Fonix Mobile PLC Result of AGM (8820S)
19 November 2021 - 3:45AM
UK Regulatory
TIDMFNX
RNS Number : 8820S
Fonix Mobile PLC
18 November 2021
18 November 2021
Fonix Mobile plc
("Fonix" or the "Company")
Result of AGM
Fonix, 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 Discretion to Chairman Withheld Total
========== ========== ====================== ======== ==========
1 77,413,240 0 0 0 77,413,240
========== ========== ========== ====================== ======== ==========
2 77,413,240 0 0 0 77,413,240
========== ========== ========== ====================== ======== ==========
3 74,893,467 2,519,773 0 0 77,413,240
========== ========== ========== ====================== ======== ==========
4 77,413,240 0 0 0 77,413,240
========== ========== ========== ====================== ======== ==========
5 77,413,240 0 0 0 77,413,240
========== ========== ========== ====================== ======== ==========
6 77,413,240 0 0 0 77,413,240
========== ========== ========== ====================== ======== ==========
7 77,413,240 0 0 0 77,413,240
========== ========== ========== ====================== ======== ==========
8 77,407,926 0 0 5,314 77,413,240
========== ========== ========== ====================== ======== ==========
9 77,413,240 0 0 0 77,413,240
========== ========== ========== ====================== ======== ==========
10 67,294,576 9,730,850 0 387,814 77,413,240
========== ========== ========== ====================== ======== ==========
11 66,652,104 10,373,322 0 387,814 77,413,240
========== ========== ========== ====================== ======== ==========
12 66,694,296 10,336,444 0 382,500 77,413,240
---------- ---------- ---------- ---------------------- -------- ----------
Enquiries
Fonix Mobile plc Tel: +44 20 8114 7000
Robert Weisz, CEO
Michael Foulkes, CFO
finnCap Ltd (Nomad and Broker) Tel: +44 20 7220 0500
Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)
Alice Lane / 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, BT, Global Media, Comic
Relief and Children in Need to name a few.
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END
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November 18, 2021 11:45 ET (16:45 GMT)
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