Fonix Mobile PLC Result of AGM (4255T)
15 November 2023 - 12:35AM
UK Regulatory
TIDMFNX
RNS Number : 4255T
Fonix Mobile PLC
14 November 2023
Fonix Mobile plc
("Fonix" or the "Company")
Result of AGM
Fonix (AIM:FNX), the mobile payments and messaging provider , is
pleased to announce that all resolutions put to shareholders at the
Company's Annual General Meeting today were duly passed.
The results of the poll voting are included below:
Resolution For Against For (%) Against %
1 78,788,101 1,237 99.998 0.002
---------- ---------- ------- ---------
2 79,950,260 1,237 99.998 0.002
---------- ---------- ------- ---------
3 77,030,899 2,545,898 96.801 3.199
---------- ---------- ------- ---------
4 79,963,351 1,237 99.998 0.002
---------- ---------- ------- ---------
5 79,961,851 1,237 99.998 0.002
---------- ---------- ------- ---------
6 79,963,351 1,237 99.998 0.002
---------- ---------- ------- ---------
7 70,537,887 9,426,701 88.211 11.789
---------- ---------- ------- ---------
8 70,255,037 9,419,610 88.177 11.823
---------- ---------- ------- ---------
9 69,648,687 10,037,551 87.404 12.596
---------- ---------- ------- ---------
10 79,938,351 26,237 99.967 0.033
---------- ---------- ------- ---------
Enquiries
Fonix Mobile plc Tel: +44 20 8114 7000
Robert Weisz, CEO
Michael Foulkes, CFO
Cavendish Capital Markets Limited (Nominated Adviser and Broker) Tel: +44 20 7220 0500
Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)
Sunila de Silva (ECM)
About Fonix
Founded in 2006, Fonix provides mobile payments and messaging
services for clients across media, telecoms, entertainment,
enterprise and commerce.
When consumers make payments, they are charged to their mobile
phone bill. This service can be used for ticketing, content, cash
deposits and donations. Fonix's service works by charging digital
payments to the mobile phone bill, either via carrier billing or
SMS billing. Fonix also offers messaging solutions.
Based in London, Fonix is a fast growth business driven by blue
chip clients such as ITV, Bauer Media, RTÉ, Global Media, Comic
Relief and Children in Need to name a few.
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END
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November 14, 2023 08:35 ET (13:35 GMT)
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