TIDMMBT

RNS Number : 6572A

Mobile Tornado Group PLC

30 September 2020

30 September 2020

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     %      NO OF      %              TOTAL       NO OF 
                                      VOTES            VOTES                     VOTES       VOTES 
                                        FOR          AGAINST           CAST (EXCLUDING    WITHHELD 
                                                                                 VOTES 
                                                                             WITHHELD) 
 ORDINARY RESOLUTIONS 
 1. To receive the Company's 
  annual accounts for 
  the financial year 
  ended 31 December 2019        193,024,874   100          0   0.00        193,024,874           0 
 2. To appoint Saffery 
  Champness LLP as auditors 
  of the Company                193,022,074   100          0   0.00        193,022,074       2,800 
                               ------------  ----  ---------  -----  -----------------  ---------- 
 3. To re-elect as a 
  Director, Peter Wilkinson     193,024,874   100          0   0.00        193,024,874           0 
                               ------------  ----  ---------  -----  -----------------  ---------- 
 4. To re-elect as a 
  Director, Jonathan 
  Freeland                      193,022,074   100          0   0.00        193,022,074       2,800 
                               ------------  ----  ---------  -----  -----------------  ---------- 
 5. To authorise the 
  Directors to allot 
  shares and grant rights 
  to subscribe for or 
  to convert any security 
  into shares                   193,022,074   100          0   0.00        193,022,074       2,800 
                               ------------  ----  ---------  -----  -----------------  ---------- 
 SPECIAL RESOLUTIONS 
 6. Subject to the passing 
  of resolution 5, to 
  authorise the Directors 
  to allot equity securities 
  in the Company for 
  cash                          193,022,074   100          0   0.00        193,022,074       2,800 
 5. To extend the date 
  of redemption of the 
  preference shares to 
  31 December 2021              193,022,074   100          0   0.00        193,022,074       2,800 
                               ------------  ----  ---------  -----  -----------------  ----------

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 / James Hornigold             +44 (0)20 3328 5656 
 
 Walbrook PR Limited                       mobiletornado@walbrookpr.com 
                                           +44 (0)20 7933 8780 
 Paul Vann / Nick Rome                      +44 (0) 7768 807631

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END

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(END) Dow Jones Newswires

September 30, 2020 11:15 ET (15:15 GMT)

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