Requisition of general meeting update

RNS Number : 5764B

ADVFN PLC

14 February 2022

 

14 February 2022

For immediate release

ADVFN plc

("ADVFN" or the "Company")

Requisition of General Meeting Update

On 26 January 2022, the Board of ADVFN plc (the "Board") announced that it had received a letter from Mr Yair Tauman in which Mr Yair Tauman requested that the Company convene a general meeting under section 303 of the Companies Act, to consider the proposals that Mr Chambers be removed from his office as a director of the Company and Messrs Anthony Wollenberg, Amit Tauman and Lord David Gold be appointed as directors of the Company.

The Company has requested information from Mr Yair Tauman in respect of the individuals proposed by him as directors of the Company and will make a further announcement in due course.  

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

The person who arranged for the release of this announcement on behalf of the Company was Clem Chambers, Director.

A copy of this announcement is available at www.advfnplc.com

For further information please contact:

ADVFN PLC Clem Chambers	[phone]
Beaumont Cornish Limited (Nominated Adviser and Financial Adviser) www.beaumontcornish.com
Roland Cornish/Michael Cornish	[phone]
Throgmorton Street Capital (Broker and Financial Adviser)
Shivantha Thambirajah	[phone]

Beaumont Cornish limited , which is authorised and regulated in the United Kingdom by the FCA, is acting as nominated adviser and financial adviser to ADVFN and for no one else in connection with any matter referred to in this announcement and will not be responsible to anyone other than ADVFN for providing the protections afforded to its clients nor for providing advice in relation to any matters set out in this announcement.

Throgmorton Street Capital ("TSC"), a trading name of All IPO PLC which is authorised and regulated in the United Kingdom by the FCA, is acting as a Broker and financial adviser to ADVFN and for no one else in connection with any matter referred to in this announcement and will not be responsible to anyone other than ADVFN for providing the protections afforded to its clients nor for providing advice in relation to any matters set out in this Announcement.

ENDS

 

END

 

 

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