AFERIAN PLC

Declaration of Voting Results & Voting Rights Announcements • May 22, 2025

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RNS Number : 8505J

Aferian PLC

22 May 2025

AFERIAN PLC

(" Aferian ", the "Company" or the " Group ")

Result of AGM

Aferian plc (LSE AIM: AFRN), the B2B video streaming solutions company, announces that at the Annual General Meeting of the Company held earlier today, 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 2024, and the Directors' report and the Auditors' report on those financial statements	68,977,076	99.99%	220	0.01%	68,977,296	62.02%	1,903
To approve the Directors' Remuneration Report for the year ended 30 November 2024	68,828,284	99.78%	148,329	0.22%	68,976,613	62.02%	2,586
To appoint S&W Partners Audit Limited as the Company's auditors	68,859,053	99.83%	118,243	0.17%	68,977,296	62.02%	1,903
To authorise the Directors to agree the auditors' remuneration	68,974,308	99.99%	1,988	0.01%	68,976,296	62.02%	2,903
To elect Mark Wells as a director	68,914,064	99.91%	63,232	0.09%	68,977,296	62.02%	1,903
To elect Sebastian White as a director	68,854,314	99.82%	122,982	0.18%	68,977,296	62.02%	1,903
To authorise the directors to allot shares in the Company	68,866,023	99.84%	111,273	0.16%	68,977,296	62.02%	1,903
To authorise the directors to allot equity securities for cash on a non-pre-emptive basis	68,662,398	99.54%	314,898	0.46%	68,977,296	62.02%	1,903

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 112,694,609 ordinary shares of 1 pence each ("Ordinary Shares"). There are now 1,482,502 Ordinary Shares held in treasury. Therefore the total number of voting rights at the date of the meeting was 111,212,107. 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)1954 234100
Mark Wells, Chairman Mark Carlisle, Chief Executive Officer
Zeus (Nominated Adviser and Broker)	+44 (0)20 3829 5000
Katy Mitchell, Alexandra Campbell-Harris (Investment Banking) Benjamin Robertson (ECM)

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