Aferian PLC, a B2B video streaming solutions company, has announced the successful passing of all resolutions at its Annual General Meeting (AGM). The votes for the election of directors, including Allen Broome, Mark Carlisle, Donald McGarva, and Steve Oetegenn, were overwhelmingly in favor, with percentages ranging from 99.24% to 99.92%. Additionally, the directors were authorized to allot shares in the company, with a 99.49% vote in favor. However, the resolution to allot equity securities for cash on a non-pre-emptive basis received 76.04% of votes for and 23.96% against.
The company's issued share capital at the date of the meeting was 112,694,609 ordinary shares of 1 pence each, with 1,482,502 ordinary shares held in treasury, resulting in a total of 111,212,107 voting rights at the time of the meeting. The announcement also mentioned that a "vote withheld" is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
Aferian PLC is set to release its full-year results for the financial year ended 30 November 2023 on 31 May 2024. Following this, the company plans to convene a General Meeting to consider resolutions related to the Annual Report and Accounts, the Directors' Remuneration Report, and the re-appointment and remuneration of the auditors.
For further information, interested parties can contact Aferian PLC at +44 (0)1223 598197, where they can reach out to Donald McGarva, Chief Executive Officer, and Mark Carlisle, Chief Financial Officer. Alternatively, they can contact Investec PLC, the company's NOMAD and Broker, at +44 (0)20 7597 5970.