08 July 2025
For immediate release
ADVFN LIMITED
(ADVFN)
Result of General Meeting
The Board of ADVFN announces that at the General Meeting held on Monday, 7 July 2025, theResolution was passed. The voting was determined by a poll and the results in respect of theResolution was as follows:
| Resolutions | Votes For | % | Votes Against | % |
| Ordinary Resolution – authority to allot | 15,341,538 | 99.95 | 7,236 | 0.05 |
The Resolution was proposed as an ordinary resolution to authorise directors to allot shares pursuant to section 551 of the Companies Act 2006 in connection with the Open Offer, particulars of which are set out in a circular issued by ADVFN on 19 June 2025.
Expected Open Offer timetable
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. All references to time are to London time unless otherwise stated.
| Event | 2025 |
| Latest time and date for receipt of completed Application Forms and payment in full under the Open Offer or settlement of the relevant CREST instructions (as appropriate) | 11:00 a.m. on 15 July |
| Expected date of announcement of the results of the Open Offer | 16 July |
A copy of this announcement is available on the Company’s website, www.advfnplc.com, and the website of JP Jenkins, https://jpjenkins.com/company/advfn-plc/.
For further information please contact:
| ADVFN LimitedAmit Tauman (CEO) | +44 (0) 203 8794 460 |
