REG - Facilities by ADF - Result of AGM

Facilities by ADFAnnouncement

29/06/2022 16:45

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RNS Number : 6944Q  Facilities by ADF plc  29 June 2022

29 June 2022

Facilities by ADF plc

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Facilities by ADF plc was held at the offices of
Facilities by ADF PLC, Ground Floor 31 Oldfield Road, Bocam Park, Pencoed,
Bridgend, United Kingdom, CF35 5LJ on 29 June 2022 at 11:00 a.m.

 

All 11 resolutions put to members were passed on a poll. Resolutions 1 to 10
were passed as ordinary resolutions and resolution 11 was passed as a special
resolution.

 

The number of votes lodged by proxy for and against each of the resolutions
proposed, and the number of votes withheld, was as follows:

 

  Resolution                                                                    Votes for   %       Votes against  %     Votes withheld
 Resolution 1 (Ordinary)                                                        62,601,296  99.99   5,274          0.01  2,000

 To receive and consider the Company's audited accounts for the year ended 31
 December 2021, together with the Directors' and Auditorʼs Report thereon
 Resolution 2 (Ordinary)                                                        62,600,278  99.99   7,274          0.01  1,018

 To elect Marsden Proctor as a Director
 Resolution 3 (Ordinary)                                                        62,602,278  99.99   5,274          0.01  1,018

 To elect Neil Evans as a Director
 Resolution 4 (Ordinary)                                                        62,602,278  99.99   5,274          0.01  1,018

 To elect John Richards as a Director
 Resolution 5 (Ordinary)                                                        62,605,552  100.00  2,000          0.00  1,018

 To elect Kathryn James as a Director
 Resolution 6 (Ordinary)                                                        62,607,344  100.00  208            0.00  1,018

 To elect Vinodha Wijeratne as a Director
 Resolution 7 (Ordinary)                                                        62,605,552  100.00  0              0.00  3,018

 To elect Alexandra Innes as a Director
 Resolution 8 (Ordinary)                                                        62,601,397  99.99   5,801          0.01  1,372

 To appoint Crowe UK LLP as auditor of the Company
 Resolution 9 (Ordinary)                                                        62,600,197  100.00  527            0.00  7,846

 To authorise the Directors to determine the fees payable to the auditor
 Resolution 10 (Ordinary)                                                       62,598,652  99.99   9,346          0.01  572

 To authorise the Directors to allot shares in the Company
 Resolution 11 (Special)                                                        44,935,967  99.96   16,031         0.04  17,656,572

 To disapply pre-emption rights

 

As at 29 June 2022, there were 76,000,000 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.

 

                   For further enquiries:

 

 Facilities by ADF plc                                        via Alma PR

 Marsden Proctor, Chief Executive Officer

 Neil Evans, Chief Financial Officer

 John Richards, Chairman

 Cenkos (Nominated Adviser and Broker)                        Tel: +44 (0)20 7397 8900

 Ben Jeynes / Max Gould / George Lawson - Corporate Finance

 Alex Pollen - Sales

 Alma PR (Financial PR)                                       Tel: +44 (0)20 3405 0205

 Josh Royston                                                 facilitiesbyadf@almapr.co.uk (mailto:facilitiesbyadf@almapr.co.uk)

 Hannah Campbell

 

 

 

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