REG - Aferian PLC - Result of AGM

AferianAnnouncement

30/05/2024 16:30

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RNS Number : 5263Q  Aferian PLC  30 May 2024

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, 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 Allen Broome as a director                                        63,940,651  99.92%      49,591         0.08%       63,990,242   57.54%                            -
 To elect Mark Carlisle as a director                                       63,940,651  99.92%      49,591         0.08%       63,990,242   57.54%                            -
 To elect Donald McGarva as a director                                      63,499,917  99.24%      485,088        0.76%       63,985,005   57.53%                            5,237
 To elect Steve Oetegenn as a director                                      63,505,837  99.24%      484,405        0.76%       63,990,242   57.54%                            -
 That the directors be authorised to allot shares in the Company.           63,661,368  99.49%      326,766        0.51%       63,988,134   57.54%                            2,108
 That the directors be authorised to allot equity securities for cash on a  48,655,281  76.04%      15,332,853     23.96%      63,988,134   57.54%                            2,108
 non-pre-emptive basis.

 

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 112,694,609 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 111,212,107. 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.

 

The Company expects to announce its full year results for the financial year
ended 30 November 2023 tomorrow, on 31 May 2024. The Company will then give
notice to convene a General Meeting 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

 

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