Aferian PLC Result of General Meeting (5525C)

TIDMAFRN

RNS Number : 5525C

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     % of      Votes     % of        Total        Votes       Votes 
                              For    Votes    Against    Votes        Votes         cast    Withheld 
                                                                                    as % 
                                                                               of voting 
                                                                                  rights 
 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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END

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June 13, 2023 05:08 ET (09:08 GMT)