Result of General Meeting

Summary by AI ^BETAClose X

Mobile Streams plc announced that all resolutions were passed at its General Meeting, with overwhelming support for the proposed acquisitions of Estadio Gana and Capital Media Sports, with 100% of votes cast for the acquisition and 99.93% for dis-applying pre-emption rights. The company also received strong approval for allotting equity securities, changing its name, amending its articles, and for its Global Share Option Plan limit, with completion of the acquisitions and admission of the enlarged share capital to trading on AIM expected on January 8, 2026.

Disclaimer*

Mobile Streams plc

05 January 2026

5 January 2026

Mobile Streams plc

("MOS" or "the Company")

Results of General Meeting

Mobile Streams plc, the AIM quoted mobile content and data intelligence company which aims to create a leading integrated sports, media and entertainment conglomerate focused within the Latin American region, and particularly the Mexican market, is pleased to provide the results of the General Meeting held earlier today in connection with the acquisitions of Estadio Gana and Capital Media Sports.

Results of General Meeting

At the General Meeting held today at 11am, all resolutions were passed, with votes cast as shown below.

		For	Against	Withheld	Total excluding withheld	% for
1	Proposed acquisition	3,059,816,601	17,109	300,000	3,059,833,710	100.00%
2	Allot equity securities	3,059,251,031	122,769	759,910	3,059,373,800	100.00%
3	Dis-apply pre-emption rights	3,057,376,597	1,997,203	759,910	3,059,373,800	99.93%
4	Company name change	3,058,031,601	1,752,109	350,000	3,059,783,710	99.94%
5	Amended articles	2,968,518,683	2,598,466	89,016,561	2,971,117,149	99.91%
6	Gift of shares	2,916,885,150	4,403,560	138,845,000	2,921,288,710	99.85%
7	Bonus payments	2,963,784,966	63,048,744	33,300,000	3,026,833,710	97.92%
8	Global Share Option Plan limit	2,971,126,601	192,109	88,815,000	2,971,318,710	99.99%

A copy of the Notice of General Meeting, contained in the Admission Document, is available on the Company's website, www.mobilestreams.com.

As previously announced on 22 December 2025, completion of the Acquisitions and admission of the Enlarged Share Capital to trading on AIM is expected to take place on 8 January 2026.

Capitalised terms used in this announcement shall, unless otherwise defined, have the same meanings as set out in the Admission Document relating to the Company published on 19 December 2025.

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

AlbR Capital Limited (Broker)

Lucy Williams and Duncan Vasey

+44 (0) 20 7469 0930

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