REG - Facilities by ADF - Result of AGM

Facilities by ADFAnnouncement

26/06/2023 18:30

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RNS Number : 9569D  Facilities by ADF plc  26 June 2023

26 June 2023

Facilities by ADF PLC

 

("Facilities by ADF", the "Company" or the "Group")

 

Result of Annual General Meeting

 

Facilities by ADF (LSE: ADF), the leading provider of premium serviced
production facilities to the UK film and high-end television industry,
announces that all resolutions put to shareholders at the Company's Annual
General Meeting held earlier today were duly passed.

 

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

 

  Resolution                                                                     Votes for   %      Votes against  %     Votes withheld
 Resolution 1 (Ordinary)                                                         30,445,715  100    0              0     0

 To receive and consider the Company's audited accounts for the year ended 31
 December 2022, together with the Directors' and Auditor's Report thereon
 Resolution 2 (Ordinary)                                                         30,445,715  100    0              0     0

 To declare a final dividend of 0.9 pence per ordinary share for the financial
 year ended 31 December 2022
 Resolution 3 (Ordinary)                                                         30,431,216  99.98  7,288          0.02  7,211

 To re-elect Marsden Proctor as a Director of the Company
 Resolution 4 (Ordinary)                                                         30,438,504  100    0              0     7,211

 To re-elect Neil Evans as a Director of the Company.
 Resolution 5 (Ordinary)                                                         30,438,504  100    0              0     7,211

 To re-elect John Richards as a Director of the Company
 Resolution 6 (Ordinary)                                                         30,438,504  100    0              0     7,211

 To re-elect Vinodha Wijeratne as a Director of the Company
 Resolution 7 (Ordinary)                                                         30,431,216  99.98  7,288          0.02  7,211

 To re-elect Alexandra Innes as a Director of the Company

 Resolution 8 (Ordinary)                                                         30,437,177  99.99  527            0.01  8,011

 To re-appoint Crowe UK LLP as auditors of the Company
 Resolution 9 (Ordinary)                                                         30,438,504  100    0              0     7,211

 To authorise the Directors to determine the fees payable to the auditor
 Resolution 10 (Ordinary)                                                        30,412,764  99.95  14,863         0.05  18,088

 To authorise the Directors to allot equity securities.
 Resolution 11 (Special)                                                         30,412,764  99.95  14,863         0.05  18,088

 That the Directors be authorised to allot equity securities for cash as if
 section 561 of the Act did not apply.
 Resolution 12 (Special)                                                         30,412,764  99.95  14,863         0.05  18,088

 That the Directors be authorised to allot additional equity securities for
 cash as if section 561 of the Act did not apply.
 Resolution 13 (Special)                                                         26,633,341  100    0              0     3,812,374

 To ratify Interim dividend and releases.

 

As at 26 June 2023, there were 80,607,419 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.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

 

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

 Hannah Campbell

 

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