REG - Aferian PLC - Result of General Meeting

AferianAnnouncement

13/06/2023 10:15

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RNS Number : 5525C  Aferian PLC  13 June 2023

13 June 2023

AFERIAN PLC

 

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

 

Result of General Meeting

 

Aferian plc (LSE AIM: AFRN), the B2B video streaming solutions company,
announces that at a 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   54,013,013  99.44       305,500        0.56        54,318,513   63.75                             -
 30 November 2022, 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         53,881,249  99.20       437,264        0.80        54,318,513   63.75                             -
 November 2022.
 To appoint BDO LLP as the auditors of the Company to hold office from           54,018,513  99.45       300,000        0.55        54,318,513   63.75                             -
 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.                 54,017,076  99.45       301,437        0.55        54,318,513   63.75                             -

 

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.

 

For further information please contact:

 

 Aferian plc                                                         +44 (0)1223 598197
 Donald McGarva, Chief Executive Officer

 Mark Carlisle, Chief Financial Officer

 Investec Bank 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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