REG - Adsure Services PLC - General Meeting Result

AberdeenAnnouncement

08/01/2026 15:15

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RNS Number : 2189O  Adsure Services PLC  08 January 2026

8 January 2026

 

Adsure Services PLC

("Adsure" or the "Company")

 

General Meeting Result

 

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 General Meeting ("GM") held today, Thursday 8th January 2026 at
11:00 a.m. (GMT) at the Company's offices, Artillery House, Fort Fareham,
Newgate Lane, Fareham PO14 1AH, the resolution was duly passed.

 

 Resolutions                   For        %     Against  %   Votes Withheld  Total Votes Cast
 1       Special Resolution 1  5,165,240  100%  0        0%  0               5,165,240

 

As at the date of the GM, 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.

 

 

-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/PREoor. 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/PREoor.

 

 

 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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