Mobile Streams plc Result of AGM
January 16 2025 - 8:45AM
RNS Regulatory News
RNS Number : 6461T
Mobile Streams plc
16 January 2025
16 January 2025
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 11am, all resolutions
were passed, with votes cast as shown below.
|
|
|
For
|
Against
|
Withheld
|
Total excluding
withheld
|
% for
|
|
1
|
Report & Accounts
|
4,224,634,962
|
192,454
|
638,297
|
4,250,480,637
|
99.98%
|
|
2
|
Re-elect John Barker
|
4,249,724,416
|
103,000
|
638,297
|
4,250,480,637
|
99.98%
|
|
3
|
Re-elect Rama Uthayanan
|
4,249,703,416
|
774,221
|
638,297
|
4,250,480,637
|
99.98%
|
|
4
|
Re-elect Stefano Loreti
|
4,249,706,416
|
774,221
|
638,297
|
4,250,480,637
|
99.98%
|
|
5
|
Re-appoint auditors
|
4,249,634,962
|
845,675
|
638,297
|
4,250,480,637
|
99.98%
|
|
6
|
Allot equity securities
|
4,200,329,687
|
32,150,950
|
18,638,297
|
4,232,480,637
|
99.24%
|
|
7
|
Dis-apply pre-emption rights
|
4,197,809,360
|
34,671,277
|
18,638,297
|
4,232,480,637
|
99.18%
|
A copy of the Notice of AGM is available on the
Company's website, www.mobilestreams.com.
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
John Barker, Chairman
+44 7711 920865
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
Nominated
Adviser Statement
Beaumont Cornish Limited ("Beaumont Cornish"), is the Company's
Nominated Adviser and is authorised and regulated in the United
Kingdom by the Financial Conduct Authority. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its
responsibilities under the AIM Rules for Companies and AIM Rules
for Nominated Advisers, are owed solely to the London Stock
Exchange. Beaumont Cornish is not acting for and will not be
responsible to any other persons for providing protections afforded
to customers of Beaumont Cornish nor for advising them in relation
to the proposed arrangements described in the announcement or any
matter referred to in it.
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END
RAGUNSORVAUAAAR
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