Fonix Mobile PLC Result of AGM (8820S)

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RNS Number : 8820S

Fonix Mobile PLC

18 November 2021

18 November 2021

Fonix Mobile plc

("Fonix" or the "Company")

Result of AGM

Fonix, the mobile payments and messaging provider is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting today were duly passed.

The results of the poll voting are included below:

 
Resolution     For       Against    Discretion to Chairman  Withheld    Total 
            ==========  ==========  ======================  ========  ========== 
    1       77,413,240      0                 0                0      77,413,240 
==========  ==========  ==========  ======================  ========  ========== 
    2       77,413,240      0                 0                0      77,413,240 
==========  ==========  ==========  ======================  ========  ========== 
    3       74,893,467  2,519,773             0                0      77,413,240 
==========  ==========  ==========  ======================  ========  ========== 
    4       77,413,240      0                 0                0      77,413,240 
==========  ==========  ==========  ======================  ========  ========== 
    5       77,413,240      0                 0                0      77,413,240 
==========  ==========  ==========  ======================  ========  ========== 
    6       77,413,240      0                 0                0      77,413,240 
==========  ==========  ==========  ======================  ========  ========== 
    7       77,413,240      0                 0                0      77,413,240 
==========  ==========  ==========  ======================  ========  ========== 
    8       77,407,926      0                 0              5,314    77,413,240 
==========  ==========  ==========  ======================  ========  ========== 
    9       77,413,240      0                 0                0      77,413,240 
==========  ==========  ==========  ======================  ========  ========== 
    10      67,294,576  9,730,850             0             387,814   77,413,240 
==========  ==========  ==========  ======================  ========  ========== 
    11      66,652,104  10,373,322            0             387,814   77,413,240 
==========  ==========  ==========  ======================  ========  ========== 
    12      66,694,296  10,336,444            0             382,500   77,413,240 
----------  ----------  ----------  ----------------------  --------  ---------- 
 

Enquiries

Fonix Mobile plc Tel: [phone]

Robert Weisz, CEO

Michael Foulkes, CFO

finnCap Ltd (Nomad and Broker) Tel: [phone]

Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)

Alice Lane / 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.

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November 18, 2021 11:45 ET (16:45 GMT)