TIDMAFN

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             %                      Votes             %                   Votes 
                                              For                                  Against                                  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)                        +44 (0) 203 8794 460 
           Beaumont Cornish Limited 
            (Nominated Adviser) 
            Michael Cornish 
            Roland Cornish                           +44 (0) 207 628 3396 
           Peterhouse Capital Limited 
            (Broker) 
            Eran Zucker / Lucy Williams 
            / Rose Greensmith                        +44 (0) 207 469 0930

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGNKNBDDBKDKDD

(END) Dow Jones Newswires

January 13, 2023 06:19 ET (11:19 GMT)

Advfn (LSE:AFN)
Historical Stock Chart
From Nov 2024 to Dec 2024 Click Here for more Advfn Charts.
Advfn (LSE:AFN)
Historical Stock Chart
From Dec 2023 to Dec 2024 Click Here for more Advfn Charts.