REG - ADVFN PLC - Result of Meeting

ADVFNAnnouncement

Mon 07:00

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RNS Number : 3190G  ADVFN PLC  28 April 2025

 
28 April 2025
For immediate release
ADVFN PLC

("ADVFN" or the "Group")

Result of Meeting

Update on proposed Cancellation

The Board of ADVFN announces that at the General Meeting held on Friday, 25
April 2025, both Resolution 1 and Resolution 2 were passed. The voting was
determined by a poll and the results in respect of each Resolution were as
follows:

 

 Resolutions                                 Votes For   %       Votes Against  %

 Special Resolution 1 - the cancellation     21,871,645  95.56%  1,016,137      4.44%
 Special Resolution 2 - the re-registration  21,871,645  95.56%  1,016,137      4.44%

 

Resolution 1 was proposed as a special resolution to approve the Cancellation.
Resolution 2 was proposed as a special resolution to reregister the Company as
a private limited company, to change its name to ADVFN Limited and to adopt
the Amended Articles.

 

Expected cancellation timetable

All references to time are to London time unless otherwise stated. The dates
and times given below are as previously announced and are based on the current
expectations and may be subject to change. If any of the below times and/or
dates change, the revised time(s) and/or date(s) will be notified to
Shareholders by an announcement through a Regulatory Information Service.

 Event                                           2025
 Last day of dealings in Ordinary Shares on AIM  2 May
 Expected time and date of the Cancellation      7.00 a.m. on 6 May

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

 Duncan Vasey

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

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