Result of AGM

RNS Number : 7023M
ADVFN PLC
13 January 2023
 

For immediate release

13 January 2023

ADVFN plc

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

Results of AGM

The Board of ADVFN announces that at the Annual General Meeting held earlier today, all the resolutions were passed other than Resolution 5 (which was proposed as Special Resolution). 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

14,038,269

96.67%

484,306

3.33%

50,620

Resolution 2 - Re-election of Mr M Collom as a director of the Company

13,839,916

94.97%

732,671

5.03%

608

Resolution 3 - Re-appointment of auditors

13,301,373

91.59%

1,221,322

8.41%

50,500

Resolution 4 - Authority to allot relevant securities

8,205,980

56.50%

6,316,815

43.50%

50,400

Special Resolution






Resolution 5 - Authority to disapply pre-emption rights

8,197,502

56.25%

6,375,065

43.75%

628

 

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 8794 460

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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