Last checked at 17 Jun 2019 11:40
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 | www.mobiletornado.com |
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 |