Last checked at 26 Jan 2022 13:15
26 January 2022
For immediate release
ADVFN plc
("ADVFN" or the "Company")
Requisition of General Meeting
The Board of ADVFN plc (the "Board") announces that it has received a letter from Mr Yair Tauman in which Mr Yair Tauman has requested that the Company convene a general meeting under section 303 of the Companies Act, to consider the proposals that Mr Chambers be removed from his office as a director of the Company and Messrs Anthony Wollenberg, Amit Tauman and Lord David Gold be appointed as directors of the Company.
The Company is currently seeking legal advice in relation to the validity of the requisition and the Company will make a further announcement in due course.
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 and is disclosed in accordance with the Company's obligations under Article 17 of MAR.
The person who arranged for the release of this announcement on behalf of the Company was Clem Chambers, Director.
A copy of this announcement is available at www.advfnplc.com
For further information please contact:
ADVFN PLC Clem Chambers | +44 20 3868 670203 | |
Beaumont Cornish Limited (Nominated Adviser and Financial Adviser) www.beaumontcornish.com | ||
Roland Cornish/Michael Cornish
| +44 (0) 207 628 3396 | |
Throgmorton Street Capital (Broker and Financial Adviser) | ||
Shivantha Thambirajah
| +44 (0)203 0112 309
| |
Beaumont Cornish limited, which is authorised and regulated in the United Kingdom by the FCA, is acting as nominated adviser and financial adviser to ADVFN and for no one else in connection with any matter referred to in this announcement and will not be responsible to anyone other than ADVFN for providing the protections afforded to its clients nor for providing advice in relation to any matters set out in this announcement.
Throgmorton Street Capital ("TSC"), a trading name of All IPO PLC which is authorised and regulated in the United Kingdom by the FCA, is acting as a Broker and financial adviser to ADVFN and for no one else in connection with any matter referred to in this announcement and will not be responsible to anyone other than ADVFN for providing the protections afforded to its clients nor for providing advice in relation to any matters set out in this Announcement.
ENDS