TIDMFNX

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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END

RAGEADFLFANDFFA

(END) Dow Jones Newswires

November 14, 2023 08:35 ET (13:35 GMT)

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