REG - Adsure Services PLC - Notice of AGM and Board Change

AberdeenAnnouncement

Mon 08:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250811:nRSK6896Ua&default-theme=true

RNS Number : 6896U  Adsure Services PLC  11 August 2025

11 August 2025

 

Adsure Services PLC

("Adsure" or the "Company")

 

Notice of AGM and Board Change

 

Adsure Services PLC ("Adsure"), the holding company for TIAA Ltd (together,
"the Group"), a specialist business assurance provider, announces that its
2025 Annual General Meeting ("AGM") will be held on Thursday 4th September
2025 at 1:00 p.m. (BST) at Company's offices, Artillery House, Fort Fareham,
Newgate Lane, Fareham PO14 1AH.

 

Further information on the resolutions to be proposed at the Meeting can be
found in the Notice of AGM circular that has been made available on the
Company's website at: www.adsureservicesplc.co.uk
(http://www.adsureservicesplc.co.uk)

 

 

Peter Hammond to step down from the Board of Adsure Services

 

The Company also gives notice that Peter Hammond, Non-Executive Director will
not be seeking re-election at the forthcoming AGM and has informed the Company
that he will sadly step down from the Board of Adsure Services at the
conclusion of the Meeting to begin his retirement after 30 years of service to
the Company and its operating subsidiary, TIAA Limited.

 

Kevin Limn, Chief Executive Officer of Adsure Services Plc, commented:

 

"Peter has played an integral role in the evolution of TIAA and his
involvement has coincided with the most significant events in the Group's
history. Personally, I have been fortunate to benefit from Peter's wisdom and
unwavering confidence in our values and mission. I wish Peter all the best in
his retirement."

 

Jeff Zitron, Non-Executive Chairperson of Adsure Services Plc, commented:

 

"Peter Hammond has made a unique contribution to the success of Adsure. A
pioneer in the creation of TIAA Limited over 30 years ago, Peter has provided
insight, encouragement and support to our staff team.  As a Board member,
initially of TIAA Limited and, since listing, of Adsure, he has shared his
wide commercial and financial experience and applied his shrewd judgement to
our decision-making. As chair of the Audit and Risk Committee, Peter has
drawn on his professional expertise as an accountant and his wealth of
experience as a Finance Director and consultant. I have greatly valued his
advice and support. Standing down as part of the Group's succession strategy,
Peter leaves a legacy of which he can be proud and for which his colleagues
are very grateful."

 

Peter Hammond, Non-Executive Director of Adsure Services Plc, commented:

 

"It has been a pleasure to have been involved in the group, (TIAA Limited
since formation and Adsure Services PLC since listing). I'm very proud it is
now a listed Company, announcing revenues in excess of £10m, profit before
tax of over £0.8m and equity of over £1m. It has been an immensely rewarding
experience, and I wish my board colleagues all the best for the future."

 

 

-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/yzjYBy. 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/yzjYBy.

 

 

 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NEXEANPPEEASEFA