Aferian notice of annual general meeting

Aferian

Further to the announcement made on 22 February 2022 giving notice of the Annual General Meeting of Aferian Plc (LON:AFRN) to be held on Monday 21 March 2022, the Company notes that the AGM notice published on the Company’s website and posted to shareholders contains a typographical error.

Resolution 8 refers to the Company’s authority to make certain allotments of equity securities for cash or sell treasury shares for cash. As set out in the explanatory notes that accompany the Notice, the intention is that the authority be limited to 10% of the Company’s current issued share capital, after deducting the shares held in treasury, in line with the authority sought in previous years. As such, the aggregate nominal value of shares referred to in paragraph (b) of Resolution 8 should be £84,887 not £84,887,000 as previously published. Resolution 8 will be proposed at the AGM, following this amendment, with the correct figure of £84,887 included in paragraph (b).

A notice of the correction has been sent to all shareholders and a copy of the amended version of Resolution 8, together with the Notice, will be available via the Aferian plc website at https://aferian.com/investors/agm-notice/.

The AGM of Aferian will be held at the offices of Investec Bank plc, 30 Gresham Street, London, EC2V 7QP on Monday 21 March 2022 at 11.00 a.m.

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