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Result of AGM

RNS Number : 8281Y

Adams PLC

11 September 2015

Adams Plc

("Adams" or the "Company")

Result of AGM

The Company announces that, at the Annual General Meeting held at 11.00am today, all resolutions were duly passed.

As stated in the final results announcement issued on 10 August 2015, Nicholas Nelson has today resigned from the Board and Mike Bretherton has succeeded him as Chairman. The Board would like to thank Nicholas for his contribution to the Company and wish him all the best in his future endeavours.

For further information, please contact:

Adams plc
Mike BrethertonTel: +44 1534 719761
Nomad
Cairn Financial Advisers LLP
Sandy JamiesonTel: +44 207 148 7900
Broker
Peterhouse Corporate Finance Limited
Heena KaraniTel: +44 207 469 3393
This information is provided by RNS The company news service from the London Stock Exchange END RAGPKDDPKBKDOCD

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