ADVFN PLC Requisition of General Meeting (7376Z)
January 26 2022 - 08:15AM
UK Regulatory
TIDMAFN
RNS Number : 7376Z
ADVFN PLC
26 January 2022
26 January 2022
For immediate release
ADVFN plc
("ADVFN" or the "Company")
Requisition of General Meeting
The Board of ADVFN plc (the "Board") announces that it has
received a letter from Mr Yair Tauman in which Mr Yair Tauman has
requested that the Company convene a general meeting under section
303 of the Companies Act, to consider the proposals that Mr
Chambers be removed from his office as a director of the Company
and Messrs Anthony Wollenberg, Amit Tauman and Lord David Gold be
appointed as directors of the Company.
The Company is currently seeking legal advice in relation to the
validity of the requisition and the Company will make a further
announcement in due course.
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) 596/2014, as it
forms part of UK Domestic Law by virtue of the European Union
(Withdrawal) Act 2018 and is disclosed in accordance with the
Company's obligations under Article 17 of MAR.
The person who arranged for the release of this announcement on
behalf of the Company was Clem Chambers, Director.
A copy of this announcement is available at www.advfnplc.com
For further information please contact:
ADVFN PLC
Clem Chambers +44 20 3868 670203
Beaumont Cornish Limited (Nominated
Adviser and Financial Adviser)
www.beaumontcornish.com
Roland Cornish/Michael Cornish +44 (0) 207 628 3396
Throgmorton Street Capital (Broker
and Financial Adviser)
Shivantha Thambirajah +44 (0)203 0112 309
Beaumont Cornish limited , which is authorised and regulated in
the United Kingdom by the FCA, is acting as nominated adviser and
financial adviser to ADVFN and for no one else in connection with
any matter referred to in this announcement and will not be
responsible to anyone other than ADVFN for providing the
protections afforded to its clients nor for providing advice in
relation to any matters set out in this announcement.
Throgmorton Street Capital ("TSC"), a trading name of All IPO
PLC which is authorised and regulated in the United Kingdom by the
FCA, is acting as a Broker and financial adviser to ADVFN and for
no one else in connection with any matter referred to in this
announcement and will not be responsible to anyone other than ADVFN
for providing the protections afforded to its clients nor for
providing advice in relation to any matters set out in this
Announcement.
ENDS
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMEADFKAEPAEFA
(END) Dow Jones Newswires
January 26, 2022 08:15 ET (13:15 GMT)
Advfn (LSE:AFN)
Historical Stock Chart
From Feb 2024 to Mar 2024
Advfn (LSE:AFN)
Historical Stock Chart
From Mar 2023 to Mar 2024