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