Fonix Mobile PLC Result of AGM (2529H)

TIDMFNX

RNS Number : 2529H

Fonix Mobile PLC

22 November 2022

Fonix Mobile plc

("Fonix" or the "Company")

Result of AGM

Fonix (AIM:FNX), 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  For (%)  Against % 
1            60,568,481                  2,359,342     96.3        3.7 
            -----------  -------------------------  -------  --------- 
2            75,442,120                          -      100          0 
            -----------  -------------------------  -------  --------- 
3            59,998,617                  4,114,456     93.6        6.4 
            -----------  -------------------------  -------  --------- 
4            75,442,056                         64      100          0 
            -----------  -------------------------  -------  --------- 
5            75,442,120                          -      100          0 
            -----------  -------------------------  -------  --------- 
6            75,442,120                          -      100          0 
            -----------  -------------------------  -------  --------- 
7            65,738,969                  9,703,151     87.1       12.9 
            -----------  -------------------------  -------  --------- 
8            64,666,929                 10,394,191     86.2       13.8 
            -----------  -------------------------  -------  --------- 
9            64,666,929                 10,391,484     86.2       13.8 
            -----------  -------------------------  -------  --------- 
10           75,427,120                     15,000      100          0 
            -----------  -------------------------  -------  --------- 
 

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 used 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 22, 2022 09:15 ET (14:15 GMT)