REG - Adsure Services PLC - AGM Results and Board Change

AberdeenAnnouncement

05/09/2025 14:30

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RNS Number : 2622Y  Adsure Services PLC  05 September 2025

5 September 2025

 

Adsure Services PLC

("Adsure" or the "Company")

 

 

AGM Results and Board Change

 

Adsure Services PLC ("Adsure"), the holding company for TIAA Ltd (together,
"the Group"), a specialist business assurance provider, is pleased to announce
that at its Annual General Meeting ("AGM") held yesterday, Thursday 4th
September 2025 at 1:00 p.m. (BST) at Company's offices, Artillery House, Fort
Fareham, Newgate Lane, Fareham PO14 1AH, all resolutions were duly passed.

 

 Resolutions                                                                             For        %     Against  %   Votes Withheld  Total Votes Cast
 1       To receive and adopt the audited financial statements for the year ended 31     5,255,220  100%  0        0%  0               5,255,220
         March 2025 and the Reports of the Directors' and Auditors' thereon.
 2       To approve the Remuneration Committee Report, as set out on pages 14 to 17 of   5,255,220  100%  0        0%  0               5,255,220
         the Annual Report.
 3       To approve the Remuneration Policy, as set out on page 15 of the Annual         5,255,220  100%  0        0%  0               5,255,220
         Report.
 4       To approve the final dividend for the year-ended 31st March 2025 of             5,255,220  100%  0        0%  0               5,255,220
         £121,078.24 being £0.0114 per share to be paid on 26th September 2025 to
         those shareholders on the register as at the close of business on 12th
         September 2025.
 5       To re-appoint Moore Kingston Smith LLP as auditors of the Group, and to         5,255,220  100%  0        0%  0               5,255,220
         authorise the directors to determine their remuneration.
 6       To re-elect Jeffrey Zitron as a Director of the Company.                        5,255,220  100%  0        0%  0               5,255,220
 7       To re-elect Kevin Limn as a Director of the Company.                            5,255,220  100%  0        0%  0               5,255,220
 8       To re-elect Victoria Davies as a Director of the Company.                       5,255,220  100%  0        0%  0               5,255,220
 9       To re-elect Hattie Llewelyn-Davies as a Director of the Company.                5,255,220  100%  0        0%  0               5,255,220
 10      To re-elect Rajiv Jaitly as a Director of the Company.                          5,255,220  100%  0        0%  0               5,255,220
 11      To authorise the directors to allot ordinary shares, such number not exceeding  5,255,220  100%  0        0%  0               5,255,220
         3,527,481 Ordinary Shares.
 12      To dis-apply statutory pre-emption provisions to enable the directors in        5,255,220  100%  0        0%  0               5,255,220
         certain circumstances to allot ordinary shares for cash other than on a
         pre-emptive basis, such number not exceeding 3,527,481 Ordinary Shares.

 

As at the date of the AGM, the issued share capital of the Company comprised
10,582,440 ordinary shares of £0.005 ("Ordinary Shares"). Accordingly, the
total number of Ordinary Shares entitling the holders to attend and vote for
or against all resolutions was 10,582,440. In accordance with the Company's
Articles of Association, on a poll every member has one vote for every share
held. Votes withheld are not votes in law. There were no discretionary votes
cast.

 

Following approval by shareholders at the AGM, the following dividend
distribution timetable will apply:

 

 

 Ex-dividend date  Thursday 11 September 2025
 Record date       Friday 12 September 2025
 Payment date      Friday 26 September 2025

 

Adsure Services is pleased to announce the appointment of Rajiv Jaitly as
Chairperson of the Audit and Risk Committee, succeeding Peter Hammond.

 

 

 

-Ends-

 

For more information and the chance to have your questions directly answered
by the management team, please head to our interactive investor hub via:
https://investors.adsureservicesplc.co.uk/link/P2z2wP. Here you will find all
company news and additional content to further explain Adsure's strategy and
investment case.

 

Engage with the Adsure Services management team directly by asking questions,
watching video
summaries and seeing what other shareholders have to say.
Navigate to our Interactive investor hub here:
https://investors.adsureservicesplc.co.uk/link/P2z2wP.

 

 

 Adsure Services PLC

 Kevin Limn, Chief Executive Officer

 Engage with the company directly                      +44 (0) 845 300 3333

                                                       https://investors.adsureservicesplc.co.uk/s/435bf4
 Guild Financial Advisory Limited - Corporate Adviser

 Ross Andrews                                          +44 (0)7973 839767

                                                       ross.andrews@guilfin.co.uk (mailto:ross.andrews@guilfin.co.uk)

 Evangeline Klaassen                                   +44 (0)7972 841276

                                                       evangeline.klaassen@guildfin.co.uk (mailto:evangeline.klaassen@guildfin.co.uk)
 Redchurch Communications - Financial PR & IR

 John Casey / Nicky Bagheri                            +44 (0) 207 7870 3974

                                                       ads@weareredchurch.com (mailto:ads@weareredchurch.com)

 

 

About Adsure Services

 

Adsure Services PLC is a leading audit and assurance services provider,
dedicated to delivering high-quality financial review and compliance
solutions. Through investment in innovative technology and AI-driven
solutions, the Company is focused on enhancing efficiency and accuracy in the
audit sector.

 

 

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