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31 May 2023 12:46
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 | +44 (0)1223 598197 |
Donald McGarva, Chief Executive Officer Mark Carlisle, Chief Financial Officer | |
| |
Investec plc (NOMAD and Broker) | +44 (0)20 7597 5970 |
David Anderson / Patrick Robb / Nick Prowting / Cameron MacRitchie | |
| |
FTI Consulting LLP (Financial communications) | +44 (0)20 3727 1000 |
Matt Dixon / Emma Hall / Tom Blundell |
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