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Mobile Tornado Group Plc announced that all resolutions were duly passed at its Annual General Meeting held on August 19, 2025. Resolutions included the approval of the Company's 2024 annual accounts, the re-appointment of Jeremy Fenn and Jonathan Freeland as Directors and Saffery Champness LLP as auditors. A special resolution to extend the preference share redemption date to on or before 31 December 2026 also passed with 99.64% of votes cast in favour.
| Date | 19 Aug 2025 |
| Time | 15:04:03 |
| Category | AGMs and other meetings |
| ID | 9551V |
19 August 2025
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, all resolutions were duly passed with the table below summarising proxy votes:
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|
NO. OF VOTES FOR |
% |
NO. OF VOTES AGAINST |
% |
TOTAL VOTES CAST (EXCLUDING VOTES WITHELD) |
NO OF VOTES WITHELD |
|
ORDINARY RESOLUTIONS |
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1. To receive the Company's annual accounts for the financial year ended 31 December 2024 |
209,578,991 |
99.99 |
7,655 |
0.01 |
209,586,646 |
111,973 |
|
2. To re-appoint Saffery Champness LLP as auditors of the Company |
209,578,991 |
99.99 |
7,655 |
0.01 |
209,586,646 |
111,973 |
|
3. To re-appoint Jeremy Fenn as a Director |
209,578,991 |
99.98 |
36,083 |
0.02 |
209,615,074 |
83,545 |
|
4. To re-appoint Jonathan Freeland as a Director |
209,578,991 |
99.98 |
36,083 |
0.02 |
209,615,074 |
83,545 |
|
5. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares |
209,578,991 |
99.98 |
36,083 |
0.02 |
209,615,074 |
83,545 |
|
SPECIAL RESOLUTIONS |
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6. Subject to the passing of resolution 6, to authorise the Directors to allot equity securities in the Company for cash without application of pre-emption rights |
209,578,991 |
99.98 |
36,083 |
0.02 |
209,615,074 |
83,545 |
|
7. To extend the date of redemption of the preference shares to on or before 31 December 2026 |
208,870,055 |
99.64 |
745,019 |
0.36 |
209,615,074 |
83,545 |
Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions.
Enquiries:
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Mobile Tornado Group plc |
+44 (0)7734 475 888 |
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Jeremy Fenn, Chairman
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Allenby Capital Limited (Nominated Adviser & Broker) |
+44 (0)20 3328 5656 |
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James Reeve / Piers Shimwell David Johnson (Sales and Corporate Broking)
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