ADVFN PLC

Share Issue/Capital Change • Apr 28, 2025

National Storage Mechanism | Additional information

RNS Number : 3190G

ADVFN PLC

28 April 2025

28 April 2025

For immediate release

ADVFN PLC

("ADVFN" or the "Group")

Result of Meeting

Update on proposed Cancellation

The Board of ADVFN announces that at the General Meeting held on Friday, 25 April 2025, both Resolution 1 and Resolution 2 were passed. The voting was determined by a poll and the results in respect of each Resolution were as follows:

Resolutions	Votes For	%	Votes Against	%
Special Resolution 1 - the cancellation	21,871,645	95.56%	1,016,137	4.44%
Special Resolution 2 - the re-registration	21,871,645	95.56%	1,016,137	4.44%

Resolution 1 was proposed as a special resolution to approve the Cancellation. Resolution 2 was proposed as a special resolution to reregister the Company as a private limited company, to change its name to ADVFN Limited and to adopt the Amended Articles.

Expected cancellation timetable

All references to time are to London time unless otherwise stated. The dates and times given below are as previously announced and are based on the current expectations and may be subject to change. If any of the below times and/or dates change, the revised time(s) and/or date(s) will be notified to Shareholders by an announcement through a Regulatory Information Service.

Event	2025
Last day of dealings in Ordinary Shares on AIM	2 May
Expected time and date of the Cancellation	7.00 a.m. on 6 May

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) Duncan Vasey	+44 (0) 207 469 0930

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

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