Last checked at 31 Jan 2023 13:07
31 January 2023
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 noon, all resolutions were passed, with votes cast as shown below.
For | Against | Withheld | Total excluding withheld | % for | ||
1 | Report & Accounts
| 661,112,702 | 60,106,990 | 1,020,000 | 661,112,702 | 91.67 |
2 | Re-elect Mark Epstein | 653,249,608 | 67,970,084 | 1,020,000 | 653,249,608 | 90.58 |
3 | Re-appoint auditors | 636,207,268 | 63,693,698 | 22,338,726 | 636,207,268 | 90.90 |
4 | Allot equity securities | 645,662,887 | 76,556,805 | 20,000 | 645,662,887 | 89.40 |
5 | Dis-apply pre-emption rights | 642,557,999 | 77,038,864 | 2,642,829 | 661,112,702 | 91.67 |
A copy of the Notice of AGM is available on the Company's website, www.mobilestreams.com.
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, Adviser
+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