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) |
+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 |
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