Gana Media Group PLC — AGM Information 2023

Jan 31, 2023

National Storage Mechanism | Additional information

RNS Number : 4516O

Mobile Streams plc

31 January 2023

31 January 2023

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 noon, all resolutions were passed, with votes cast as shown below.

		For	Against	Withheld	Total excluding withheld	% for
1	Report & Accounts	661,112,702	60,106,990	1,020,000	661,112,702	91.67
2	Re-elect Mark Epstein	653,249,608	67,970,084	1,020,000	653,249,608	90.58
3	Re-appoint auditors	636,207,268	63,693,698	22,338,726	636,207,268	90.90
4	Allot equity securities	645,662,887	76,556,805	20,000	645,662,887	89.40
5	Dis-apply pre-emption rights	642,557,999	77,038,864	2,642,829	661,112,702	91.67

A copy of the Notice of AGM is available on the Company's website, www.mobilestreams.com.

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, Adviser

+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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