TIDMAFRN
RNS Number : 4911F
Aferian PLC
21 March 2022
21 March 2022
AFERIAN PLC
(" Aferian ", the "Company" or the " Group ")
Result of AGM
Aferian plc (LSE AIM: AFRO), the B2B video streaming solutions
company, announces today that at the Annual General Meeting of the
Company held earlier today at the offices of Investec Bank plc ,
all resolutions put to the meeting were duly passed. The total
number of votes received on each resolution were as follows:
Resolutions Votes % of Votes % of Total Votes Votes
For Votes Against Votes Votes cast Withheld
as %
of voting
rights
To receive
the audited
financial statements
of the Company
for the year
ended 30 November
2021, and the
Directors'
report and
the Auditors'
report on those
financial statements. 48,990,485 100.00 - - 48,990,485 56.69 -
----------- ------- ---------- ------- ----------- ----------- ----------
To receive
the Remuneration
Report of the
Company for
the year ended
30 November
2021. 48,896,378 99.81 93,867 0.19 48,990,245 56.69 240
----------- ------- ---------- ------- ----------- ----------- ----------
To declare
a final dividend
of 2.09 pence
per ordinary
share for the
year ended
30 November
2021. 48,990,485 100.00 - - 48,990,485 56.69 -
----------- ------- ---------- ------- ----------- ----------- ----------
To elect Mark
Wells as a
Director. 48,984,525 99.99 5,960 0.01 48,990,485 56.69 -
----------- ------- ---------- ------- ----------- ----------- ----------
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. 48,983,419 99.99 6,826 0.01 48,990,245 56.69 240
----------- ------- ---------- ------- ----------- ----------- ----------
To authorise
the Directors
to agree the
auditors' remuneration. 48,984,525 99.99 5,960 0.01 48,990,485 56.69 -
----------- ------- ---------- ------- ----------- ----------- ----------
That the directors
be authorised
to allot shares
in the Company
up to an aggregate
nominal amount
of GBP565,919
(see notice). 47,405,523 96.77 1,583,017 3.23 48,988,540 56.69 1,945
----------- ------- ---------- ------- ----------- ----------- ----------
That the directors
be authorised
to allot equity
securities
for cash on
a non-pre-emptive
basis (see
notice). 47,403,023 96.76 1,585,517 3.24 48,988,540 56.69 1,945
----------- ------- ---------- ------- ----------- ----------- ----------
That the Company
be authorised
to make market
purchases of
its own shares
(see notice). 48,938,630 99.89 51,855 0.11 48,990,485 56.69 -
----------- ------- ---------- ------- ----------- ----------- ----------
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 86,419,410 ordinary shares of 1 pence each ("Ordinary Shares").
There are now 1,531,458 Ordinary Shares held in treasury. Therefore
the total number of voting rights at the date of the meeting was
84,887,952. 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
Mark Wells, Chairman
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
FTI Consulting (Financial communications) +44 (0)20 3727 1000
Matt Dixon / Elena Kalinskaya
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 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 has over 350 staff located in offices in San Francisco,
Amsterdam, Helsinki, Copenhagen, Madrid, Porto, Brno, Buenos Aires,
and Hong Kong.
For more information, please visit www.aferian.com
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END
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