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RNS Number : 4932D

Mobile Tornado Group PLC

29 June 2021

29 June 2021

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 with the table below summarising proxy votes:

 
                              NO. OF        %     NO. OF           %   TOTAL VOTES        NO OF 
                               VOTES               VOTES AGAINST        CAST (EXCLUDING    VOTES 
                               FOR                                      VOTES WITHELD)     WITHELD 
 ORDINARY RESOLUTIONS 
 1. To receive the 
  Company's annual 
  accounts for the 
  financial year ended 
  31 December 2020            193,072,910   100   0                0   193,072,910        0 
                             ------------  ----  ---------------      -----------------  --------- 
 2. To re-appoint 
  Saffery Champness 
  LLP as auditors 
  of the Company              193,072,910   100   0                0   193,072,910        0 
                             ------------  ----  ---------------      -----------------  --------- 
 3. To re-appoint 
  Jeremy Fenn as a 
  Director                    193,072,910   100   0                0   193,072,910        0 
                             ------------  ----  ---------------      -----------------  --------- 
 4. To re-appoint 
  Avraham Tooba as 
  a Director                  193,072,910   100   0                0   193,072,910        0 
                             ------------  ----  ---------------      -----------------  --------- 
 5. To authorise 
  the Directors to 
  allot shares and 
  grant rights to 
  subscribe for or 
  to convert any security 
  into shares                 193,072,910   100   0                0   193,072,910        0 
                             ------------  ----  ---------------      -----------------  --------- 
 SPECIAL RESOLUTIONS 
 6. Subject to the 
  passing of resolution 
  5, to authorise 
  the Directors to 
  allot equity securities 
  in the Company for 
  cash without application 
  of pre-emption rights       193,072,910   100   0                0   193,072,910        0 
                             ------------  ----  ---------------      -----------------  --------- 
 7. To extend the 
  date of redemption 
  of the preference 
  shares to on or 
  before 31 December 
  2022                        193,072,910   100   0                0   193,072,910        0 
                             ------------  ----  ---------------      -----------------  ---------

Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions.

Enquiries:

 
 Mobile Tornado Group plc                      +44 (0)7734 475 888 
 Jeremy Fenn, Chairman                         www.mobiletornado.com 
 Allenby Capital Limited (Nominated Adviser 
  & Broker)                                    +44 (0)20 3328 5656 
 James Reeve 
 Walbrook PR Ltd                               +44 (0)20 7933 8780 
 Paul Vann / Nick Rome                         mobiletornado@walbrookpr.com

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END

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June 29, 2021 07:00 ET (11:00 GMT)

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