12 August 2024
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, all resolutions were duly passed with the table below summarising proxy votes:
| | NO. OF VOTES FOR | % | NO. OF VOTES AGAINST | % | TOTAL VOTES CAST (EXCLUDING VOTES WITHELD) | NO. OF VOTES WITHELD |
| ORDINARY RESOLUTIONS | ||||||
| 1. To receive the Company's annual accounts for the financial year ended 31 December 2023 | 207,903,956 | 100 | 0 | 0 | 207,903,956 | 0 |
| 2. To re-appoint Saffery Champness LLP as auditors of the Company | 207,903,956 | 100 | 0 | 0 | 207,903,956 | 0 |
| 3. To re-appoint Peter Robert Wilkinson as a Director | 207,903,956 | 100 | 0 | 0 | 207,903,956 | 0 |
| 4. To re-appoint Marcus John Emptage as a Director
| 207,903,956 | 100 | 0 | 0 | 207,903,956 | 0 |
| 5. To re-appoint Luke Antony Wilkinson as a Director
| 207,903,956 | 100 | 0 | 0 | 207,903,956 | 0 |
| 6. To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares | 207,903,956 | 100 | 0 | 0 | 207,903,956 | 0 |
| SPECIAL RESOLUTIONS | ||||||
| 7. Subject to the passing of resolution 6, to authorise the Directors to allot equity securities in the Company for cash without application of pre-emption rights | 207,903,956 | 100 | 0 | 0 | 207,903,956 | 0 |
| 8. To extend the date of redemption of the preference shares to on or before 31 December 2025 | 207,903,956 | 100 | 0 | 0 | 207,903,956 | 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
| |
| 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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