RNS Number : 9569D
Facilities by ADF plc
26 June 2023
 

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

Marsden Proctor, Chief Executive Officer

Neil Evans, Chief Financial Officer

John Richards, Chairman

via Alma PR

 

Cenkos (Nominated Adviser and Broker)

Ben Jeynes / Max Gould / George Lawson - Corporate Finance

Alex Pollen - Sales

Tel: +44 (0)20 7397 8900

 

Alma PR (Financial PR)

Josh Royston

Hannah Campbell

Tel: +44 (0)20 3405 0205

facilitiesbyadf@almapr.co.uk


 

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