Mobile Tornado Group PLC Result of AGM (4932D)
June 29 2021 - 7:00AM
UK Regulatory
TIDMMBT
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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