Facilities by ADF plc Notice of AGM

RNS Number : 8637P

Facilities by ADF plc

28 May 2024

Facilities by ADF plc

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

Annual Report and Accounts and Notice 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, further to its final results announcement on 26 April 2024, the Group's Annual Report and Accounts for the year ended 31 December 2023 (Annual Report) and Notice of Annual General Meeting ("AGM") will be posted to shareholders today and are available for download on the Company's website www.facilitiesbyadf.com/investors/reports-presentations.

The Company will hold its AGM at 11.00 a.m. on Wednesday, 26 June 2024 at Kitsmead Lane, Longcross, Lyne, Chertsey, KT16 0EF.

For further enquiries:

Facilities by ADF plc

Marsden Proctor, Chief Executive Officer

Neil Evans, Chief Financial Officer

John Richards, Chairman

via Alma

Cavendish Capital Markets Limited (Nomad and Broker)

Ben Jeynes / George Lawson - Corporate Finance

Michael Johnson / Sunila de Silva / George Budd - Sales / ECM

Tel: +44 (0)20 7220 0500

Alma Strategic Communications

Josh Royston

Hannah Campbell

Robyn Fisher

Tel: +44 (0)20 3405 0205

facilitiesbyadf@almastrategic.com

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