REG - Facilities by ADF - Result of AGM

Facilities by ADFAnnouncement

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RNS Number : 4472O  Facilities by ADF plc  25 June 2025

25 June 2025

Facilities by ADF PLC

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

Result of Annual General Meeting

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 earlier today.

All 13 resolutions put to members were passed on a poll, with the requisite
number of votes cast in favour of each resolution. 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 will be published on our website in due course.

As at 25 June 2025, there are 107,822,776 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 the Group's website.

 

Contacts:

 

 Facilities by ADF plc                                            via Alma

 Marsden Proctor, Chief Executive Officer

 Neil Evans, Chief Financial Officer

 Russell Down, Chairman

 Cavendish Capital Markets (Nomad and Broker)                     Tel: +44 (0)20 7397 8900

 Ben Jeynes / George Lawson / Hamish Waller - Corporate Finance

 Michael Johnson / Sunila de Silva  - Sales / ECM

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

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

 Hannah Campbell

 Robyn Fisher

 

OVERVIEW OF FACILITIES BY ADF PLC

 

The Facilities by ADF Group is the leading provider of premium serviced
production facilities along with location services and ground protection
equipment to the UK film and high-end television (HETV) industry.

 

The Group serves customers in an industry that has experienced,
notwithstanding the Strikes in 2023, significant growth in recent years, with
additional demand driven by a material rise in the consumption of film and
HETV content via streaming platforms such as Netflix, Disney+, Apple TV+ and
Amazon Prime. The UK film and TV industry has directly benefited during this
growth due to the quality of its production facilities and studios, highly
skilled domestic workforce, geography, accessibility to Europe, English
language environment and strong governmental support. Major US streaming
companies have now set up permanent bases in the UK, with the UK now the film
and TV industry's second largest operation after North America.

 

Facilities by ADF production fleet is made up of more than 700 premium mobile
make-up, costume and artiste trailers, production offices, mobile bathrooms,
diners, school rooms and technical vehicles.

 

To strengthen its position as a One-Stop-Shop for the Film and HETV industry,
ADF acquired Location One Ltd, the UK's largest TV and film location service
provider, in November 2022, and then further expanded in September 2024 by
acquiring Autotrak Portable Roadways Ltd, a market leader in portable roadway
solutions, diversifying the Group's offerings and customer base.

 

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