Flexion Mobile Plc – Report from AGM
LONDON, 19th of September 2019 – Flexion Mobile Plc (“Company”), the Android games distribution company held its annual general meeting at The Chelsea Harbour Hotel, Chelsea Harbour Drive, Fulham, London, SW10 0XG today at 14.00 BST.A summary of the Meeting’s resolutions is presented below: ORDINARY RESOLUTIONS 1. The Meeting resolved to receive and adopt the Company’s annual accounts for the financial year ended 31 March 2019;2. The Meeting resolved to appoint Grant Thornton UK LLP as the auditors of the Company and to authorise the directors to determine the auditors’ remuneration;