Result of AGM

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 For	% of Votes	Votes Against	% of Votes	Total Votes	Votes cast as % of voting rights	Votes Withheld
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	[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

 

END