Fonix plcLSE: FNX

Fonix: Notice of AGM and Dividend Timetable

· Issued by Fonix plc via RNS

Summary by 6ix AI

Fonix plc, a mobile payments and messaging provider, published its Annual Report for the year ended June 30, 2026 and the Notice of its 2026 Annual General Meeting (AGM), the yearly shareholder meeting. Shareholders will be asked to approve, among other things, a final dividend of 6.20p per share.

Key details

  • The AGM is to be held at 9:00am on November 18, 2026 at the offices of Cavendish Capital Markets Limited, 1 Bartholomew Close, London EC1A 7BL.
  • If approved, the dividend will be paid on November 30, 2026 to shareholders on the register at the close of business on November 20, 2026 (the record date).
  • The ex-dividend date, from which shares trade without the right to this dividend, is November 19, 2026.
  • Shareholders who chose to receive hard copies are being sent printed copies of the documents.

What’s still pending

  • The final dividend of 6.20p per share must still be approved by shareholders at the AGM on November 18, 2026.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/notice-of-agm-and-dividend-timetable-5

Watch Fonix's latest callFonix (LSE:FNX) — Final Results · Replay · Sep 23Read the transcript of Fonix (LSE:FNX) — Final Results
Fonix PLC
16 October 2026
 

16 October 2026

Fonix plc

(“Fonix” or the “Company”)

Notice of AGM and Dividend Timetable

Fonix (AIM:FNX), the mobile payments and messaging provider, announces that its Annual Report for the year ended 30 June 2026, together with the Notice of its 2026 Annual General Meeting (“AGM”), is now available on the Company's website at https://www.fonix.com/investors. Copies will be posted today to those shareholders who have elected to receive hard copies.

The AGM is to be held at the offices of Cavendish Capital Markets Limited, 1 Bartholomew Close, London EC1A 7BL at 9:00am on 18 November 2026.

At the AGM, shareholders are being asked to approve, amongst other things, a final dividend of 6.20p per share, which if approved, will be paid on 30 November 2026 to those shareholders who were on the register at the close of business on 20 November 2026 (record date), with a corresponding ex-dividend date of 19 November 2026.

Enquiries

Fonix plc          Tel: +44 20 8114 7007

Robert Weisz, CEO

Michael Foulkes, CFO & COO

Cavendish Capital Markets Limited (Nomad and Broker) Tel: +44 20 7220 0500

Seamus Fricker (Corporate Finance)

Sunila de Silva/ Harriet Ward (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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