REG - Aferian PLC - Result of AGM

AferianAnnouncement

31/05/2023 13:00

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RNS Number : 2018B  Aferian PLC  31 May 2023

31 May 2023

AFERIAN PLC

 

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

 

Result of AGM

 

Aferian plc (LSE AIM: AFRN), the B2B video streaming solutions company,
announces today that at the Annual General Meeting of the Company held earlier
today at the offices of FTI Consulting, 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 elect Bruce Powell as a Director.                                            54,128,087  99.45       301,541        0.55        54,429,628   63.88%                            1,154
 To elect Matthew Royde as a Director.                                           46,479,448  98.54       686,369        1.46        47,165,817   55.35%                            7,264,965
 That the directors be authorised to allot shares in the Company.                54,061,387  99.32       368,712        0.68        54,430,099   63.88%                            683
 That the directors be authorised to allot equity securities for cash on a       54,078,998  99.35       351,101        0.65        54,430,099   63.88%                            683
 non-pre-emptive basis (see notice).
 That the Company be authorised to make market purchases of its own shares (see  54,372,655  99.89       58,127         0.11        54,430,782   63.88%                            -
 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
86,694,609 ordinary shares of 1 pence each ("Ordinary Shares"). There are now
1,482,502 Ordinary Shares held in treasury. Therefore the total number of
voting rights at the date of the meeting was 85,212,107. 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.

 

Notice of a General Meeting

 

As previously announced on 19 May 2023, the Company will host a General
Meeting at the offices of Investec Bank plc, 30 Gresham Street, London, EC2V
7QP on Tuesday 13 June 2023, at 9.00 a.m.

 

Following the finalisation of the full year audited results of the Company for
the financial year ended 30 November 2022, the business of the General Meeting
is to consider those resolutions usually considered at an annual general
meeting that relate to the Annual Report and Accounts, the Directors'
Remuneration Report and the re-appointment and remuneration of the auditors.

 

For further information please contact:

 

 Aferian plc                                                         +44 (0)1223 598197
 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 LLP (Financial communications)                       +44 (0)20 3727 1000
 Matt Dixon / Emma Hall / Tom Blundell

 

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