Mobile Tornado Group PLC Result of AGM (6623Q)

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RNS Number : 6623Q

Mobile Tornado Group PLC

29 June 2022

29 June 2022

Mobile Tornado Group Plc

("Mobile Tornado", the "Company" or the "Group")

Result of Annual General Meeting

Mobile Tornado (AIM: MBT), a leading provider of resource management mobile solutions 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             NO OF 
                               VOTES               VOTES AGAINST        VOTES CAST        VOTES 
                               FOR                                      (EXCLUDING        WITHELD 
                                                                        VOTES WITHELD) 
 ORDINARY RESOLUTIONS 
 1. To receive the 
  Company's annual 
  accounts for the 
  financial year ended 
  31 December 2021            193,117,400   100   0                0   193,117,400       0 
                             ------------  ----  ---------------      ----------------  --------- 
 2. To re-appoint 
  Saffery Champness 
  LLP as auditors 
  of the Company              193,117,400   100   0                0   193,117,400       0 
                             ------------  ----  ---------------      ----------------  --------- 
 3. To re-appoint 
  Jonathan Peter Freeland 
  as a Director               193,117,400   100   0                0   193,117,400       0 
                             ------------  ----  ---------------      ----------------  --------- 
 4. To re-appoint 
  Peter Robert Wilkinson 
  as a Director               193,117,400   100   0                0   193,117,400       0 
                             ------------  ----  ---------------      ----------------  --------- 
 5. To authorise 
  the Directors to 
  allot shares and 
  grant rights to 
  subscribe for or 
  to convert any security 
  into shares                 193,117,400   100   0                0   193,117,400       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       193,117,400   100   0                0   193,117,400       0 
                             ------------  ----  ---------------      ----------------  --------- 
 7. To extend the 
  date of redemption 
  of the preference 
  shares to on or 
  before 31 December 
  2023                        193,117,400   100   0                0   193,117,400       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                      [phone] 
 Jeremy Fenn, Chairman                         www.mobiletornado.com 
 Allenby Capital Limited (Nominated Adviser 
  & Broker)                                    [phone] 
 James Reeve / Piers Shimwell 
 Walbrook PR Ltd                               [phone] 
 Paul Vann / Nick Rome                         [e-mail] 
 

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June 29, 2022 07:52 ET (11:52 GMT)