AFRN.GB Aferian Plc

TIDMAFRN

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     % of      Votes     % of        Total        Votes       Votes 
                              For    Votes    Against    Votes        Votes         cast    Withheld 
                                                                                    as % 
                                                                               of voting 
                                                                                  rights 
 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 non-pre-emptive 
  basis (see 
  notice).             54,078,998    99.35    351,101     0.65   54,430,099       63.88%         683 
                      -----------  -------  ---------  -------  -----------  -----------  ---------- 
 That the Company 
  be authorised 
  to make market 
  purchases 
  of its own 
  shares (see 
  notice).             54,372,655    99.89     58,127     0.11   54,430,782       63.88%           - 
                      -----------  -------  ---------  -------  -----------  -----------  ---------- 
 

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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END

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(END) Dow Jones Newswires

May 31, 2023 07:46 ET (11:46 GMT)

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