THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you arein any doubt as to the action you should take, you are advised to consult your own
stockbroker, solicitor, accountant or other professional adviser authorised under the Financial
Services and Markets Act 2000.
If you have sold or otherwise transferred all of your shares in ADVFN plc, please pass thisdocument, together with the accompanying documents, as soon as possible to the purchaser
or transferee, or to the person through whom the sale or transfer was effected fortransmission to the purchaser or transferee.

ADVFN PLCNOTICE OF GENERAL MEETING
to be heldon 12 January 2024 at 10.30 a.m.
at RPC, Tower Bridge House, St Katharine’s Way, London E1W 1AA

Notice of the general meeting of ADVFN plc is set out on page 2 of this document.
You may appoint another person as proxy to exercise your rights to attend, speak and vote at themeeting. Full details on how to appoint a proxy are set out in this document and in the enclosed proxyform. The Company must be notified of all proxy appointments by not later than 10.30 a.m. on 10January 2024.

NOTICE OF ANNUAL GENERAL MEETINGADVFN PLC
Notice is hereby given that the General Meeting of ADVFN plc (the Company) will be held at RPC,Tower Bridge House, St Katharine’s Way, London E1W 1AA on 12 January 2024 at 10.30 a.m. (theGM), or at any adjournment thereof, for the purposes of considering and voting on the resolutions set
out below (the Resolutions).
ORDINARY RESOLUTIONS
Receive annual accounts
1.

To receive the audited annual accounts of the Company for the financial year ended 30 June
2023 together with the Directors’ reports, Strategic report and the Auditor’s report on thoseannual accounts.
Re-appointment of the auditor

2.

That Saffery LLP be re-appointed as the auditor of the Company, to hold office from theconclusion of this General Meeting to the conclusion of the next General Meeting at which theaccounts are laid before the Company (the Auditor).
Remuneration of the Auditor

3.

That, if Resolution 2 is passed, directors of the Company (the Directors) be authorised todetermine the remuneration of the Auditor.

Registered Office:Suite 28, Essex Technology Centre
The Gables, Fyfield Road
Ongar, EnglandCM5 0GA
By order of the BoardLord Gold
Non-Executive Chair

ADVFN plc
21 December 2023

2ADVFN PLC
MEMBER NOTES

Entitlement to attend and vote
1. Only holders of ordinary shares in the capital of the Company are entitled to attend and vote atthe GM.
2. The Company, pursuant to regulation 41 of the Uncertificated Securities Regulations 2001,
specifies that only those members entered on the register of members of the Company at 6:00
p.m. UK time on 10 January 2024 shall be entitled to attend and vote at the meeting or, if themeeting is adjourned, 6:00 p.m. on the day two days prior to the adjourned meeting. Changes toentries on the register of members after such time shall be disregarded in determining the right ofany person to attend or vote at the meeting.

Right to ask questions
3. Any member attending the meeting has the right to ask questions. The Company must cause to
be answered any such question which is put by a member relating to the business being dealt
with at the meeting, except: (i) if to do so would interfere unduly with the preparation for themeeting or involve the disclosure of confidential information; (ii) the answer has already been
given on a website in the form of an answer to a question; or (iii) it is undesirable in the interestsof the Company or the good order of the meeting that the question be answered.

Website giving information about the meeting
4. A copy of this notice, and other information required by section 311A of the Companies Act 2006,
can be found at https://advfnplc.com/.

Voting by proxy
5. A member entitled to attend and vote at the meeting is also entitled to appoint one or more
proxies to attend, speak and vote instead of him. A member may appoint more than one proxy inrelation to the meeting, provided that each proxy is appointed to exercise the rights attached to adifferent share or shares held by that member. The proxy need not be a member of the Company.
Please refer to the notes to the Form of Proxy for further information on appointing a proxy,including how to appoint multiple proxies (as the case may be).
6. If you wish your proxy to speak on your behalf at the meeting, you will need to appoint your own
choice of proxy (not the Chair) and give your instructions directly to them. If you wish to appoint aproxy other than the Chair of the meeting, cross out the words "the Chair of the meeting" on theForm of Proxy and write the full name of your proxy in the box provided. The change should beinitialled.
7. In the absence of instructions, the person appointed proxy may vote or abstain from voting as
he/she thinks fit on the specified resolutions and, unless otherwise instructed, may also vote or
abstain from voting on any other matter (including amendments to resolutions) which may
properly come before the meeting.
8. In the case of joint holders, the signature of any one of them will suffice but the names of all joint
holders should be stated. The vote of the senior who tenders a vote (whether in person or byproxy) will be accepted to the exclusion of the votes of the other holders. For this purpose,seniority is determined by the order in which the names stand in the register of members in
respect of the joint holding.
9. To be effective, the enclosed Form of Proxy must be duly completed and deposited together withany power of attorney or other authority (if any) under which it is executed (or a duly certified copyof such power or authority) and lodged at the offices of the Company's registrars, NevilleRegistrars Limited, Neville House, Steelpark Road, Halesowen, West Midlands, B62 8HD no later3

than 10.30 a.m. on 10 January 2024. Please note that the pre-paid address printed on thereverse of the Form of Proxy is only for use if you are posting from within the United Kingdom.
10. Completion and return of the Form of Proxy will not preclude a shareholder from attending andvoting in person at the meeting.
Votes withheld
11. A ‘withheld’ column is included on the proxy form. A ‘withheld’ in respect of any resolution is not a
vote in law and will not be counted in the calculation of the proportion of the votes for and against
it.
Corporate representatives
12. A member which is a corporation may appoint one or more persons to represent it at the GM andsuch persons may exercise, on that member’s behalf, all of its powers as a member, provided
that, in the case of the appointment of two or more persons, they do not exercise voting rights
over the same shares.
Electronic communications
13. No electronic address set out in this notice, the enclosed proxy form or any other document
relating to the meeting may be used for the purpose of sending information or documents to theCompany, including documents or information relating to proceedings at the meeting, other thanthose expressly stated.
14. Please note that any electronic communication received by the Company that is found to containany virus or other malware will not be accepted.
Share capital and voting rights
15. As at 20 December 2023, being the last practicable day prior to publication of the GM notice, theCompany’s issued share capital comprised 46,005,213 ordinary shares of £0.002 each. Eachordinary share carries the right to one vote at a general meeting of the Company and, therefore,
the total number of voting rights in the Company as at 20 December 2023 is 46,005,213.

4

ADVFN PLC
EXPLANATORY NOTES TO THE NOTICE OF GENERAL MEETING (“GM”) OF ADVFN PLC (THE“COMPANY”)
At the GM, resolutions will be proposed as explained below.
Ordinary Resolutions
Resolution 1 – Receiving the accounts
An ordinary resolution will be proposed that the report of the Directors and the accounts for the year
ended 30 June 2023 together with the report of the auditors on those accounts be received.
Resolution 2 – Re-appointment of Auditor
An ordinary resolution will be proposed that the Directors re-appoint Saffery LLP as Auditor for theCompany to hold office from the conclusion of this GM to the conclusion of the next General Meetingat which the accounts are laid before the Company.
Resolution 3 – Auditors remuneration
An ordinary resolution will be proposed that the Directors be authorised to fix the remuneration of theAuditor of the Company from time to time.

5NOTICE OF AVAILABILITY
The Notice of General Meeting and Circular to which this Proxy Form relates are available on the Company's website at www.advfnplc.com

NOTES TO THE FORM OF PROXY
1

If you wish to appoint some other person as your proxy please insert his⧸her name, initial and strike out the words 'the Chairman of the Meeting'. A proxy need not be a member of the Company. Appointing a proxy will notpreclude you from personally attending and voting at the meeting (in substitution for your proxy vote) if you subsequently decide to do so. If no name is entered, the return of this form, duly signed, will authorise theChairman of the meeting to act as your proxy.

2Please indicate with an X in the appropriate box how you wish your vote to be cast. Unless otherwise instructed the proxy will exercise his⧸her discretion as to whether, and if so how he⧸she will vote. Unless instructed
otherwise, the proxy may also vote or abstain from voting as he or she thinks ﬁt on any other business which may properly come before the meeting (including amendments to resolutions). You may appoint more than one
proxy provided each proxy is appointed to exercise rights attaching to diﬀerent shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy please contact
the Registrars of the Company as detailed in note 4 below.

3This Form of Proxy must, in the case of an individual, be signed by the appointer or his⧸her attorney or, in the case of a corporation, be given under its common seal or signed on its behalf by an attorney or a duly authorisedoﬃcer or, if it is subject to the Companies Act 2006 (as amended), in accordance with Section 44 thereof.

4To be valid this Form of Proxy and any power of attorney or other authority under which it is executed (or a duly notarised copy thereof) must be lodged with the Registrars of the Company, Neville Registrars Limited, NevilleHouse, Steelpark Road, Halesowen B62 8HD not later than 10:30 a.m. on 10 January 2024 or not less than 48 hours before the time appointed for the adjourned meeting at which it is to be used.

5In the case of joint holders of a share the vote of the senior who tenders a vote whether in person or by proxy shall be accepted to the exclusion of the votes of the other joint holders and for this purpose seniority shall bedetermined by the order in which the names stand in the statutory register of members in respect of the share.

6

Any alteration in this Form of Proxy must be initialled by the person in whose hand it is signed or executed.

7

The 'Vote Withheld' option is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion ofthe votes 'For' and 'Against' a resolution.

Please complete and return this Form of Proxy to the Registrar at the address shown overleaf. If you wish to use an envelope, please address it to 'FREEPOST NEVILLE'. If it is posted outside the United Kingdom,
please return it in an envelope using the address shown overleaf and pay the appropriate postage charge.

ADVFN PLC

FORM OF PROXY(Registered and Incorporated in England and Wales No. 02374988)
I⧸We _________________________________________________ being (a) member(s) of the Company and entitled to vote at the General Meeting, hereby appoint(Please only complete if appointing someone other than the Chairman of the Meeting)or failing him⧸her, the Chairman of the meeting as my⧸our proxy, to attend, speak and vote for me⧸us and on my⧸our behalf at the General Meeting of the Company, to be held on 12 January 2024 at RPC,Tower Bridge House, St Katharineʼs Way, London, E1W 1AA at 10:30 a.m. and at any adjournment thereof.

Ordinary Resolutions
1To receive the audited annual accounts of the Company for theﬁnancial year ended 30 June 2023 together with the Directorsʼ
reports, Strategic report and the Auditorʼs report on those annual
accounts

2To re-appoint Saﬀrey LLP as the Auditor of the Company

3

To authorise the Directors to determine the remuneration of theAuditor

If you are planning to attend the General Meeting, please tick the following box:
Mark this box with an "X" if you are appointing more than one proxy:
Signed:Leave blank to authorise your proxy to act in relation to your full entitlement orenter the number of shares in relation to which your proxy is authorised to vote:
Date:

D D

>123-0MMY Y

The General Meeting will start at 10:30
a.m. and is being held on 12 January 2024
at RPC, Tower Bridge House, St KatharineʼsWay, London, E1W 1AA.
If you plan to attend the General
Meeting, please bring this card with you
to ensure you gain entry as quickly as
possible.
Please present this card at the registrationdesk. It will be used to show that you havethe right to attend, speak and vote at theGeneral Meeting.

ADVFN PLC
Attendance Card

Name
Address 1
Address 2
Address 3
Address 4
Address 5
Address 6Business Reply Plus
Licence Number
RTZE-YRRG-ETSK

Neville Registrars Limited
Neville House
Steelpark Road
Halesowen
B62 8HD