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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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AGMPKBBDPBDDQDD
Date   Source Headline
28th Mar 20241:55 pmRNSHolding(s) in Company
15th Mar 20242:28 pmRNSHolding(s) in Company
12th Mar 20244:25 pmRNSDividend Payment Date Update
12th Mar 20247:00 amRNSInterim Results
21st Feb 20245:45 pmRNSHolding(s) in Company
9th Feb 20247:00 amRNSNotice of Results
25th Jan 202411:59 amRNSHolding(s) in Company
24th Jan 20247:00 amRNSTrading Update
16th Jan 20242:51 pmRNSHolding(s) in Company
30th Nov 20234:56 pmRNSGrant of Market Price Options
30th Nov 20237:00 amRNSTotal Voting Rights
14th Nov 20231:35 pmRNSResult of AGM
14th Nov 20237:00 amRNSAGM Statement
13th Nov 20232:30 pmRNSExercise of Options and Total Voting Rights
20th Oct 20237:00 amRNSNotice of AGM and Dividend Timetable
25th Sep 20237:00 amRNSHolding(s) in Company
21st Sep 20237:00 amRNSFinal Results
20th Jul 20237:00 amRNSTrading Update
31st May 20237:00 amRNSTotal Voting Rights
19th May 20233:50 pmRNSTransaction in Own Shares and Total Voting Rights
18th May 20235:55 pmRNSTransaction in Own Shares and Total Voting Rights
18th May 20237:00 amRNSShare Buyback Programme
13th Mar 20237:00 amRNSInterim Results
3rd Mar 20237:00 amRNSExtended Broadcaster Partnership
25th Jan 20237:00 amRNSTrading Update
16th Jan 20231:45 pmRNSHolding(s) in Company
9th Jan 202311:20 amRNSHolding(s) in Company
22nd Nov 20222:15 pmRNSResult of AGM
22nd Nov 20227:00 amRNSAGM Statement
21st Oct 20227:00 amRNSNotice of AGM, Dividend Timetable and Presentation
22nd Sep 20227:00 amRNSFinal Results
9th Aug 20227:00 amRNSInvestor Presentation
25th Jul 202212:50 pmRNSHolding(s) in Company
21st Jul 20227:00 amRNSFull Year Trading Update
23rd Jun 202212:00 pmRNSResult of Secondary Placing
23rd Jun 20227:00 amRNSProposed Secondary Placing of Existing Shares
12th May 20227:00 amRNSGrant of Options & Director/PDMR Shareholding
5th May 20227:00 amRNSText-to-donate raises over £6.8m
14th Mar 20227:00 amRNSDirectorate Change
14th Mar 20227:00 amRNSInterim Results
10th Mar 20224:41 pmRNSSecond Price Monitoring Extn
10th Mar 20224:35 pmRNSPrice Monitoring Extension
11th Feb 202211:15 amRNSHolding(s) in Company
25th Jan 20227:00 amRNSTrading Update
19th Nov 202111:00 amRNSPrice Monitoring Extension
18th Nov 20214:45 pmRNSResult of AGM
18th Nov 20217:00 amRNSAGM Statement
10th Nov 20214:30 pmRNSHolding(s) in Company
21st Oct 20217:00 amRNSNotice of AGM and Dividend Timetable
23rd Sep 20217:00 amRNSFinal Results

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