Result of General Meeting
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.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.