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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 : 4932D
Mobile Tornado Group PLC
29 June 2021
29 June 2021
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 with the table below summarising proxy votes:
NO. OF % NO. OF % TOTAL VOTES NO OF VOTES VOTES AGAINST CAST (EXCLUDING VOTES FOR VOTES WITHELD) WITHELD ORDINARY RESOLUTIONS 1. To receive the Company's annual accounts for the financial year ended 31 December 2020 193,072,910 100 0 0 193,072,910 0 ------------ ---- --------------- ----------------- --------- 2. To re-appoint Saffery Champness LLP as auditors of the Company 193,072,910 100 0 0 193,072,910 0 ------------ ---- --------------- ----------------- --------- 3. To re-appoint Jeremy Fenn as a Director 193,072,910 100 0 0 193,072,910 0 ------------ ---- --------------- ----------------- --------- 4. To re-appoint Avraham Tooba as a Director 193,072,910 100 0 0 193,072,910 0 ------------ ---- --------------- ----------------- --------- 5. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares 193,072,910 100 0 0 193,072,910 0 ------------ ---- --------------- ----------------- --------- SPECIAL RESOLUTIONS 6. Subject to the passing of resolution 5, to authorise the Directors to allot equity securities in the Company for cash without application of pre-emption rights 193,072,910 100 0 0 193,072,910 0 ------------ ---- --------------- ----------------- --------- 7. To extend the date of redemption of the preference shares to on or before 31 December 2022 193,072,910 100 0 0 193,072,910 0 ------------ ---- --------------- ----------------- ---------
Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions.
Enquiries:
Mobile Tornado Group plc +44 (0)7734 475 888 Jeremy Fenn, Chairman www.mobiletornado.com Allenby Capital Limited (Nominated Adviser & Broker) +44 (0)20 3328 5656 James Reeve Walbrook PR Ltd +44 (0)20 7933 8780 Paul Vann / Nick Rome mobiletornado@walbrookpr.com
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END
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(END) Dow Jones Newswires
June 29, 2021 07:00 ET (11:00 GMT)
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