Fonix 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 (%) |
| Ordinary Resolution 1 | 72,964,608 | - | 100.00 | - |
| Ordinary Resolution 2 | 68,687,276 | 3,383,258 | 95.31 | 4.69 |
| Ordinary Resolution 3 | 72,950,211 | 1,306 | 99.998 | 0.002 |
| Ordinary Resolution 4 | 70,854,004 | 2,097,513 | 97.12 | 2.88 |
| Ordinary Resolution 5 | 60,981,594 | 2,817,752 | 95.58 | 4.42 |
| Ordinary Resolution 6 | 70,152,092 | 2,799,425 | 96.16 | 3.84 |
| Ordinary Resolution 7 | 72,951,517 | - | 100.00 | - |
| Ordinary Resolution 8 | 72,964,608 | - | 100.00 | - |
| Ordinary Resolution 9 | 72,963,108 | - | 100.00 | - |
| Ordinary Resolution 10 | 72,966,443 | - | 100.00 | - |
| Ordinary Resolution 11 | 67,755,841 | 5,206,262 | 92.86 | 7.14 |
| Special Resolution 12 | 65,025,700 | 7,935,222 | 89.12 | 10.88 |
| Special Resolution 13 | 63,813,688 | 9,147,234 | 87.46 | 12.54 |
| Special Resolution 14 | 72,909,576 | 56,867 | 99.92 | 0.08 |
| Special Resolution 15 | 72,950,017 | - | 100.00 | - |
Enquiries
Fonix plc Tel: +44 20 8114 7000
Robert Weisz, CEO
Michael Foulkes, CFO
Cavendish Capital Markets Limited (Nomad 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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