REG - Aferian PLC - Notice of Annual General Meeting: Correction

AferianAnnouncement

28/02/2022 07:00

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RNS Number : 9351C  Aferian PLC  28 February 2022

28 February 2022

Aferian plc

 

("Aferian" or "the Company")

 

Notice of Annual General Meeting: Correction

 

Further to the announcement made on 22 February 2022 giving notice of the
Annual General Meeting (the "AGM") of the Company to be held on Monday 21
March 2022, the Company notes that the AGM notice (the "Notice") published on
the Company's website and posted to shareholders contains a typographical
error.

 

Resolution 8 refers to the Company's authority to make certain allotments of
equity securities for cash or sell treasury shares for cash. As set out in the
explanatory notes that accompany the Notice, the intention is that the
authority be limited to 10% of the Company's current issued share capital,
after deducting the shares held in treasury, in line with the authority sought
in previous years. As such, the aggregate nominal value of shares referred to
in paragraph (b) of Resolution 8 should be £84,887 not £84,887,000 as
previously published. Resolution 8 will be proposed at the AGM, following this
amendment, with the correct figure of £84,887 included in paragraph (b).

 

A notice of the correction has been sent to all shareholders and a copy of the
amended version of Resolution 8, together with the Notice, will be available
via the Aferian plc website at https://aferian.com/investors/agm-notice/
(https://aferian.com/investors/agm-notice/) .

 

The AGM of the Company will be held at the offices of Investec Bank plc, 30
Gresham Street, London, EC2V 7QP on Monday 21 March 2022 at 11.00 a.m.

 

For further information please contact:

 

 Aferian plc                                             +44 (0)1223 598197
 Mark Wells, Chairman

 Donald McGarva, Chief Executive Officer
 Mark Carlisle, Chief Financial Officer

 Investec plc (NOMAD and Broker)                         +44 (0)20 7597 5970
 David Anderson / Patrick Robb / Cameron MacRitchie

 FTI Consulting LLP (Financial communications)           +44 (0)20 3727 1000
 Matt Dixon / Elena Kalinskaya

 

About Aferian plc

 

Aferian plc (AIM: AFRN) is a B2B video streaming solutions company. Our
end-to-end solutions bring live and on-demand video to every kind of screen.
We create the forward-thinking solutions that our customers need to drive
subscriber engagement, audience satisfaction, and revenue growth.

 

It is our belief that successful media companies and services will be those
that are most consumer-centric, data driven and flexible to change. We focus
on innovating technologies that enable our customers to stay ahead of evolving
viewer demand by providing smarter, more cost-effective ways of delivering
end-to-end modern TV and video experiences to consumers. By anticipating
technological and behavioural audience trends, our software solutions empower
our customers to heighten viewer enjoyment, drive growth in audience share and
ultimately their profitability.

 

Aferian plc has two operating companies: 24i, which focusses on streaming
video experiences, and Amino, which connects Pay TV to streaming services. Our
two complementary companies combine their products and services to create
solutions which ensure that people can consume TV and video how and when they
want it. Our solutions deliver modern TV and video experiences every day to
millions of viewers globally, via our growing global customer base of over 500
service providers.

 

Aferian plc is traded on the London Stock Exchange's AIM stock market (AIM:
symbol AFRN). Headquartered in Cambridge, UK, the Company has over 350 staff
located in offices in San
Francisco, Amsterdam, Helsinki, Copenhagen, Madrid, Porto, Brno, Buenos
Aires, and Hong Kong.

 

For more information, please visit www.aferian.com (http://www.aferian.com/)

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