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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        %       NO. OF           %      TOTAL             NO OF 
                              VOTES FOR             VOTES AGAINST           VOTES CAST        VOTES 
                                                                            (EXCLUDING        WITHELD 
                                                                            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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END

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June 27, 2023 07:39 ET (11:39 GMT)

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