Mobile Tornado Group PLC Result of AGM (6572A)
01 October 2020 - 1:15AM
UK Regulatory
TIDMMBT
RNS Number : 6572A
Mobile Tornado Group PLC
30 September 2020
30 September 2020
Mobile Tornado Group Plc
("Mobile Tornado", the "Company" or the "Group")
Result of Annual General Meeting
Mobile Tornado (AIM: MBT), the leading provider of instant
communication mobile applications to the enterprise market,
announces that at the Company's Annual General Meeting, held
earlier today, the following resolutions were duly passed on a show
of hands with the table below summarising proxy votes:
NO OF % NO OF % TOTAL NO OF
VOTES VOTES VOTES VOTES
FOR AGAINST CAST (EXCLUDING WITHHELD
VOTES
WITHHELD)
ORDINARY RESOLUTIONS
1. To receive the Company's
annual accounts for
the financial year
ended 31 December 2019 193,024,874 100 0 0.00 193,024,874 0
2. To appoint Saffery
Champness LLP as auditors
of the Company 193,022,074 100 0 0.00 193,022,074 2,800
------------ ---- --------- ----- ----------------- ----------
3. To re-elect as a
Director, Peter Wilkinson 193,024,874 100 0 0.00 193,024,874 0
------------ ---- --------- ----- ----------------- ----------
4. To re-elect as a
Director, Jonathan
Freeland 193,022,074 100 0 0.00 193,022,074 2,800
------------ ---- --------- ----- ----------------- ----------
5. To authorise the
Directors to allot
shares and grant rights
to subscribe for or
to convert any security
into shares 193,022,074 100 0 0.00 193,022,074 2,800
------------ ---- --------- ----- ----------------- ----------
SPECIAL RESOLUTIONS
6. Subject to the passing
of resolution 5, to
authorise the Directors
to allot equity securities
in the Company for
cash 193,022,074 100 0 0.00 193,022,074 2,800
5. To extend the date
of redemption of the
preference shares to
31 December 2021 193,022,074 100 0 0.00 193,022,074 2,800
------------ ---- --------- ----- ----------------- ----------
Votes which have been cast at the discretion of the Chairman
have been counted as votes for the resolutions.
Enquiries:
Mobile Tornado Group plc www.mobiletornado.com
Jeremy Fenn, Chairman +44 (0)7734 475 888
Allenby Capital Limited (Nominated
Adviser & Broker)
James Reeve / James Hornigold +44 (0)20 3328 5656
Walbrook PR Limited mobiletornado@walbrookpr.com
+44 (0)20 7933 8780
Paul Vann / Nick Rome +44 (0) 7768 807631
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END
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