26 June 2024
Facilities by ADF PLC
Result of Annual General Meeting
The Annual General Meeting of Facilities by ADF PLC was held at Kitsmead Lane, Longcross, Lyne, Chertsey, Surrey, KT16 0EF on 26 June 2024 at 11.00 a.m.
All 13 resolutions put to members were passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 and 13 were passed as special resolutions.
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 the Company's annual report and accounts for the year ended 31 December 2023, together with the Directors' and Auditors' Report thereon. | 59,430,962 | 100.0000% | 0 | 0.0000% | 0 |
| Resolution 2 (Ordinary) To re-elect John Richards as a Director of the Company. | 59,430,962 | 100.0000% | 0 | 0.0000% | 0 |
| Resolution 3 (Ordinary) To re-elect Marsden Proctor as a Director of the Company. | 59,430,962 | 100.0000% | 0 | 0.0000% | 0 |
| Resolution 4 (Ordinary) To re-elect Neil Evans as a Director of the Company. | 59,430,962 | 100.0000% | 0 | 0.0000% | 0 |
| Resolution 5 (Ordinary) To re-elect Vinodha Wijeratne as a Director of the Company. | 59,430,671 | 99.9995% | 291 | 0.0005% | 0 |
| Resolution 6 (Ordinary) To re-elect Alexandra Innes as a Director of the Company. | 59,430,962 | 100.0000% | 0 | 0.0000% | 0 |
| Resolution 7 (Ordinary) To elect Joanne Goodson as a Director of the Company. | 59,430,962 | 100.0000% | 0 | 0.0000% | 0 |
| Resolution 8 (Ordinary) To re-appoint Crowe UK LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. | 59,429,344 | 99.9986% | 818 | 0.0014% | 800 |
| Resolution 9 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. | 59,430,671 | 99.9995% | 291 | 0.0005% | 0 |
| Resolution 10 (Ordinary) To declare a final dividend of 0.9 pence per ordinary share for the financial year ended 31 December 2023. | 59,430,962 | 100.0000% | 0 | 0.0000% | 0 |
| Resolution 11 (Ordinary) That authorise the Directors to allot equity securities. | 59,423,462 | 99.9874% | 7,500 | 0.0126% | 0 |
| Resolution 12 (Special) To disapply statutory pre-emption rights in connection with an offer of Equity Securities and generally. | 59,327,193 | 99.8259% | 103,478 | 0.1741% | 291 |
| Resolution 13 (Special) To disapply statutory pre-emption rights for the purpose of financing or refinancing a transaction. | 59,378,417 | 99.9116% | 52,545 | 0.0884% | 0 |
As at 26 June 2024, there were 80,907,419 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.
| 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 |
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