Result of General Meeting

Aferian PLC

13 June 2023

 

13 June 2023

AFERIAN PLC

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

Result of General Meeting

Aferian plc (LSE AIM: AFRN), the B2B video streaming solutions company, announces that at a General Meeting of the Company held earlier today at the offices of Investec Bank plc, 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 receive the audited financial statements of the Company for the year ended 30 November 2022, and the Directors' report and the Auditors' report on those financial statements.	54,013,013	99.44	305,500	0.56	54,318,513	63.75	-
To receive the Remuneration Report of the Company for the year ended 30 November 2022.	53,881,249	99.20	437,264	0.80	54,318,513	63.75	-
To appoint BDO LLP as the auditors of the Company to hold office from conclusion of the meeting to the conclusion of the next meeting at which the financial statements of the Company are to be laid.	54,018,513	99.45	300,000	0.55	54,318,513	63.75	-
To authorise the Directors to agree the auditors' remuneration.	54,017,076	99.45	301,437	0.55	54,318,513	63.75	-

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.

For further information please contact:

Aferian plc	[phone]
Donald McGarva, Chief Executive Officer Mark Carlisle, Chief Financial Officer
Investec Bank 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

 

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