Company Announcements

Result of AGM

Source: RNS
RNS Number : 1298A
Mobile Tornado Group PLC
12 August 2024
 

12 August 2024

Mobile Tornado Group Plc

("Mobile Tornado", the "Company" or the "Group")

Result of Annual General Meeting

Mobile Tornado (AIM: MBT), a leading provider of resource management mobile solutions to the enterprise market, announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed with the table below summarising proxy votes:


NO. OF VOTES FOR

%

NO. OF VOTES AGAINST

%

TOTAL VOTES CAST (EXCLUDING VOTES WITHELD)

NO. OF VOTES WITHELD

ORDINARY RESOLUTIONS

1. To receive the Company's annual accounts for the financial year ended 31 December 2023

207,903,956

100

0

0

207,903,956

0

2. To re-appoint Saffery Champness LLP as auditors of the Company

207,903,956

100

0

0

207,903,956

0

3. To re-appoint Peter Robert Wilkinson as a Director

207,903,956

100

0

0

207,903,956

0

4. To re-appoint Marcus John Emptage as a Director

 

207,903,956

100

0

0

207,903,956

0

5. To re-appoint Luke Antony Wilkinson as a Director

 

207,903,956

100

0

0

207,903,956

0

6. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares

207,903,956

100

0

0

207,903,956

0

SPECIAL RESOLUTIONS

7. Subject to the passing of resolution 6, to authorise the Directors to allot equity securities in the Company for cash without application of pre-emption rights

207,903,956

100

0

0

207,903,956

0

8. To extend the date of redemption of the preference shares to on or before 31 December 2025

207,903,956

100

0

0

207,903,956

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 and acting CEO

 

www.mobiletornado.com

Allenby Capital Limited (Nominated Adviser & Broker)

+44 (0)20 3328 5656

James Reeve / Piers Shimwell

David Johnson (Sales and Corporate Broking)


 

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