RNS Number : 4643Q
ADVFN PLC
17 December 2024
 

For immediate release

 

17 December 2024

 

ADVFN plc

("ADVFN" or the ''Company'')

Result of AGM

The Board of ADVFN announces that at the Annual General Meeting held on 16 December 2024, all the resolutions were passed. The voting was determined by a poll and the results in respect of each Resolution were as follows:

 

Resolution

Votes For

%

Votes Against

%

Votes With held

Ordinary Resolutions






Resolution 1 - Receiving the Accounts

13,115,604

84.73

2,364,244

15.27

     782,677

Resolution 2 - Remuneration advisory vote

13,589,474

83.63

2,659,117

16.37

       13,934

Resolution 3 - Re-election of Mr S Berkovitz as a director of the Company

10,609,113

84.89

1,887,974

15.11

 3,765,438

Resolution 4 - Re-election of Lord Gold as a director of the Company

10,132,258

65.46

5,345,190

34.54

     785,077

Resolution 5 - Re-election of Mr A Tauman as a director of the Company

13,592,874

87.81

1,887,474

12.19

     782,177

Resolution 6 - Re-appointment of Auditors

14,364,737

88.39

1,887,289

11.61

       10,499

Resolution 7 - Authority to allot relevant securities

11,362,291

85.63

1,906,474

14.37

 2,993,760

Special Resolution






Resolution 8 - Authority to disapply pre-emption rights

14,245,754

 

87.66

 

2,006,089

 

12.34

 

10,682

 

 

A copy of this announcement is available on the Company's website, www.advfnplc.com.

For further information please contact:

ADVFN plc

Amit Tauman (CEO)

+44 (0) 203 879 4460

Beaumont Cornish Limited (Nominated Adviser)

Michael Cornish

Roland Cornish

+44 (0) 207 628 3396

Peterhouse Capital Limited (Broker)

Eran Zucker / Lucy Williams / Rose Greensmith

+44 (0) 207 469 0930

 

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END
 
 
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