Result of General Meeting

Aferian PLC

28 June 2024

 

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	[phone]
Donald McGarva, Chief Executive Officer
Mark Carlisle, Chief Financial Officer
Investec plc (NOMAD and Broker)	[phone]
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

 

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