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MOBILE TORNADO GROUP PLC — AGM Information 2019
Jun 17, 2019
7793_dva_2019-06-17_2f8bb61c-273e-4bf7-b913-6a68ee1d2a56.html
AGM Information
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RNS Number : 4835C
Mobile Tornado Group PLC
17 June 2019
17 June 2019
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 on a show of hands with the table below summarising proxy votes:
| NO OF VOTES FOR | % | NO OF VOTES AGAINST | % | TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) | NO OF VOTES WITHHELD | |
| ORDINARY RESOLUTIONS | ||||||
| 1. To receive the Company's annual accounts for the financial year ended 31 December 2018 | 177,908,342 | 99.99 | 6,861 | 0.01 | 177,915,203 | 0 |
| 2. To reappoint PricewaterhouseCoopers LLP as auditors of the Company | 177,538,203 | 99.79 | 377,000 | 0.21 | 177,915,203 | 0 |
| 3. To re-elect as a Director, Jeremy Fenn | 177,908,342 | 99.99 | 6,861 | 0.01 | 177,915,203 | 0 |
| 4. To re-elect as a Director, Avi Tooba | 177,908,342 | 99.99 | 6,861 | 0.01 | 177,915,203 | 0 |
| 5. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares | 177,908,342 | 100 | 0 | 0.00 | 177,908,342 | 6,861 |
| SPECIAL RESOLUTIONS | ||||||
| 6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company for cash | 177,908,342 | 100 | 0 | 0.00 | 177,908,342 | 6,861 |
Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions.
Enquiries:
| Mobile Tornado Group plc | www.mobiletornado.com |
| Jeremy Fenn, Chairman | +44 (0)7734 475 888 |
| Allenby Capital Limited (Nominated Adviser & Broker) | |
| James Reeve / Nicholas Chambers | +44 (0)20 3328 5656 |
| Walbrook PR Limited | [email protected] |
| Paul Cornelius / Sam Allen | +44 (0)20 7933 8780 |
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.
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