FONIX MOBILE PLC LS-,001

Fonix has announced a share buyback programme for up to 230,000 ordinary shares (about 0.23% of share capital), to be funded from the company’s cash resources. The move follows a reduction in holdings by the Concert Party and will be carried out on the open market by Cavendish Capital Markets Limited under a non‑discretionary agreement. Repurchases are subject to price and trading conditions (maximum 105% of the five‑day average); acquired shares will be held as treasury shares or cancelled and may on some days represent more than 25% of the average daily trading volume. » More on de.investing.com

Fonix is inviting shareholders to its annual general meeting on 13 November 2025 in London and has published the annual report for the year ended 30 June 2025. At the AGM, shareholders will vote on a proposed final dividend of 5.90 pence per share. If approved, payment is planned for 28 November 2025; the record date is 21 November 2025 and the ex-dividend date is 20 November 2025. » More on de.investing.com