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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 | 0.00 | 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 |
TIDMMBT
RNS Number : 6572A
Mobile Tornado Group PLC
30 September 2020
30 September 2020
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:
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 2019 193,024,874 100 0 0.00 193,024,874 0 2. To appoint Saffery Champness LLP as auditors of the Company 193,022,074 100 0 0.00 193,022,074 2,800 ------------ ---- --------- ----- ----------------- ---------- 3. To re-elect as a Director, Peter Wilkinson 193,024,874 100 0 0.00 193,024,874 0 ------------ ---- --------- ----- ----------------- ---------- 4. To re-elect as a Director, Jonathan Freeland 193,022,074 100 0 0.00 193,022,074 2,800 ------------ ---- --------- ----- ----------------- ---------- 5. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares 193,022,074 100 0 0.00 193,022,074 2,800 ------------ ---- --------- ----- ----------------- ---------- SPECIAL RESOLUTIONS 6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company for cash 193,022,074 100 0 0.00 193,022,074 2,800 5. To extend the date of redemption of the preference shares to 31 December 2021 193,022,074 100 0 0.00 193,022,074 2,800 ------------ ---- --------- ----- ----------------- ----------
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 / James Hornigold +44 (0)20 3328 5656 Walbrook PR Limited mobiletornado@walbrookpr.com +44 (0)20 7933 8780 Paul Vann / Nick Rome +44 (0) 7768 807631
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END
RAGSDFFISESSESU
(END) Dow Jones Newswires
September 30, 2020 11:15 ET (15:15 GMT)
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