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Fonix plc held its Annual General Meeting on 13 November 2025. At this meeting, shareholders duly passed all 14 resolutions presented. The "For" votes for these resolutions ranged from 90.256% to 99.999%.
| Date | 13 Nov 2025 |
| Time | 11:45:00 |
| Category | AGMs and other meetings |
| ID | 4556H |
13 November 2025
Fonix plc
("Fonix" or the "Company")
Result of AGM
Fonix (AIM:FNX), the mobile payments and messaging provider, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting today were duly passed.
The results of the poll voting are included below:
|
Resolution |
For |
Against |
For (%) |
Against (%) |
|
Ordinary Resolution 1 |
67,711,447 |
657 |
99.999 |
0.001 |
|
Ordinary Resolution 2 |
65,476,714 |
2,218,119 |
96.723 |
3.277 |
|
Ordinary Resolution 3 |
67,692,683 |
3,100 |
99.995 |
0.005 |
|
Ordinary Resolution 4 |
67,692,683 |
3,100 |
99.995 |
0.005 |
|
Ordinary Resolution 5 |
58,307,446 |
718,365 |
98.783 |
1.217 |
|
Ordinary Resolution 6 |
64,891,425 |
2,801,915 |
95.861 |
4.139 |
|
Ordinary Resolution 7 |
67,670,559 |
657 |
99.999 |
0.001 |
|
Ordinary Resolution 8 |
67,711,197 |
657 |
99.999 |
0.001 |
|
Ordinary Resolution 9 |
67,679,187 |
3,100 |
99.995 |
0.005 |
|
Ordinary Resolution 10 |
67,708,754 |
3,100 |
99.995 |
0.005 |
|
Ordinary Resolution 11 |
64,649,823 |
3,057,479 |
95.484 |
4.516 |
|
Special Resolution 12 |
64,649,823 |
3,057,479 |
95.484 |
4.516 |
|
Special Resolution 13 |
61,088,327 |
6,595,336 |
90.256 |
9.744 |
|
Special Resolution 14 |
67,642,485 |
68,188 |
99.899 |
0.101 |
Enquiries
Fonix plc Tel: +44 20 8114 7000
Robert Weisz, CEO
Michael Foulkes, CFO
Cavendish Capital Markets Limited (Nomad and Broker) Tel: +44 20 7220 0500
Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)
Sunila de Silva (ECM)
About Fonix
Founded in 2006, Fonix is a leading provider of mobile payments and messaging solutions, enabling businesses to connect, engage, and transact seamlessly through mobile technology.
Fonix helps organisations across media, charity, entertainment, and enterprise sectors drive revenue and enhance audience engagement.
Headquartered in London, Fonix is a fast-growing, innovation-driven company, trusted by industry leaders such as ITV, Bauer Media, RTÉ, Global, Comic Relief, and BBC Children in Need. With a strong focus on technology and consumer experience, Fonix continues to shape the future of mobile payments and interactivity.