REG - ADVFN PLC - Result of AGM

ADVFNAnnouncement

17/12/2024 17:00

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RNS Number : 4643Q  ADVFN PLC  17 December 2024

For immediate release

 

17 December 2024

 

ADVFN plc

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

Result of AGM

The Board of ADVFN announces that at the Annual General Meeting held on 16
December 2024, all the resolutions were passed. 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                                      13,115,604  84.73  2,364,244      15.27       782,677
 Resolution 2 - Remuneration advisory vote                                  13,589,474  83.63  2,659,117      16.37         13,934
 Resolution 3 - Re-election of Mr S Berkovitz as a director of the Company  10,609,113  84.89  1,887,974      15.11   3,765,438
 Resolution 4 - Re-election of Lord Gold as a director of the Company       10,132,258  65.46  5,345,190      34.54       785,077
 Resolution 5 - Re-election of Mr A Tauman as a director of the Company     13,592,874  87.81  1,887,474      12.19       782,177
 Resolution 6 - Re-appointment of Auditors                                  14,364,737  88.39  1,887,289      11.61         10,499
 Resolution 7 - Authority to allot relevant securities                      11,362,291  85.63  1,906,474      14.37   2,993,760
 Special Resolution
 Resolution 8 - Authority to disapply pre-emption rights                    14,245,754  87.66  2,006,089      12.34  10,682

 

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

For further information please contact:

 ADVFN plc                                        +44 (0) 203 879 4460

 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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