ADVFN PLC Result of AGM (7023M)

TIDMAFN

RNS Number : 7023M

ADVFN PLC

13 January 2023

For immediate release

13 January 2023

ADVFN plc

("ADVFN" or the "Company")

Results of AGM

The Board of ADVFN announces that at the Annual General Meeting held earlier today, all the resolutions were passed other than Resolution 5 (which was proposed as Special Resolution). The voting was determined by a poll and the results in respect of each Resolution were as follows:

 
           Resolution                       Votes             %                      Votes             %                   Votes 
                                              For                                  Against                                  With 
                                                                                                                            held 
           Ordinary 
           Resolutions 
                            ---------------------  -----------------  --------------------  -----------------  ----------------- 
           Resolution 1 - 
            Receiving the 
            accounts                   14,038,269             96.67%               484,306             3.33%              50,620 
                            ---------------------  -----------------  --------------------  -----------------  ----------------- 
           Resolution 2 - 
            Re-election 
            of Mr M Collom 
            as a director 
            of the Company             13,839,916             94.97%               732,671             5.03%                 608 
                            ---------------------  -----------------  --------------------  -----------------  ----------------- 
           Resolution 3 - 
            Re-appointment 
            of auditors                13,301,373             91.59%             1,221,322             8.41%              50,500 
                            ---------------------  -----------------  --------------------  -----------------  ----------------- 
           Resolution 4 - 
            Authority to 
            allot relevant 
            securities                  8,205,980             56.50%             6,316,815             43.50%             50,400 
                            ---------------------  -----------------  --------------------  -----------------  ----------------- 
           Special 
           Resolution 
                            ---------------------  -----------------  --------------------  -----------------  ----------------- 
           Resolution 5 - 
            Authority to 
            disapply 
            pre-emption 
            rights                      8,197,502             56.25%             6,375,065             43.75%                628 
                            ---------------------  -----------------  --------------------  -----------------  ----------------- 
 

A copy of this announcement is available on the Company's website, www.advfnplc.com.

For further information please contact:

 
           ADVFN plc 
            Amit Tauman (CEO)                        [phone] 
           Beaumont Cornish Limited 
            (Nominated Adviser) 
            Michael Cornish 
            Roland Cornish                           [phone] 
           Peterhouse Capital Limited 
            (Broker) 
            Eran Zucker / Lucy Williams 
            / Rose Greensmith                        [phone] 
 

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END

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(END) Dow Jones Newswires

January 13, 2023 06:19 ET (11:19 GMT)