Mobile Tornado Group PLC Result of AGM (6623Q)
June 29 2022 - 6:52AM
UK Regulatory
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RNS Number : 6623Q
Mobile Tornado Group PLC
29 June 2022
29 June 2022
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 % NO. OF % TOTAL NO OF
VOTES VOTES AGAINST VOTES CAST VOTES
FOR (EXCLUDING WITHELD
VOTES WITHELD)
ORDINARY RESOLUTIONS
1. To receive the
Company's annual
accounts for the
financial year ended
31 December 2021 193,117,400 100 0 0 193,117,400 0
------------ ---- --------------- ---------------- ---------
2. To re-appoint
Saffery Champness
LLP as auditors
of the Company 193,117,400 100 0 0 193,117,400 0
------------ ---- --------------- ---------------- ---------
3. To re-appoint
Jonathan Peter Freeland
as a Director 193,117,400 100 0 0 193,117,400 0
------------ ---- --------------- ---------------- ---------
4. To re-appoint
Peter Robert Wilkinson
as a Director 193,117,400 100 0 0 193,117,400 0
------------ ---- --------------- ---------------- ---------
5. To authorise
the Directors to
allot shares and
grant rights to
subscribe for or
to convert any security
into shares 193,117,400 100 0 0 193,117,400 0
------------ ---- --------------- ---------------- ---------
SPECIAL RESOLUTIONS
6. Subject to the
passing of resolution
5, to authorise
the Directors to
allot equity securities
in the Company for
cash without application
of pre-emption rights 193,117,400 100 0 0 193,117,400 0
------------ ---- --------------- ---------------- ---------
7. To extend the
date of redemption
of the preference
shares to on or
before 31 December
2023 193,117,400 100 0 0 193,117,400 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 www.mobiletornado.com
Allenby Capital Limited (Nominated Adviser
& Broker) +44 (0)20 3328 5656
James Reeve / Piers Shimwell
Walbrook PR Ltd +44 (0)20 7933 8780
Paul Vann / Nick Rome mobiletornado@walbrookpr.com
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END
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June 29, 2022 07:52 ET (11:52 GMT)
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