Aferian
plc
("Aferian" or "the Company" or "the Group")
Notice of
a General Meeting
Aferian plc (LSE AIM: AFRN), the B2B
video streaming solutions company, announces that a Notice of
General Meeting ("GM") has today been posted to
shareholders.
The Notice of GM is also available
to view on the Group's website: www.aferian.com
The GM will be held at the offices
of Bryan Cave Leighton Paisner LLP (BCLP),
5 Laurence Pountney Hill, London, EC4R 0BR on Friday 28 June 2024, at 9.00 a.m.
Following the publication of the
Annual Report and Accounts for the financial year ended 30 November
2023 on 31 May 2024, the business of the GM is to consider those
resolutions usually considered at an annual general meeting that
relate to the Annual Report and Accounts, the Directors'
Remuneration Report and the re-appointment and remuneration of the
auditors.
For further information please
contact:
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Aferian plc
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+44 (0)1223 598197
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Donald McGarva, Chief Executive
Officer
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Mark Carlisle, Chief Financial
Officer
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Investec plc (NOMAD and
Broker)
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+44 (0)20 7597 5970
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David Anderson / Patrick Robb / Nick
Prowting / Cameron MacRitchie
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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