Facilities by ADF plc Result of AGM (9569D)

TIDMADF

RNS Number : 9569D

Facilities by ADF plc

26 June 2023

Facilities by ADF PLC

("Facilities by ADF", the "Company" or the " Group ")

Result of Annual General Meeting

Facilities by ADF (LSE: ADF), the leading provider of premium serviced production facilities to the UK film and high-end television industry, announces that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

 
  Resolution                          Votes for      %     Votes against    %     Votes withheld 
 Resolution 1 (Ordinary) 
  To receive and consider 
  the Company's audited accounts 
  for the year ended 31 December 
  2022, together with the 
  Directors' and Auditor's 
  Report thereon                      30,445,715    100          0          0           0 
                                     -----------  ------  --------------  -----  --------------- 
 Resolution 2 (Ordinary) 
  To declare a final dividend 
  of 0.9 pence per ordinary 
  share for the financial 
  year ended 31 December 
  2022                                30,445,715    100          0          0           0 
                                     -----------  ------  --------------  -----  --------------- 
 Resolution 3 (Ordinary) 
  To re-elect Marsden Proctor 
  as a Director of the Company        30,431,216   99.98       7,288       0.02       7,211 
                                     -----------  ------  --------------  -----  --------------- 
 Resolution 4 (Ordinary) 
  To re-elect Neil Evans 
  as a Director of the Company.       30,438,504    100          0          0         7,211 
                                     -----------  ------  --------------  -----  --------------- 
 Resolution 5 (Ordinary) 
  To re-elect John Richards 
  as a Director of the Company        30,438,504    100          0          0         7,211 
                                     -----------  ------  --------------  -----  --------------- 
 Resolution 6 (Ordinary) 
  To re-elect Vinodha Wijeratne 
  as a Director of the Company        30,438,504    100          0          0         7,211 
                                     -----------  ------  --------------  -----  --------------- 
 Resolution 7 (Ordinary) 
  To re-elect Alexandra Innes 
  as a Director of the Company        30,431,216   99.98       7,288       0.02       7,211 
                                     -----------  ------  --------------  -----  --------------- 
 Resolution 8 (Ordinary) 
  To re-appoint Crowe UK 
  LLP as auditors of the 
  Company                             30,437,177   99.99        527        0.01       8,011 
                                     -----------  ------  --------------  -----  --------------- 
 Resolution 9 (Ordinary) 
  To authorise the Directors 
  to determine the fees payable 
  to the auditor                      30,438,504    100          0          0         7,211 
                                     -----------  ------  --------------  -----  --------------- 
 Resolution 10 (Ordinary) 
  To authorise the Directors 
  to allot equity securities.         30,412,764   99.95      14,863       0.05       18,088 
                                     -----------  ------  --------------  -----  --------------- 
 Resolution 11 (Special) 
  That the Directors be authorised 
  to allot equity securities 
  for cash as if section 
  561 of the Act did not 
  apply.                              30,412,764   99.95      14,863       0.05       18,088 
                                     -----------  ------  --------------  -----  --------------- 
 Resolution 12 (Special) 
  That the Directors be authorised 
  to allot additional equity 
  securities for cash as 
  if section 561 of the Act 
  did not apply.                      30,412,764   99.95      14,863       0.05       18,088 
                                     -----------  ------  --------------  -----  --------------- 
 Resolution 13 (Special) 
  To ratify Interim dividend 
  and releases.                       26,633,341    100          0          0       3,812,374 
                                     -----------  ------  --------------  -----  ---------------

As at 26 June 2023, there were 80,607,419 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.

For further enquiries:

 
 Facilities by ADF plc                                 via Alma PR 
  Marsden Proctor, Chief Executive Officer 
  Neil Evans, Chief Financial Officer 
  John Richards, Chairman 
 Cenkos (Nominated Adviser and Broker)                 Tel: +44 (0)20 7397 8900 
  Ben Jeynes / Max Gould / George Lawson - Corporate 
  Finance 
  Alex Pollen - Sales 
 Alma PR (Financial PR)                                Tel: +44 (0)20 3405 0205 
  Josh Royston                                          facilitiesbyadf@almapr.co.uk 
  Hannah Campbell

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June 26, 2023 13:16 ET (17:16 GMT)

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