Fonix Mobile PLC Notice of AGM and Dividend Timetable (7326Q)

TIDMFNX

RNS Number : 7326Q

Fonix Mobile PLC

20 October 2023

20 October 2023

Fonix Mobile 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 2023, together with its Notice of its 2023 Annual General Meeting (AGM), are now available on the Company's website at https://www.fonix.com/investors. Copies will be posted on 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 14 November 2023.

At the AGM, shareholders are being asked to approve, amongst other things, a final dividend of 4.89p per share, which if approved, will be paid on 30 November 2023 to those shareholders who were on the register at the close of business on 17 November 2023 (record date), with a corresponding ex-dividend date of 16 November 2023.

Enquiries

Fonix Mobile plc Tel: [phone]

Robert Weisz, CEO

Michael Foulkes, CFO

   Cavendish Capital Markets Limited (Nomad and Broker)          Tel: [phone] 

Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)

Sunila de Silva (ECM)

About Fonix

Founded in 2006, Fonix provides mobile payments and messaging services for clients across media, telecoms, entertainment, enterprise and commerce.

When consumers make payments, they are charged to their mobile phone bill. This service can be used for ticketing, content, cash deposits and donations. Fonix's service works by charging digital payments to the mobile phone bill, either via carrier billing or SMS billing. Fonix also offers messaging solutions.

Based in London, Fonix is a fast growth business driven by blue chip clients such as ITV, Bauer Media, BT, Global Media, Comic Relief and Children in Need to name a few.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOANKCBBOBDDDKD

(END) Dow Jones Newswires

October 20, 2023 02:04 ET (06:04 GMT)