Gana Media Group PLC — AGM Information 2022

Feb 1, 2022

National Storage Mechanism | Additional information

RNS Number : 3352A

Mobile Streams plc

01 February 2022

1 February 2022

Mobile Streams plc

("MOS" or "the Company")

AGM Results

Mobile Streams plc, the AIM quoted mobile content and data intelligence company, is pleased to provide the results of the AGM held earlier today.

AGM Results

At the AGM held today at 11:00am, all resolutions were passed, with votes cast as shown below.

		For	Against	Withheld	Total excluding withheld	% for
1	Report & Accounts	480,760,257	109,130	61,372	480,869,387	99.98%
2	Re-elect Bob Moore	480,757,522	111,865	61,372	480,869,387	99.98%
3	Re-elect Rama Uthayanan	480,757,522	111,865	61,372	480,869,387	99.98%
4	Payment to directors	477,673,358	3,236,029	21,372	480,909,387	99.33%
5	Re-appoint auditors	474,069,229	109,130	6,752,400	474,178,359	99.98%
6	Allot equity securities	469,449,955	11,459,432	21,372	480,909,387	97.62%
7	Dis-apply pre-emption rights	467,985,082	12,924,305	21,372	480,909,387	97.31%
8	Adopt new articles	474,156,172	3,770,667	3,003,920	477,926,839	99.21%

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

For further information, please contact:

Mobile Streams plc

Nigel Burton, Non-Executive Director

+44 77 8523 4447

www.mobilestreams.com

Beaumont Cornish (Nominated Adviser)

James Biddle and Roland Cornish

+44 (0) 20 7628 3396

Peterhouse Capital Limited (Broker)

Lucy Williams and Duncan Vasey

+44 (0) 20 7469 0930

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