REG - Aferian PLC - Result of AGM

AferianAnnouncement

22/05/2025 15:30

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RNS Number : 8505J  Aferian PLC  22 May 2025

AFERIAN PLC

 

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

 

Result of AGM

 

Aferian plc (LSE AIM: AFRN), the B2B video streaming solutions company,
announces 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 receive the audited financial statements of the Company for the year ended   68,977,076  99.99%      220            0.01%       68,977,296   62.02%                            1,903
 30 November 2024, and the Directors' report and the Auditors' report on those
 financial statements
 To approve the Directors' Remuneration Report for the year ended 30 November    68,828,284  99.78%      148,329        0.22%       68,976,613   62.02%                            2,586
 2024
 To appoint S&W Partners Audit Limited as the Company's auditors                 68,859,053  99.83%      118,243        0.17%       68,977,296   62.02%                            1,903
 To authorise the Directors to agree the auditors' remuneration                  68,974,308  99.99%      1,988          0.01%       68,976,296   62.02%                            2,903
 To elect Mark Wells as a director                                               68,914,064  99.91%      63,232         0.09%       68,977,296   62.02%                            1,903
 To elect Sebastian White as a director                                          68,854,314  99.82%      122,982        0.18%       68,977,296   62.02%                            1,903
 To authorise the directors to allot shares in the Company                       68,866,023  99.84%      111,273        0.16%       68,977,296   62.02%                            1,903
 To authorise the directors to allot equity securities for cash on a             68,662,398  99.54%      314,898        0.46%       68,977,296   62.02%                            1,903
 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.

 

 

For further information please contact:

 

 Aferian plc                                                    +44 (0)1954 234100
 Mark Wells, Chairman

 Mark Carlisle, Chief Executive Officer

 Zeus (Nominated Adviser and Broker)                            +44 (0)20 3829 5000
 Katy Mitchell, Alexandra Campbell-Harris (Investment Banking)

 Benjamin Robertson (ECM)

 

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