Aferian PLC Result of AGM

RNS Number : 5263Q

Aferian PLC

30 May 2024

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, 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 Allen Broome as a director	63,940,651	99.92%	49,591	0.08%	63,990,242	57.54%	-
To elect Mark Carlisle as a director	63,940,651	99.92%	49,591	0.08%	63,990,242	57.54%	-
To elect Donald McGarva as a director	63,499,917	99.24%	485,088	0.76%	63,985,005	57.53%	5,237
To elect Steve Oetegenn as a director	63,505,837	99.24%	484,405	0.76%	63,990,242	57.54%	-
That the directors be authorised to allot shares in the Company.	63,661,368	99.49%	326,766	0.51%	63,988,134	57.54%	2,108
That the directors be authorised to allot equity securities for cash on a non-pre-emptive basis.	48,655,281	76.04%	15,332,853	23.96%	63,988,134	57.54%	2,108

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.

The Company expects to announce its full year results for the financial year ended 30 November 2023 tomorrow, on 31 May 2024. The Company will then give notice to convene a General Meeting 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

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END

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