REG - Aferian PLC - Result of AGM

AferianAnnouncement

21/03/2022 15:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220321:nRSU4911Fa&default-theme=true

RNS Number : 4911F  Aferian PLC  21 March 2022

21 March 2022

AFERIAN PLC

 

("Aferian", the "Company" or the "Group")

 

Result of AGM

 

Aferian plc (LSE AIM: AFRO), the B2B video streaming solutions company,
announces today that at the Annual General Meeting of the Company held earlier
today at the offices of Investec Bank plc, all resolutions put to the meeting
were duly passed. The total number of votes received on each resolution were
as follows:

 

 Resolutions                                                                     Votes For   % of Votes  Votes Against  % of Votes  Total Votes  Votes cast as % of voting rights  Votes Withheld
 To receive the audited financial statements of the Company for the year ended   48,990,485  100.00      -              -           48,990,485   56.69                             -
 30 November 2021, and the Directors' report and the Auditors' report on those
 financial statements.
 To receive the Remuneration Report of the Company for the year ended 30         48,896,378  99.81       93,867         0.19        48,990,245   56.69                             240
 November 2021.
 To declare a final dividend of 2.09 pence per ordinary share for the year       48,990,485  100.00      -              -           48,990,485   56.69                             -
 ended 30 November 2021.
 To elect Mark Wells as a Director.                                              48,984,525  99.99       5,960          0.01        48,990,485   56.69                             -
 To appoint BDO LLP as the auditors of the Company to hold office from           48,983,419  99.99       6,826          0.01        48,990,245   56.69                             240
 conclusion of the meeting to the conclusion of the next meeting at which the
 financial statements of the Company are to be laid.
 To authorise the Directors to agree the auditors' remuneration.                 48,984,525  99.99       5,960          0.01        48,990,485   56.69                             -
 That the directors be authorised to allot shares in the Company up to an        47,405,523  96.77       1,583,017      3.23        48,988,540   56.69                             1,945
 aggregate nominal amount of £565,919 (see notice).
 That the directors be authorised to allot equity securities for cash on a       47,403,023  96.76       1,585,517      3.24        48,988,540   56.69                             1,945
 non-pre-emptive basis (see notice).
 That the Company be authorised to make market purchases of its own shares (see  48,938,630  99.89       51,855         0.11        48,990,485   56.69                             -
 notice).

 

Notes:

1.       Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.

2.      The Company's issued share capital at the date of the meeting
was 86,419,410 ordinary shares of 1 pence each ("Ordinary Shares"). There are
now 1,531,458 Ordinary Shares held in treasury. Therefore the total number of
voting rights at the date of the meeting was 84,887,952. A "vote withheld" is
not a vote in law and is not counted in the calculation of the proportion of
the votes "for" and "against" a resolution.

 

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 / Nick Prowting / Cameron MacRitchie

 FTI Consulting (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 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/)
 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFLFVEVSILFIF