REG - ADVFN PLC - Result of AGM

ADVFNAnnouncement

13/01/2023 11:30

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RNS Number : 7023M  ADVFN PLC  13 January 2023

For immediate release

13 January 2023

ADVFN plc

("ADVFN" or the ''Company'')

Results of AGM

The Board of ADVFN announces that at the Annual General Meeting held earlier
today, all the resolutions were passed other than Resolution 5 (which was
proposed as Special Resolution). The voting was determined by a poll and the
results in respect of each Resolution were as follows:

 

 Resolution                                                              Votes For   %       Votes Against  %       Votes With held
 Ordinary Resolutions
 Resolution 1 - Receiving the accounts                                   14,038,269  96.67%  484,306        3.33%   50,620
 Resolution 2 - Re-election of Mr M Collom as a director of the Company  13,839,916  94.97%  732,671        5.03%   608
 Resolution 3 - Re-appointment of auditors                               13,301,373  91.59%  1,221,322      8.41%   50,500
 Resolution 4 - Authority to allot relevant securities                   8,205,980   56.50%  6,316,815      43.50%  50,400
 Special Resolution
 Resolution 5 - Authority to disapply pre-emption rights                 8,197,502   56.25%  6,375,065      43.75%  628

 

A copy of this announcement is available on the Company's website,
www.advfnplc.com.

For further information please contact:

 ADVFN plc                                        +44 (0) 203 8794 460

 Amit Tauman (CEO)
 Beaumont Cornish Limited (Nominated Adviser)     +44 (0) 207 628 3396

 Michael Cornish

 Roland Cornish
 Peterhouse Capital Limited (Broker)              +44 (0) 207 469 0930

 Eran Zucker / Lucy Williams / Rose Greensmith

 

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