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Flexion Mobile Plc – Report from AGM

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LONDON, 29th of June 2023 – Flexion Mobile Plc (“Company”), the games marketing company held its annual general meeting at Flexion Mobile Plc, Unit G5, Harbour Yard, Chelsea Harbour, London, SW10 0XD on 28th of June at 14.00 BST.

A summary of the Meeting’s resolutions is presented below:

ORDINARY RESOLUTIONS

  1. To receive the Company’s annual accounts for the financial year ended 31 December 2022;
  2. To re-appoint Grant Thornton UK LLP as the auditors of the Company and to authorise the Directors to determine the auditors’ remuneration;
  3. To re-elect Christopher Bergstresser as a Director;
  4. To re-elect Jens Lauritzson as a Director;
  5. To re-elect Per Lauritzson as a Director;
  6. To re-elect Carl Palmstierna as a Director;
  7. To re-elect Mikael Pawlo as a Director;
  8. To authorise Directors to allot shares;

SPECIAL RESOLUTIONS

  1. That, subject to the passing of Resolution 8 above, the Directors be authorised to allot equity securities;
  2. That, subject to the passing of Resolution 8 above, the Directors be authorised in addition to any authority granted under Resolution 9 above to allot equity securities;
  3. Authority to make market purchases of own ordinary shares.

Resolutions 2 to 11, as presented in the Notice of the Annual General Meeting dated 30th May 2023, were duly passed. Resolution 1 was withdrawn as the audit of Company’s annual accounts for the financial year ended 31 December 2022 had not been completed. It is noted that the Management of the Company is not aware of any changes to the numbers in the annual accounts compared to what was presented in the quarterly and year to date December 2022 financial report.

 

For more information

Niklas Koresaar CFO, Email: ir@flexionmobile.com. Tel: +44 207 351 5944

About Flexion Mobile Plc: 

Flexion Mobile Plc grows revenue and audiences for games. The company offers a unique distribution and influencer marketing service. Flexion works with a growing number of top grossing developers around the world. Using its expertise, experience and technology Flexion builds revenue and audiences for developers by taking Android games and maximise their performance through alternative app stores, including the Amazon, Samsung, Huawei, Xiaomi and ONE Stores. In 2022, the company acquired the leading influencer marketing agency Audiencly GmbH. Flexion Mobile Plc is listed on Nasdaq First North Growth Market, Shortname: FLEXM. Certified Adviser is FNCA Sweden AB, +46(0)8-528 00 399, info@fnca.se

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