TIDMMBT

RNS Number : 4835C

Mobile Tornado Group PLC

17 June 2019

17 June 2019

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 2018                   177,908,342   99.99      6,861   0.01        177,915,203           0 
 2. To reappoint PricewaterhouseCoopers 
  LLP as auditors of 
  the Company                              177,538,203   99.79    377,000   0.21        177,915,203           0 
                                          ------------  ------  ---------  -----  -----------------  ---------- 
 3. To re-elect as a 
  Director, Jeremy Fenn                    177,908,342   99.99      6,861   0.01        177,915,203           0 
                                          ------------  ------  ---------  -----  -----------------  ---------- 
 4. To re-elect as a 
  Director, Avi Tooba                      177,908,342   99.99      6,861   0.01        177,915,203           0 
                                          ------------  ------  ---------  -----  -----------------  ---------- 
 5. To authorise the 
  Directors to allot 
  shares and grant rights 
  to subscribe for or 
  to convert any security 
  into shares                              177,908,342     100          0   0.00        177,908,342       6,861 
                                          ------------  ------  ---------  -----  -----------------  ---------- 
 SPECIAL RESOLUTIONS 
 6. Subject to the passing 
  of resolution 5, to 
  authorise the Directors 
  to allot equity securities 
  in the Company for 
  cash                                     177,908,342     100          0   0.00        177,908,342       6,861

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 / Nicholas Chambers       +44 (0)20 3328 5656 
 
 Walbrook PR Limited                   mobiletornado@walbrookpr.com 
 Paul Cornelius / Sam Allen            +44 (0)20 7933 8780

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 17, 2019 06:40 ET (10:40 GMT)

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