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Result of AGM

13th Nov 2025 11:45

RNS Number : 4556H
Fonix PLC
13 November 2025
 

13 November 2025

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

67,711,447

657

99.999

0.001

Ordinary Resolution 2

65,476,714

2,218,119

96.723

3.277

Ordinary Resolution 3

67,692,683

3,100

99.995

0.005

Ordinary Resolution 4

67,692,683

3,100

99.995

0.005

Ordinary Resolution 5

58,307,446

718,365

98.783

1.217

Ordinary Resolution 6

64,891,425

2,801,915

95.861

4.139

Ordinary Resolution 7

67,670,559

657

99.999

0.001

Ordinary Resolution 8

67,711,197

657

99.999

0.001

Ordinary Resolution 9

67,679,187

3,100

99.995

0.005

Ordinary Resolution 10

67,708,754

3,100

99.995

0.005

Ordinary Resolution 11

64,649,823

3,057,479

95.484

4.516

Special Resolution 12

64,649,823

3,057,479

95.484

4.516

Special Resolution 13

61,088,327

6,595,336

90.256

9.744

Special Resolution 14

67,642,485

68,188

99.899

0.101

 

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 is a leading provider of mobile payments and messaging solutions, enabling businesses to connect, engage, and transact seamlessly through mobile technology.

Fonix helps organisations across media, charity, entertainment, and enterprise sectors drive revenue and enhance audience engagement.

Headquartered in London, Fonix is a fast-growing, innovation-driven company, trusted by industry leaders such as ITV, Bauer Media, RTÉ, Global, Comic Relief, and BBC Children in Need. With a strong focus on technology and consumer experience, Fonix continues to shape the future of mobile payments and interactivity.

 

 

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