RNS Number : 4255T
Fonix Mobile PLC
14 November 2023

Fonix Mobile plc

("Fonix" or the "Company")

Result of AGM

Fonix (AIM:FNX), the mobile payments and messaging provider, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting today were duly passed.

The results of the poll voting are included below:

Resolution

For

Against

For (%)

Against %

1

78,788,101

1,237

99.998

0.002

2

79,950,260

1,237

99.998

0.002

3

77,030,899

2,545,898

96.801

3.199

4

79,963,351

1,237

99.998

0.002

5

79,961,851

1,237

99.998

0.002

6

79,963,351

1,237

99.998

0.002

7

70,537,887

9,426,701

88.211

11.789

8

70,255,037

9,419,610

88.177

11.823

9

69,648,687

10,037,551

87.404

12.596

10

79,938,351

26,237

99.967

0.033

Enquiries

Fonix Mobile plc Tel: +44 20 8114 7000

Robert Weisz, CEO

Michael Foulkes, CFO

Cavendish Capital Markets Limited (Nominated Adviser and Broker) Tel: +44 20 7220 0500

Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)

Sunila de Silva (ECM)

About Fonix

Founded in 2006, Fonix provides mobile payments and messaging services for clients across media, telecoms, entertainment, enterprise and commerce.

When consumers make payments, they are charged to their mobile phone bill. This service can be used for ticketing, content, cash deposits and donations. Fonix's service works by charging digital payments to the mobile phone bill, either via carrier billing or SMS billing. Fonix also offers messaging solutions.

Based in London, Fonix is a fast growth business driven by blue chip clients such as ITV, Bauer Media, RTÉ, Global Media, Comic Relief and Children in Need to name a few.

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