RNS Number : 8505J
Aferian PLC
22 May 2025
 

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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