REG - ADVFN PLC - Requisition of General Meeting

ADVFNAnnouncement

26/01/2022 13:15

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RNS Number : 7376Z  ADVFN PLC  26 January 2022

26 January 2022

For immediate release

ADVFN plc

("ADVFN" or the "Company")

Requisition of General Meeting

 

The Board of ADVFN plc (the "Board") announces that it has received a letter
from Mr Yair Tauman in which Mr Yair Tauman has requested that the Company
convene a general meeting under section 303 of the Companies Act, to consider
the proposals that Mr Chambers be removed from his office as a director of the
Company and Messrs Anthony Wollenberg, Amit Tauman and Lord David Gold be
appointed as directors of the Company.

 

The Company is currently seeking legal advice in relation to the validity of
the requisition and the Company will make a further announcement in due
course.

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014, as it forms part of UK Domestic Law
by virtue of the European Union (Withdrawal) Act 2018 and is disclosed in
accordance with the Company's obligations under Article 17 of MAR.

 

The person who arranged for the release of this announcement on behalf of the
Company was Clem Chambers, Director.

 

A copy of this announcement is available at www.advfnplc.com
(http://www.advfnplc.com)

 

For further information please contact:

 

 ADVFN PLC                                                           +44 20 3868 670203

 Clem Chambers

 Beaumont Cornish Limited (Nominated Adviser and Financial Adviser)

 www.beaumontcornish.com (http://www.beaumontcornish.com)
 Roland Cornish/Michael Cornish                                      +44 (0) 207 628 3396

 Throgmorton Street Capital (Broker and Financial Adviser)
 Shivantha Thambirajah                                               +44 (0)203 0112 309

 

Beaumont Cornish limited, which is authorised and regulated in the United
Kingdom by the FCA, is acting as nominated adviser and financial adviser to
ADVFN and for no one else in connection with any matter referred to in this
announcement and will not be responsible to anyone other than ADVFN for
providing the protections afforded to its clients nor for providing advice in
relation to any matters set out in this announcement.

Throgmorton Street Capital ("TSC"), a trading name of All IPO PLC which is
authorised and regulated in the United Kingdom by the FCA, is acting as a
Broker and financial adviser to ADVFN and for no one else in connection with
any matter referred to in this announcement and will not be responsible to
anyone other than ADVFN for providing the protections afforded to its clients
nor for providing advice in relation to any matters set out in this
Announcement.

 

ENDS

 

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