AFERIAN PLC

AGM Information • Mar 21, 2022

National Storage Mechanism | Additional information

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 For	% of Votes	Votes Against	% of Votes	Total Votes	Votes cast as % of voting rights	Votes Withheld
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 £565,919 (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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