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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% | 0.95 | 0.90 | 1.00 | 0.95 | 0.95 | 0.95 | 0.00 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | 2.28M | -1.38M | -0.0033 | -2.88 | 3.97M |
TIDMMBT
RNS Number : 0817E
Mobile Tornado Group PLC
27 June 2023
27 June 2023
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 FOR VOTES AGAINST VOTES CAST VOTES (EXCLUDING WITHELD VOTES WITHELD) ORDINARY RESOLUTIONS 1. To receive the Company's annual accounts for the financial year ended 31 December 2022 206,031,928 100 0 0 206,031,928 0 ------------ ------ --------------- ----- ---------------- --------- 2. To re-appoint Saffery Champness LLP as auditors of the Company 206,026,600 99.99 5,328 0.01 206,031,928 0 ------------ ------ --------------- ----- ---------------- --------- 3. To re-appoint Jeremy Mark Fenn as a Director 206,026,600 99.99 5,328 0.01 206,031,928 0 ------------ ------ --------------- ----- ---------------- --------- 4. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares 206,031,928 100 0 0 206,031,928 0 ------------ ------ --------------- ----- ---------------- --------- SPECIAL RESOLUTIONS 5. Subject to the passing of resolution 4, to authorise the Directors to allot equity securities in the Company for cash without application of pre-emption rights 206,025,600 99.99 6,328 0.01 206,031,928 0 ------------ ------ --------------- ----- ---------------- --------- 6. To extend the date of redemption of the preference shares to on or before 31 December 2024 206,026,600 99.99 5,328 0.01 206,031,928 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 and acting CEO www.mobiletornado.com Allenby Capital Limited (Nominated Adviser & Broker) +44 (0)20 3328 5656 James Reeve / Piers Shimwell David Johnson (Sales and Corporate Broking)
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END
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(END) Dow Jones Newswires
June 27, 2023 07:39 ET (11:39 GMT)
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