amRNSTrading Update
30th Dec 20252:17 pmRNSHolding(s) in Company
30th Dec 20252:17 pmRNSHolding(s) in Company
8th Dec 20252:41 pmRNSHolding(s) in Company
28th Nov 20257:00 amRNSTotal Voting Rights
14th Nov 20251:15 pmRNSExercise of Options and Total Voting Rights
13th Nov 202511:45 amRNSResult of AGM
13th Nov 20257:00 amRNSAGM Statement
17th Oct 20257:00 amRNSNotice of AGM and Dividend Timetable
23rd Sep 20257:00 amRNSFinal Results
29th Jul 202511:47 amRNSExercise of Options and Total Voting Rights
22nd Jul 20257:00 amRNSTrading Update and Notice of Results
16th Jul 20251:44 pmRNSHolding(s) in Company
6th May 20257:00 amRNSHolding(s) in Company
2nd Apr 20255:52 pmRNSHolding(s) in Company
25th Mar 20257:00 amRNSGrant of Market Price Options and PDMR Dealing
18th Mar 20257:00 amRNSInterim Results
23rd Jan 20257:00 amRNSTrading Update and Special Dividend Declaration
29th Nov 20247:00 amRNSTotal Voting Rights
20th Nov 20242:06 pmRNSExercise of Options and Total Voting Rights
19th Nov 202412:51 pmRNSResult of AGM
19th Nov 20247:00 amRNSAGM Statement
25th Oct 20247:00 amRNSNotice of AGM and Dividend Timetable
18th Oct 20247:00 amRNSChange of regulation in Republic of Ireland
15th Oct 20242:39 pmRNSHolding(s) in Company
24th Sep 20247:00 amRNSFinal Results
12th Aug 20243:41 pmRNSChange of Name to Fonix plc
22nd Jul 20247:00 amRNSFull Year Trading Update and Notice of Results
30th Apr 20248:30 amRNSTotal Voting Rights
22nd Apr 20243:05 pmRNSHolding(s) in Company
19th Apr 20243:23 pmRNSHolding(s) in Company
19th Apr 20243:22 pmRNSHolding(s) in Company
19th Apr 20241:35 pmRNSHolding(s) in Company
19th Apr 20247:00 amRNSResult of Secondary Placing and TVR
18th Apr 20246:06 pmRNSOn Market Share Buyback Programme
18th Apr 20244:49 pmRNSProposed Secondary Placing of Existing Shares
12th Apr 20241:37 pmRNSExercise of Options and Total Voting Rights

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