28
June 2024
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
BCLP LLP, 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 2023, and
the Directors' report and the Auditors' report on those financial
statements.
|
63,275,790
|
99.99
|
7,398
|
0.01
|
63,283,188
|
56.90
|
11,142
|
|
To receive the Remuneration Report of
the Company for the year ended 30 November 2023.
|
63,244,558
|
99.94
|
38,089
|
0.06
|
63,282,647
|
56.90
|
11,683
|
|
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.
|
63,277,055
|
99.97
|
17,275
|
0.03
|
63,294,330
|
56.91
|
0
|
|
To authorise the Directors to agree
the auditors' remuneration.
|
63,272,292
|
99.98
|
12,038
|
0.02
|
63,284,330
|
56.90
|
10,000
|
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)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
|
|
|
|
|
About Aferian plc
Aferian plc (AIM: AFRN) is a
B2B video streaming solutions company. Our end-to-end solutions
bring live and on-demand video to every kind of screen. We create
the forward-thinking solutions that our customers need to drive
subscriber engagement, audience satisfaction, and revenue
growth.
It is our belief that successful
media companies and services will be those that are most
consumer-centric, data driven and flexible to change. We focus on
innovating technologies that enable our customers to stay ahead of
evolving viewer demand by providing smarter, more cost-effective
ways of delivering end-to-end modern TV and video experiences to
consumers. By anticipating technological and behavioural audience
trends, our software solutions empower our customers to heighten
viewer enjoyment, drive growth in audience share and ultimately
their profitability.
Aferian plc has two operating
companies: 24i, which focusses on streaming video experiences, and
Amino, which connects Pay TV to streaming services. Our two
complementary companies combine their products and services to
create solutions which ensure that people can consume TV and video
how and when they want it. Our solutions deliver modern TV and
video experiences every day to millions of viewers globally, via
our growing global customer base of over 500 service
providers.
Aferian plc is traded on
the London Stock Exchange's AIM stock market (AIM: symbol
AFRN). Headquartered in Cambridge, UK, the Company is located
in 11 offices, including in such major European cities as
Amsterdam, Helsinki, Copenhagen and Brno, as well as in San
Francisco and Hong Kong.
For more information, please
visit www.aferian.com
