FONIX PLC

Report Publication Announcement • Nov 22, 2022

National Storage Mechanism | Additional information

RNS Number : 2529H

Fonix Mobile PLC

22 November 2022

Fonix Mobile plc

("Fonix" or the "Company")

Result of AGM

Fonix (AIM:FNX),  the mobile payments and messaging provider, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting today were duly passed.

The results of the poll voting are included below:

Resolution	For	Against	For (%)	Against %
1	60,568,481	2,359,342	96.3	3.7
2	75,442,120	-	100	0
3	59,998,617	4,114,456	93.6	6.4
4	75,442,056	64	100	0
5	75,442,120	-	100	0
6	75,442,120	-	100	0
7	65,738,969	9,703,151	87.1	12.9
8	64,666,929	10,394,191	86.2	13.8
9	64,666,929	10,391,484	86.2	13.8
10	75,427,120	15,000	100	0

Enquiries

Fonix Mobile plc   Tel: +44 20 8114 7000

Robert Weisz, CEO

Michael Foulkes, CFO

finnCap Ltd (Nomad and Broker)                                              Tel: +44 20 7220 0500

Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)

Alice Lane / Sunila de Silva (ECM)

About Fonix

Founded in 2006, Fonix provides mobile payments and messaging services for clients across media, telecoms, entertainment, enterprise and commerce.

When consumers make payments, they are charged to their mobile phone bill. This service can be used for ticketing, content, cash deposits and donations. Fonix's service works by charging digital payments to the mobile phone bill, either via carrier billing or SMS billing. Fonix also offers messaging solutions.

Based in London, Fonix is a fast growth business used by blue chip clients such as ITV, Bauer Media, BT, Global Media, Comic Relief and Children in Need to name a few.

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