LONDON, 25th of September 2020 – Flexion Mobile Plc (“Company”), the Android games distribution company held its Annual General Meeting at Flexion Mobile Plc, Unit G5, Harbour Yard, Chelsea Harbour, London, SW10 0XD on 24th September 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 2020;
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;
3. The Meeting resolved to re-elect Christopher Bergstresser as a Director;
4. The Meeting resolved to re-elect Claes Kalborg as a Director;
5. The Meeting resolved to re-elect Jens Lauritzson as a Director;
6. The Meeting resolved to re-elect Per Lauritzson as a Director;
7. The Meeting resolved to re-elect Carl Palmstierna as a Director; and
8. The Meeting resolved to authorise Directors to allot shares.
SPECIAL RESOLUTIONS
9. The Meeting resolved to authorise the Directors to disapply pre-emption rights in respect of issues of new shares.
All resolutions, as presented in the Notice of the Annual General Meeting dated 25th August 2020, were duly passed.
For more information
Niklas Koresaar CFO, Email: ir@flexionmobile.com. Tel: +44 207 351 5944
About Flexion Mobile Plc:
Flexion offers a distribution service for free-to-play Android games. Using the service developers can distribute their games in multiple channels like Amazon, Samsung, Huawei, Xiaomi and ONE Store. These are channels that the developers are struggling to reach and support. At the core of Flexion’s service is the patented enabling and enhancement software that converts developer’s existing Android games into specific game versions for the new stores without any work required by the developers. 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.