REG - Facilities by ADF - Result of AGM

Facilities by ADFAnnouncement

26/06/2024 14:45

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RNS Number : 0128U  Facilities by ADF plc  26 June 2024

 

26 June 2024

Facilities by ADF PLC

 

Result of Annual General Meeting

 

The Annual General Meeting of Facilities by ADF PLC was held at Kitsmead Lane,
Longcross, Lyne, Chertsey, Surrey, KT16 0EF on 26 June 2024 at 11.00 a.m.

 

All 13 resolutions put to members were passed on a poll. Resolutions 1  to 11
were passed as ordinary resolutions and resolutions 12 and 13 were passed as
special resolutions.

 

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)                                                          59,430,962  100.0000%  0              0.0000%  0

 To receive the Company's annual report and accounts for the year ended 31
 December 2023, together with the Directors' and Auditors' Report thereon.
 Resolution 2 (Ordinary)                                                          59,430,962  100.0000%  0              0.0000%  0

 To re-elect John Richards as a Director of the Company.
 Resolution 3 (Ordinary)                                                          59,430,962  100.0000%  0              0.0000%  0

 To re-elect Marsden Proctor as a Director of the Company.
 Resolution 4 (Ordinary)                                                          59,430,962  100.0000%  0              0.0000%  0

 To re-elect Neil Evans as a Director of the Company.
 Resolution 5 (Ordinary)                                                          59,430,671  99.9995%   291            0.0005%  0

 To re-elect Vinodha Wijeratne as a Director of the Company.
 Resolution 6 (Ordinary)                                                          59,430,962  100.0000%  0              0.0000%  0

 To re-elect Alexandra Innes as a Director of the Company.
 Resolution 7 (Ordinary)                                                          59,430,962  100.0000%  0              0.0000%  0

 To elect Joanne Goodson as a Director of the Company.
 Resolution 8 (Ordinary)                                                          59,429,344  99.9986%   818            0.0014%  800

 To re-appoint Crowe UK LLP as auditor of the Company to hold office until the
 conclusion of the next general meeting at which accounts are laid before the
 Company.
 Resolution 9 (Ordinary)                                                          59,430,671  99.9995%   291            0.0005%  0

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 10 (Ordinary)                                                         59,430,962  100.0000%  0              0.0000%  0

 To declare a final dividend of 0.9 pence per ordinary share for the financial
 year ended 31 December 2023.
 Resolution 11 (Ordinary)                                                         59,423,462  99.9874%   7,500          0.0126%  0

 That authorise the Directors to allot equity securities.
 Resolution 12 (Special)                                                          59,327,193  99.8259%   103,478        0.1741%  291

 To disapply statutory pre-emption rights in connection with an offer of Equity
 Securities and generally.
 Resolution 13 (Special)                                                          59,378,417  99.9116%   52,545         0.0884%  0

 To disapply statutory pre-emption rights for the purpose of financing or
 refinancing a transaction.

 

As at 26 June 2024, there were 80,907,419 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

 Marsden Proctor, Chief Executive Officer

 Neil Evans, Chief Financial Officer

 John Richards, Chairman

 Cavendish Capital Markets Limited (Nomad and Broker)            Tel: +44 (0)20 7220 0500

 Ben Jeynes / George Lawson - Corporate Finance

 Michael Johnson / Sunila de Silva / George Budd - Sales / ECM

 Alma Strategic Communications                                   Tel: +44 (0)20 3405 0205

 Josh Royston                                                    facilitiesbyadf@almastrategic.com (mailto:facilitiesbyadf@almastrategic.com)

 Hannah Campbell

 Robyn Fisher

 

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