Last checked at 30 Sep 2020 16:15
30 September 2020
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 2019 | 193,024,874 | 100 | 0 | 0.00 | 193,024,874 | 0 |
2. To appoint Saffery Champness LLP as auditors of the Company | 193,022,074
| 100 | 0 | 0.00 | 193,022,074
| 2,800 |
3. To re-elect as a Director, Peter Wilkinson | 193,024,874 | 100 | 0 | 0.00 | 193,024,874 | 0 |
4. To re-elect as a Director, Jonathan Freeland | 193,022,074
| 100 | 0 | 0.00 | 193,022,074
| 2,800 |
5. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares | 193,022,074
| 100 | 0 | 0.00 | 193,022,074
| 2,800 |
SPECIAL RESOLUTIONS | ||||||
6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company for cash | 193,022,074
| 100 | 0 | 0.00 | 193,022,074
| 2,800 |
5. To extend the date of redemption of the preference shares to 31 December 2021 | 193,022,074
| 100 | 0 | 0.00 | 193,022,074
| 2,800 |
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 | +44 (0)7734 475 888 | ||
Allenby Capital Limited (Nominated Adviser & Broker) | |||
James Reeve / James Hornigold | +44 (0)20 3328 5656 | ||
Walbrook PR Limited | mobiletornado@walbrookpr.com | ||
Paul Vann / Nick Rome | +44 (0)20 7933 8780 +44 (0) 7768 807631 | ||
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