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Mobile Streams plc held its Annual General Meeting (AGM) on 16 January 2025, where all seven proposed resolutions were passed. The resolutions included the re-election of directors John Barker, Rama Uthayanan, and Stefano Loreti, the re-appointment of auditors, and authorities related to equity securities and pre-emption rights. These resolutions were approved with 'For' votes ranging from 99.18% to 99.98% of the total votes cast, excluding withheld votes.
| Date | 16 Jan 2025 |
| Time | 13:45:03 |
| Category | AGMs and other meetings |
| ID | 6461T |
16 January 2025
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 11am, all resolutions were passed, with votes cast as shown below.
|
|
|
For |
Against |
Withheld |
Total excluding withheld |
% for |
|
1 |
Report & Accounts |
4,224,634,962
|
192,454
|
638,297
|
4,250,480,637
|
99.98%
|
|
2 |
Re-elect John Barker |
4,249,724,416
|
103,000
|
638,297
|
4,250,480,637
|
99.98%
|
|
3 |
Re-elect Rama Uthayanan |
4,249,703,416
|
774,221
|
638,297
|
4,250,480,637
|
99.98%
|
|
4 |
Re-elect Stefano Loreti |
4,249,706,416
|
774,221
|
638,297
|
4,250,480,637
|
99.98%
|
|
5 |
Re-appoint auditors |
4,249,634,962
|
845,675
|
638,297
|
4,250,480,637
|
99.98%
|
|
6 |
Allot equity securities |
4,200,329,687
|
32,150,950
|
18,638,297
|
4,232,480,637
|
99.24%
|
|
7 |
Dis-apply pre-emption rights |
4,197,809,360 |
34,671,277 |
18,638,297 |
4,232,480,637
|
99.18% |
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
John Barker, Chairman
+44 7711 920865
www.mobilestreams.com
Beaumont Cornish (Nominated Adviser)
James Biddle and Roland Cornish
+44 (0) 20 7628 3396
Peterhouse Capital Limited (Broker)
Lucy Williams and Duncan Vasey
+44 (0) 20 7469 0930
Nominated Adviser Statement
Beaumont Cornish Limited ("Beaumont Cornish"), is the Company's Nominated Adviser and is authorised and regulated in the United Kingdom by the Financial Conduct Authority. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in the announcement or any matter referred to in it.