ADVFN PLC

AGM Information • Dec 17, 2024

National Storage Mechanism | Additional information

RNS Number : 4643Q

ADVFN PLC

17 December 2024

For immediate release

17 December 2024

ADVFN plc

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

Result of AGM

The Board of ADVFN announces that at the Annual General Meeting held on 16 December 2024, all the resolutions were passed. 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	13,115,604	84.73	2,364,244	15.27	782,677
Resolution 2 - Remuneration advisory vote	13,589,474	83.63	2,659,117	16.37	13,934
Resolution 3 - Re-election of Mr S Berkovitz as a director of the Company	10,609,113	84.89	1,887,974	15.11	3,765,438
Resolution 4 - Re-election of Lord Gold as a director of the Company	10,132,258	65.46	5,345,190	34.54	785,077
Resolution 5 - Re-election of Mr A Tauman as a director of the Company	13,592,874	87.81	1,887,474	12.19	782,177
Resolution 6 - Re-appointment of Auditors	14,364,737	88.39	1,887,289	11.61	10,499
Resolution 7 - Authority to allot relevant securities	11,362,291	85.63	1,906,474	14.37	2,993,760
Special Resolution
Resolution 8 - Authority to disapply pre-emption rights	14,245,754	87.66	2,006,089	12.34	10,682

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) 203 879 4460
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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