Result of AGM

RNS Number : 7023M

ADVFN PLC

13 January 2023

 

For immediate release

13 January 2023

ADVFN plc

("ADVFN" or the ''Company'')

Results of AGM

The Board of ADVFN announces that at the Annual General Meeting held earlier today, all the resolutions were passed other than Resolution 5 (which was proposed as Special Resolution). The voting was determined by a poll and the results in respect of each Resolution were as follows:

Resolution	Votes For	%	Votes Against	%	Votes With held
Ordinary Resolutions
Resolution 1 - Receiving the accounts	14,038,269	96.67%	484,306	3.33%	50,620
Resolution 2 - Re-election of Mr M Collom as a director of the Company	13,839,916	94.97%	732,671	5.03%	608
Resolution 3 - Re-appointment of auditors	13,301,373	91.59%	1,221,322	8.41%	50,500
Resolution 4 - Authority to allot relevant securities	8,205,980	56.50%	6,316,815	43.50%	50,400
Special Resolution
Resolution 5 - Authority to disapply pre-emption rights	8,197,502	56.25%	6,375,065	43.75%	628

A copy of this announcement is available on the Company's website, www.advfnplc.com.

For further information please contact:

ADVFN plc Amit Tauman (CEO)	[phone]
Beaumont Cornish Limited (Nominated Adviser) Michael Cornish Roland Cornish	[phone]
Peterhouse Capital Limited (Broker) Eran Zucker /  Lucy Williams / Rose Greensmith	[phone]

 

END

 

 

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