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Mobile Streams plc held its Annual General Meeting on January 31, 2024, at noon, where all five presented resolutions were passed. Shareholder votes for these resolutions ranged from 92.4% to 99.0%, with the re-election of director Charles Goodfellow passing with 87.6% of votes cast for.
| Date | 31 Jan 2024 |
| Time | 13:42:23 |
| Category | AGMs and other meetings |
| ID | 5721B |
31 January 2024
Mobile Streams plc
("MOS" or "the Company")
AGM Results
Mobile Streams plc, the AIM quoted mobile content and data intelligence company, is pleased to provide the results of the AGM held earlier today.
AGM Results
At the AGM held today at noon, all resolutions were passed, with votes cast as shown below.
|
|
|
For |
Against |
Withheld |
Total excluding withheld |
% for |
|
1 |
Report & Accounts |
439,416,211 |
4,470,816 |
3,571,556 |
443,887,027 |
99.0% |
|
2 |
Re-elect Charles Goodfellow |
382,925,657 |
54,305,426 |
10,227,500 |
437,231,083 |
87.6% |
|
3 |
Re-appoint auditors |
430,570,538 |
6,660,545 |
10,227,500 |
437,231,083 |
98.5% |
|
4 |
Allot equity securities |
420,569,951 |
26,661,132 |
227,500 |
447,231,083 |
94.0% |
|
5 |
Dis-apply pre-emption rights |
413,231,485 |
33,999,598 |
227,500 |
447,231,083 |
92.4% |
A copy of the Notice of AGM is available on the Company's website, www.mobilestreams.com.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
For further information, please contact:
Mobile Streams plc
Nigel Burton, Adviser
+44 77 8523 4447
www.mobilestreams.com
Beaumont Cornish (Nominated Adviser)
James Biddle and Roland Cornish
+44 (0) 20 7628 3396
Panmure Gordon (Sole Broker)
Simon J French
Hugh Rich
Tel: +44 (0) 20 7886 2500