Fonix Mobile PLC Result of AGM (2529H)
23 November 2022 - 6:44PM
UK Regulatory
TIDMFNX
RNS Number : 2529H
Fonix Mobile PLC
22 November 2022
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 60,568,481 2,359,342 96.3 3.7
----------- ------------------------- ------- ---------
2 75,442,120 - 100 0
----------- ------------------------- ------- ---------
3 59,998,617 4,114,456 93.6 6.4
----------- ------------------------- ------- ---------
4 75,442,056 64 100 0
----------- ------------------------- ------- ---------
5 75,442,120 - 100 0
----------- ------------------------- ------- ---------
6 75,442,120 - 100 0
----------- ------------------------- ------- ---------
7 65,738,969 9,703,151 87.1 12.9
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8 64,666,929 10,394,191 86.2 13.8
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9 64,666,929 10,391,484 86.2 13.8
----------- ------------------------- ------- ---------
10 75,427,120 15,000 100 0
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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 used 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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