AnnuAl RepoRt And Accounts - Mobile Tornado

Notice of Annual General MeetingNOTICE IS HEREBY GIVEN that an Annual General Meeting of the Company will be held atCentral House, Beckwith Knowle, Harrogate, HG3 1UG on 30 June 2012 at 9.00 a.m. totransact the following business:As ordinary business:1. to receive and adopt the report of the Directors and the audited accounts of the Companyand its subsidiaries for the financial year ended 31 December 2011 together with thereport of the auditors thereon;2. to re appoint Grant Thornton UK LLP as auditors of the Company to hold office until theconclusion of the next general meeting at which accounts are laid before the Companyand to authorise the Directors to fix their remuneration;3. to re appoint Jeremy Fenn, who retires in accordance with Article 92 of the Company’sarticles of association and who, being eligible, offers himself for re appointment as aDirector;4. to re appoint Richard James, who retires in accordance with Article 92 of the Company’sarticles of association and who, being eligible, offers himself for re appointment as aDirector.As special business:To consider and, if thought fit, pass the following resolutions, with resolution 5 being proposedas an ordinary resolution and resolution 6 being proposed as a special resolution:5. THAT, in substitution for all existing and unexercised authorities (save for the authoritygranted pursuant to resolution number 2 passed at the general meeting of the Companyheld on 28 April 2009, which shall expire on 27 April 2014), pursuant to section 551 ofthe Companies Act 2006 (the “Act”), as amended, the Directors of the Company be andare hereby generally and unconditionally authorised to exercise all or any of the powersof the Company to allot and grant equity securities (within the meaning of section 560of the Act) in the capital of the Company up to a maximum nominal amount of£1,233,012, provided that this authority shall, unless previously revoked or varied by theCompany in general meeting, expire at the conclusion of the next annual general meetingof the Company after the passing of this resolution, save that the Company may beforethe expiry make an offer or agreement which would or might require equity securities tobe allotted or granted after such expiry and the Directors of the Company may allot orgrant equity securities in pursuance of such an offer or agreement as if the authorityconferred hereby had not expired.6. THAT, subject to the passing of resolution 5 (and in addition to the authority grantedpursuant to resolution number 3 passed at the general meeting of the Company held on28 April 2009, which shall expire on 27 April 2014), the Directors of the Company be andare hereby empowered pursuant to section 570 and 573 of the Act to allot equitysecurities (as defined in section 560 of the Act) for cash or otherwise pursuant to theauthority given by resolution 5 and/or to allot equity securities where such allotmentconstitutes an allotment of securities by way of section 560(2)(b) of the Act, as if section561(1) of the Act did not apply to any such allotment, provided that this power shall belimited to the allotment of equity securities:(i)(ii)in connection with the grant of options under any share option scheme of theCompany;in connection with or the subject of an offer or invitation, including a rights issue oropen or equivalent offer to holders of ordinary shares and such other equityPage 38