Results of General Meeting

RNS Number : 2797R

Mobile Tornado Group PLC

28 April 2009

 



Mobile Tornado Group PLC

28 April 2009

Mobile Tornado Group Plc

('Company')

Results of General Meeting ('GM')

On 3 April 2009 the Company announced that it had raised £1.5 million, before expenses, through the subscription of 18,750,000 redeemable convertible cumulative non-voting preference shares of 8p each by InTechnology plc, the Company's principal shareholder (the 'Subscription'). The Subscription was conditional upon the passing of the resolutions detailed in the circular to shareholders dated 3 April 2009, which included resolutions to create additional redeemable convertible cumulative non-voting preference shares and to amend the rights attaching to such shares (the 'Resolutions').

The Company announces that at the GM held today, all of the Resolutions were duly passed.

For further details please contact:

Mobile Tornado Group plc

Jeremy Fenn, Managing Director                                                        Tel: [phone]

Blue Oar Securities Plc

Andrew Raca / Toby Gibbs                                                                Tel: [phone]

 

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