TIDMAFRN

RNS Number : 9351C

Aferian PLC

28 February 2022

28 February 2022

Aferian plc

("Aferian" or "the Company")

Notice of Annual General Meeting: Correction

Further to the announcement made on 22 February 2022 giving notice of the Annual General Meeting (the "AGM") of the Company to be held on Monday 21 March 2022, the Company notes that the AGM notice (the "Notice") published on the Company's website and posted to shareholders contains a typographical error.

Resolution 8 refers to the Company's authority to make certain allotments of equity securities for cash or sell treasury shares for cash. As set out in the explanatory notes that accompany the Notice, the intention is that the authority be limited to 10% of the Company's current issued share capital, after deducting the shares held in treasury, in line with the authority sought in previous years. As such, the aggregate nominal value of shares referred to in paragraph (b) of Resolution 8 should be GBP84,887 not GBP84,887,000 as previously published. Resolution 8 will be proposed at the AGM, following this amendment, with the correct figure of GBP84,887 included in paragraph (b).

A notice of the correction has been sent to all shareholders and a copy of the amended version of Resolution 8, together with the Notice, will be available via the Aferian plc website at https://aferian.com/investors/agm-notice/.

The AGM of the Company will be held at the offices of Investec Bank plc, 30 Gresham Street, London, EC2V 7QP on Monday 21 March 2022 at 11.00 a.m.

For further information please contact:

 
                                                     +44 (0)1223 
Aferian plc                                           598197 
Mark Wells, Chairman 
 Donald McGarva, Chief Executive Officer 
Mark Carlisle, Chief Financial Officer 
 
                                                     +44 (0)20 7597 
Investec plc (NOMAD and Broker)                       5970 
David Anderson / Patrick Robb / Cameron MacRitchie 
 
                                                     +44 (0)20 3727 
FTI Consulting LLP (Financial communications)         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 to 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

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February 28, 2022 02:01 ET (07:01 GMT)

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