Annual Report and Notice of a General Meeting

Aferian PLC

19 May 2023

 

19 May 2023

Aferian plc

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

Annual Report and Notice of a General Meeting

Aferian plc (LSE AIM: AFRN), the B2B video streaming solutions company, announces that a Notice of General Meeting ("GM") and the Company's Annual Report and Accounts for the financial year ended 30 November 2022 have today been posted to shareholders.

The Notice of GM is also available to view on the Group's website: www.aferian.com

The GM will be held 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 GM 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	[phone]
Donald McGarva, Chief Executive Officer
Mark Carlisle, Chief Financial Officer
Investec plc (NOMAD and Broker)	[phone]
David Anderson / Patrick Robb / Nick Prowting / Cameron MacRitchie
FTI Consulting LLP (Financial communications)	[phone]
Matt Dixon / Emma Hall / Tom Blundell

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 11 offices, including in such major European cities as Amsterdam, Helsinki, Copenhagen and Brno, as well as in San Francisco and Hong Kong.

For more information, please visit www.aferian.com

 

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