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Mobile Tornado Group PLC announced that its Annual General Meeting was held on 29 June 2022. At the AGM, all seven resolutions were duly passed, each receiving 193,117,400 votes (100%) in favour. These resolutions included the re-appointment of Saffery Champness LLP as auditors and Jonathan Peter Freeland and Peter Robert Wilkinson as Directors, alongside the extension of the preference shares redemption date to on or before 31 December 2023.
| Date | 29 Jun 2022 |
| Time | 12:52:01 |
| Category | AGMs and other meetings |
| ID | 6623Q |
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 VOTES FOR |
% |
NO. OF VOTES AGAINST |
% |
TOTAL VOTES CAST (EXCLUDING VOTES WITHELD) |
NO OF 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
|
|
|
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 |