MOBILE TORNADO GROUP PLC — AGM Information 2023

Jun 27, 2023

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RNS Number : 0817E

Mobile Tornado Group PLC

27 June 2023

27 June 2023

Mobile Tornado Group Plc

("Mobile Tornado", the "Company" or the "Group")

Result of Annual General Meeting

Mobile Tornado (AIM: MBT), a leading provider of resource management mobile solutions to the enterprise market, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed with the table below summarising proxy votes:

	NO. OF VOTES FOR	%	NO. OF VOTES AGAINST	%	TOTAL VOTES CAST (EXCLUDING VOTES WITHELD)	NO OF VOTES WITHELD
ORDINARY RESOLUTIONS
1. To receive the Company's annual accounts for the financial year ended 31 December 2022	206,031,928	100	0	0	206,031,928	0
2. To re-appoint Saffery Champness LLP as auditors of the Company	206,026,600	99.99	5,328	0.01	206,031,928	0
3. To re-appoint Jeremy Mark Fenn as a Director	206,026,600	99.99	5,328	0.01	206,031,928	0
4. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares	206,031,928	100	0	0	206,031,928	0
SPECIAL RESOLUTIONS
5. Subject to the passing of resolution 4, to authorise the Directors to allot equity securities in the Company for cash without application of pre-emption rights	206,025,600	99.99	6,328	0.01	206,031,928	0
6. To extend the date of redemption of the preference shares to on or before 31 December 2024	206,026,600	99.99	5,328	0.01	206,031,928	0

Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions.

Enquiries:

Mobile Tornado Group plc	+44 (0)7734 475 888
Jeremy Fenn, Chairman and acting CEO	www.mobiletornado.com
Allenby Capital Limited (Nominated Adviser & Broker)	+44 (0)20 3328 5656
James Reeve / Piers Shimwell David Johnson (Sales and Corporate Broking)

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