25 October
2024
Fonix plc
("Fonix" or
the "Company")
Notice of AGM and Dividend
Timetable
Fonix (AIM:FNX), the mobile payments
and messaging provider, announces that its Annual Report for the
year ended 30 June 2024, together with its Notice of its 2024
Annual General Meeting (AGM), are now available on the Company's
website at https://www.fonix.com/investors. Copies will be posted
today to those shareholders who have elected to receive hard
copies.
The AGM is to be held at the offices
of Cavendish Capital Markets Limited, 1 Bartholomew Close, London
EC1A 7BL at 9:00am on 19 November 2024.
At the AGM, shareholders are being
asked to approve, amongst other things, a final dividend of 5.70p
per share, which if approved, will be paid on 29 November 2024 to
those shareholders who were on the register at the close of
business on 22 November 2024 (record date), with a corresponding
ex-dividend date of 21 November 2024.
Enquiries
Fonix plc
Tel: +44 20 8114
7007
Robert Weisz, CEO
Michael Foulkes, CFO
Cavendish Capital Markets Limited (Nomad and
Broker)
Tel: +44 20 7220 0500
Jonny Franklin-Adams / Seamus Fricker
(Corporate Finance)
Sunila de Silva/ Harriet Ward
(ECM)
About Fonix
Founded in 2006, Fonix provides
mobile payments and messaging services for clients across media,
telecoms, entertainment, enterprise and commerce.
When consumers make payments, they
are charged to their mobile phone bill. This service can be used
for ticketing, content, cash deposits and donations. Fonix's
service works by charging digital payments to the mobile phone
bill, either via carrier billing or SMS billing. Fonix also offers
messaging solutions.
Based in London, Fonix is a fast
growth business driven by blue chip clients such as ITV, Bauer
Media, RTÉ, Global Media, Comic Relief and BBC Children in Need to
name a few.