29 November 2024

Fonix plc

("Fonix" or the "Company")

Total Voting Rights

In accordance with the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1, as at 30 November 2024 the total number of ordinary shares of 0.1 pence each in the capital of the Company in issue, is 100,000,000. The Company holds 924,472 shares in treasury. Therefore, the total voting rights in the Company are 99,075,528.

Accordingly, the above figure of 99,075,528 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Fonix, under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries

Fonix plc                                                                                                                                 Tel: +44 20 8114 7000 

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 (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 Children in Need to name a few.