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Result of AGM

12 Mar 2021 13:04

RNS Number : 1442S
AFH Financial Group Plc
12 March 2021
 

12 March 2021

AFH FINANCIAL GROUP PLC ("AFH")

Result of AGM

The Board of AFH, a leading financial planning led wealth management firm, announces that at its Annual General Meeting held earlier today, except for Special Resolution 6 to disapply Section 560 of the Companies Act 2006 which did not reach the 75% majority of votes cast, all resolutions were duly passed.

 

 

Enquiries:

 

AFH Financial Group PLC

Alan Hudson, Chief Executive Officer

Paul Wright, Chief Financial Officer

www.afhfinancialgroup.com

 

+44 (0)1527 577 775

 

Shore Capital (Nominated Adviser and Broker)

Corporate Advisory: Hugh Morgan / Daniel Bush/Sarah Mather

Corporate Broking: Henry Willcocks

 

+44 (0)20 7408 4090

Yellow Jersey PR (Financial PR)

Joe Burgess / Annabel Atkins

+44 (0) 20 3004 9512

 

 

This announcement is released by AFH Financial Group plc and contains inside information for the purposes of the UK Market Abuse Regulation. This announcement is being made on behalf of the Company by Paul Wright.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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13th Sep 20197:00 amRNSCompletion of acquisitions
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1st Aug 20197:00 amRNSExercise of Options
29th Jul 201911:13 amRNSResult of GM
12th Jul 201912:00 pmRNSSuccessful Placing of CULS
28th Jun 20197:00 amRNSProposed Conditional Placing
28th May 20197:00 amRNSHalf-year Report
2nd May 20197:00 amRNSExercise of Options
12th Apr 20197:00 amRNSAppointment of Joint Broker
29th Mar 20194:13 pmRNSDirector Disclosure
6th Mar 20197:00 amRNSTreasury Shares
4th Mar 20199:30 amRNSExercise of Options
1st Mar 20191:35 pmRNSResult of AGM
1st Mar 20197:00 amRNSAGM Statement
28th Feb 20197:00 amRNSInvestor Conference Call
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4th Feb 201910:30 amRNSExercise of Options
25th Jan 20193:30 pmRNSPosting of Annual Report and Notice of AGM
21st Jan 20197:00 amRNSFull Year Results
14th Jan 20197:00 amRNSACQUISITION OF HAYBURN ROCK GROUP LIMITED
4th Jan 20194:23 pmRNSExercise of Options
12th Dec 20185:44 pmRNSRedemption of Loan Notes and Exercise of Warrants
3rd Dec 20187:00 amRNSAcquisition
13th Nov 20187:00 amRNSACQUISITION OF CWP FINANCIAL SERVICES
12th Nov 20187:00 amRNSTrading Update
2nd Nov 20181:57 pmRNSDirector/PDMR Shareholding
2nd Nov 20187:00 amRNSACQUISITION OF PREMIER WEALTH MANAGEMENT HARROGATE
23rd Oct 20183:34 pmRNSHolding(s) in Company
23rd Oct 20188:39 amRNSHolding(s) in Company
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