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Fonix plc announced on 16 October 2026 that its Annual Report for the year ended 30 June 2026 and Notice of its 2026 Annual General Meeting (AGM) are available. The AGM is scheduled for 18 November 2026 at 9:00 am, where shareholders will be asked to approve a final dividend of 6.20p per share. If approved, this dividend will be paid on 30 November 2026 to shareholders on the register by 20 November 2026, with an ex-dividend date of 19 November 2026.
| Date | 16 Oct 2026 |
| Time | 07:00:07 |
| Category | AGMs and other meetings |
| ID | 2007Z |
16 October 2026
Fonix plc
(“Fonix” or the “Company”)
Notice of AGM and Dividend Timetable
Fonix (AIM:FNX), the mobile payments and messaging provider, announces that its Annual Report for the year ended 30 June 2026, together with the Notice of its 2026 Annual General Meeting (“AGM”), is now available on the Company's website at https://www.fonix.com/investors. Copies will be posted today to those shareholders who have elected to receive hard copies.
The AGM is to be held at the offices of Cavendish Capital Markets Limited, 1 Bartholomew Close, London EC1A 7BL at 9:00am on 18 November 2026.
At the AGM, shareholders are being asked to approve, amongst other things, a final dividend of 6.20p per share, which if approved, will be paid on 30 November 2026 to those shareholders who were on the register at the close of business on 20 November 2026 (record date), with a corresponding ex-dividend date of 19 November 2026.
Enquiries
Fonix plc Tel: +44 20 8114 7007
Robert Weisz, CEO
Michael Foulkes, CFO & COO
Cavendish Capital Markets Limited (Nomad and Broker) Tel: +44 20 7220 0500
Seamus Fricker (Corporate Finance)
Sunila de Silva/ Harriet Ward (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.