FONIX PLC

Transaction in Own Shares • Nov 14, 2023

National Storage Mechanism | Additional information

RNS Number : 4255T

Fonix Mobile PLC

14 November 2023

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	78,788,101	1,237	99.998	0.002
2	79,950,260	1,237	99.998	0.002
3	77,030,899	2,545,898	96.801	3.199
4	79,963,351	1,237	99.998	0.002
5	79,961,851	1,237	99.998	0.002
6	79,963,351	1,237	99.998	0.002
7	70,537,887	9,426,701	88.211	11.789
8	70,255,037	9,419,610	88.177	11.823
9	69,648,687	10,037,551	87.404	12.596
10	79,938,351	26,237	99.967	0.033

Enquiries

Fonix Mobile plc   Tel: +44 20 8114 7000

Robert Weisz, CEO

Michael Foulkes, CFO

Cavendish Capital Markets Limited (Nominated Adviser and Broker)     Tel: +44 20 7220 0500

Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)

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 driven by blue chip clients such as ITV, Bauer Media, RTÉ, Global Media, Comic Relief and Children in Need to name a few.

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEADFLFANDFFA