REG - Mobile Streams plc - Result of AGM

Mobile StreamsAnnouncement

01/02/2022 11:40

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RNS Number : 3352A  Mobile Streams plc  01 February 2022

1 February 2022

 

Mobile Streams plc

("MOS" or "the Company")

 

AGM Results

 

Mobile Streams plc, the AIM quoted mobile content and data intelligence
company, is pleased to provide the results of the AGM held earlier today.

 

AGM Results

At the AGM held today at 11:00am, all resolutions were passed, with votes cast
as shown below.

 

                                   For          Against     Withheld   Total excluding withheld  % for
 1   Report & Accounts             480,760,257  109,130     61,372     480,869,387               99.98%

 2   Re-elect Bob Moore            480,757,522  111,865     61,372     480,869,387               99.98%

 3   Re-elect Rama Uthayanan       480,757,522  111,865     61,372     480,869,387               99.98%

 4   Payment to directors          477,673,358  3,236,029   21,372     480,909,387               99.33%

 5   Re-appoint auditors           474,069,229  109,130     6,752,400  474,178,359               99.98%

 6   Allot equity securities       469,449,955  11,459,432  21,372     480,909,387               97.62%

 7   Dis-apply pre-emption rights  467,985,082  12,924,305  21,372     480,909,387               97.31%

 8   Adopt new articles            474,156,172  3,770,667   3,003,920  477,926,839               99.21%

 

This announcement contains inside information for the purposes of Article 7 of
Regulation (EU) 596/2014, as it forms part of UK Domestic Law by virtue of the
European Union (Withdrawal) Act 2018. Upon the publication of this
announcement, this inside information is now considered to be in the public
domain.

 

For further information, please contact:

 

Mobile Streams plc

Nigel Burton, Non-Executive Director

+44 77 8523 4447

www.mobilestreams.com

 

Beaumont Cornish (Nominated Adviser)

James Biddle and Roland Cornish

+44 (0) 20 7628 3396

Peterhouse Capital Limited (Broker)

Lucy Williams and Duncan Vasey

+44 (0) 20 7469 0930

 

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