Fonix 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 (%)
|
|
Ordinary Resolution 1
|
72,964,608
|
-
|
100.00
|
-
|
|
Ordinary Resolution 2
|
68,687,276
|
3,383,258
|
95.31
|
4.69
|
|
Ordinary Resolution 3
|
72,950,211
|
1,306
|
99.998
|
0.002
|
|
Ordinary Resolution 4
|
70,854,004
|
2,097,513
|
97.12
|
2.88
|
|
Ordinary Resolution 5
|
60,981,594
|
2,817,752
|
95.58
|
4.42
|
|
Ordinary Resolution 6
|
70,152,092
|
2,799,425
|
96.16
|
3.84
|
|
Ordinary Resolution 7
|
72,951,517
|
-
|
100.00
|
-
|
|
Ordinary Resolution 8
|
72,964,608
|
-
|
100.00
|
-
|
|
Ordinary Resolution 9
|
72,963,108
|
-
|
100.00
|
-
|
|
Ordinary Resolution 10
|
72,966,443
|
-
|
100.00
|
-
|
|
Ordinary Resolution 11
|
67,755,841
|
5,206,262
|
92.86
|
7.14
|
|
Special Resolution 12
|
65,025,700
|
7,935,222
|
89.12
|
10.88
|
|
Special Resolution 13
|
63,813,688
|
9,147,234
|
87.46
|
12.54
|
|
Special Resolution 14
|
72,909,576
|
56,867
|
99.92
|
0.08
|
|
Special Resolution 15
|
72,950,017
|
-
|
100.00
|
-
|
Enquiries
Fonix 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, RTÉ, Global Media, Comic Relief and Children in Need to name
a few.
