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22 May 2025 15:30
AFERIAN PLC
("Aferian", the "Company" or the "Group")
Result of AGM
Aferian plc (LSE AIM: AFRN), the B2B video streaming solutions company, announces that at the Annual General Meeting of the Company held earlier today, 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 2024, and the Directors' report and the Auditors' report on those financial statements | 68,977,076 | 99.99% | 220 | 0.01% | 68,977,296 | 62.02% | 1,903 |
To approve the Directors' Remuneration Report for the year ended 30 November 2024 | 68,828,284 | 99.78% | 148,329 | 0.22% | 68,976,613 | 62.02% | 2,586 |
To appoint S&W Partners Audit Limited as the Company's auditors | 68,859,053 | 99.83% | 118,243 | 0.17% | 68,977,296 | 62.02% | 1,903 |
To authorise the Directors to agree the auditors' remuneration | 68,974,308 | 99.99% | 1,988 | 0.01% | 68,976,296 | 62.02% | 2,903 |
To elect Mark Wells as a director | 68,914,064 | 99.91% | 63,232 | 0.09% | 68,977,296 | 62.02% | 1,903 |
To elect Sebastian White as a director | 68,854,314 | 99.82% | 122,982 | 0.18% | 68,977,296 | 62.02% | 1,903 |
To authorise the directors to allot shares in the Company | 68,866,023 | 99.84% | 111,273 | 0.16% | 68,977,296 | 62.02% | 1,903 |
To authorise the directors to allot equity securities for cash on a non-pre-emptive basis | 68,662,398 | 99.54% | 314,898 | 0.46% | 68,977,296 | 62.02% | 1,903 |
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 112,694,609 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 111,212,107. 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 | +44 (0)1954 234100 | |
Mark Wells, Chairman Mark Carlisle, Chief Executive Officer | ||
| ||
Zeus (Nominated Adviser and Broker) | +44 (0)20 3829 5000 | |
Katy Mitchell, Alexandra Campbell-Harris (Investment Banking) Benjamin Robertson (ECM) | ||
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