Last checked at 1 Feb 2022 11:35
1 February 2022
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 11:00am, all resolutions were passed, with votes cast as shown below.
|
| For | Against | Withheld | Total excluding withheld | % for |
1 | Report & Accounts | 480,760,257
| 109,130
| 61,372 | 480,869,387
| 99.98% |
2 | Re-elect Bob Moore | 480,757,522
| 111,865
| 61,372 | 480,869,387
| 99.98% |
3 | Re-elect Rama Uthayanan | 480,757,522
| 111,865
| 61,372 | 480,869,387
| 99.98% |
4 | Payment to directors | 477,673,358
| 3,236,029
| 21,372 | 480,909,387
| 99.33% |
5 | Re-appoint auditors | 474,069,229
| 109,130
| 6,752,400 | 474,178,359
| 99.98% |
6 | Allot equity securities | 469,449,955
| 11,459,432
| 21,372 | 480,909,387
| 97.62% |
7 | Dis-apply pre-emption rights | 467,985,082
| 12,924,305
| 21,372 | 480,909,387
| 97.31% |
8 | Adopt new articles | 474,156,172
| 3,770,667 | 3,003,920 | 477,926,839
| 99.21% |
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, Non-Executive Director
+44 77 8523 4447
www.mobilestreams.com
Beaumont Cornish (Nominated Adviser)
James Biddle and Roland Cornish
+44 (0) 20 7628 3396
Peterhouse Capital Limited (Broker)
Lucy Williams and Duncan Vasey
+44 (0) 20 7469 0930