REG - Facilities by ADF - Result of General Meeting

Facilities by ADFAnnouncement

09/09/2024 14:00

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RNS Number : 4660D  Facilities by ADF plc  09 September 2024

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN, IS RESTRICTED AND IS
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, CANADA, JAPAN, AUSTRALIA, THE
REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT
JURISDICTION. THIS ANNOUNCEMENT SHOULD BE READ IN ITS ENTIRETY. FURTHER
DETAILS OF THE FUNDRAISING ARE SET OUT BELOW.

 

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND SHALL NOT CONSTITUTE AN
OFFER TO SELL OR ISSUE OR THE SOLICITATION OF AN OFFER TO BUY, SUBSCRIBE FOR
OR OTHERWISE ACQUIRE ANY NEW SHARES OF FACILITIES BY ADF PLC.

 

 

9 September 2024

 

Facilities by ADF plc

("Facilities by ADF", "ADF", the "Company" and together with its subsidiaries
the "Group")

 

Result of General Meeting

 

Total Voting Rights

 

Facilities by ADF (LSE: ADF), the leading provider of premium serviced
production facilities to the UK film and high-end television industry,
announces that at the General Meeting of the Company held earlier today, all
of the Resolutions 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)                                                         59,552,536  97.61%  1,460,515      2.39%  -

 Authority to allot the New Shares pursuant to the Fundraising and the
 Acquisition
 Resolution 2 (Special)                                                          59,552,536  97.61%  1,460,515      2.39%  -

 Disapplication of statutory pre-emption rights in respect of the allotment of
 the Fundraising Shares

 

* Any proxy arrangement which gave discretion to the Chairman has been
included in the "for" totals

**A vote withheld is not a vote in law and any such votes have not been
included in the votes for or against the respective Resolutions.

 

Following the passing of all of the Resolutions at the General Meeting,
completion of the Acquisition, together with the Placing, the Retail Offer and
the Sale, will take place on Admission.

 

Application has been made for a total of 26,915,357 new Ordinary Shares
(comprising 20,000,000 Placing Shares, 5,915,357 Consideration Shares and
1,000,000 Retail Offer Shares) to be admitted to trading on AIM, with
admission expected to take place at 8.00 a.m. on 10 September 2024.

 

Following Admission, the total number of Ordinary Shares in the capital of the
Company in issue will be 107,822,776 with each Ordinary Share carrying the
right to one vote.  There are no Ordinary Shares held in treasury and
therefore the total number of voting rights in the Company is expected to be
107,822,776.

 

The above figure may be used by Shareholders in the Company as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the share capital
of the Company under the FCA's Disclosure Guidance and Transparency Rules.

 

Capitalised terms used but not defined in this announcement have the same
meanings as set out in the circular to Shareholders dated 23 August 2024.

 

The person responsible for arranging the release of this Announcement on
behalf of the Company is Neil Evans, a Director of the Company.

 

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 (Nominated Adviser, Broker and Sole  Tel: +44 (0)20 7220 0500
 Bookrunner)

 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

 Hannah Campbell

 Robyn Fisher

 

 

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