Fonix Mobile PLC Notice of AGM and Dividend Timetable (7326Q)
20 October 2023 - 5:04PM
UK Regulatory
TIDMFNX
RNS Number : 7326Q
Fonix Mobile PLC
20 October 2023
20 October 2023
Fonix Mobile plc
("Fonix" or the "Company")
Notice of AGM and Dividend Timetable
Fonix (AIM:FNX), the mobile payments and messaging provider,
announces that its Annual Report for the year ended 30 June 2023,
together with its Notice of its 2023 Annual General Meeting (AGM),
are now available on the Company's website at
https://www.fonix.com/investors. Copies will be posted on today to
those shareholders who have elected to receive hard copies.
The AGM is to be held at the offices of Cavendish Capital
Markets Limited, 1 Bartholomew Close, London EC1A 7BL at 9:00am on
14 November 2023.
At the AGM, shareholders are being asked to approve, amongst
other things, a final dividend of 4.89p per share, which if
approved, will be paid on 30 November 2023 to those shareholders
who were on the register at the close of business on 17 November
2023 (record date), with a corresponding ex-dividend date of 16
November 2023.
Enquiries
Fonix Mobile plc Tel: +44 20 8114 7000
Robert Weisz, CEO
Michael Foulkes, CFO
Cavendish Capital Markets Limited (Nomad 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, BT, Global Media, Comic
Relief and Children in Need to name a few.
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END
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