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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Mobile Tornado Group Plc | LSE:MBT | London | Ordinary Share | GB00B01RQV23 | ORD 2P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1.00 | 0.90 | 1.10 | 1.00 | 1.00 | 1.00 | 55,015 | 08:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Investors, Nec | 2.28M | -1.38M | -0.0033 | -3.03 | 4.18M |
From Apr 2019 to Apr 2024
TIDMMBT
RNS Number : 4835C
Mobile Tornado Group PLC
17 June 2019
17 June 2019
Mobile Tornado Group Plc
("Mobile Tornado", the "Company" or the "Group")
Result of Annual General Meeting
Mobile Tornado (AIM: MBT), the leading provider of instant communication mobile applications to the enterprise market, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed on a show of hands with the table below summarising proxy votes:
Hot Features
Premium
NO OF % NO OF % TOTAL NO OF
VOTES VOTES VOTES VOTES
FOR AGAINST CAST (EXCLUDING WITHHELD
VOTES
WITHHELD)
ORDINARY RESOLUTIONS
1. To receive the Company's
annual accounts for
the financial year
ended 31 December 2018 177,908,342 99.99 6,861 0.01 177,915,203 0
2. To reappoint PricewaterhouseCoopers
LLP as auditors of
the Company 177,538,203 99.79 377,000 0.21 177,915,203 0
------------ ------ --------- ----- ----------------- ----------
3. To re-elect as a
Director, Jeremy Fenn 177,908,342 99.99 6,861 0.01 177,915,203 0
------------ ------ --------- ----- ----------------- ----------
4. To re-elect as a
Director, Avi Tooba 177,908,342 99.99 6,861 0.01 177,915,203 0
------------ ------ --------- ----- ----------------- ----------
5. To authorise the
Directors to allot
shares and grant rights
to subscribe for or
to convert any security
into shares 177,908,342 100 0 0.00 177,908,342 6,861
------------ ------ --------- ----- ----------------- ----------
SPECIAL RESOLUTIONS
6. Subject to the passing
of resolution 5, to
authorise the Directors
to allot equity securities
in the Company for
cash 177,908,342 100 0 0.00 177,908,342 6,861
Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions.
Enquiries:
Mobile Tornado Group plc www.mobiletornado.com Jeremy Fenn, Chairman +44 (0)7734 475 888 Allenby Capital Limited (Nominated Adviser & Broker) James Reeve / Nicholas Chambers +44 (0)20 3328 5656 Walbrook PR Limited mobiletornado@walbrookpr.com Paul Cornelius / Sam Allen +44 (0)20 7933 8780
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 rns@lseg.com or visit www.rns.com.
END
RAGSFWFSWFUSEDM
(END) Dow Jones Newswires
June 17, 2019 06:40 ET (10:40 GMT)
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