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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) To receive and consider the Company's audited accounts for the year ended 31 December 2021, together with the Directors' and Auditorʼs Report thereon | 62,601,296 | 99.99 | 5,274 | 0.01 | 2,000 |
Resolution 2 (Ordinary) To elect Marsden Proctor as a Director | 62,600,278 | 99.99 | 7,274 | 0.01 | 1,018 |
Resolution 3 (Ordinary) To elect Neil Evans as a Director | 62,602,278 | 99.99 | 5,274 | 0.01 | 1,018 |
Resolution 4 (Ordinary) To elect John Richards as a Director | 62,602,278 | 99.99 | 5,274 | 0.01 | 1,018 |
Resolution 5 (Ordinary) To elect Kathryn James as a Director | 62,605,552 | 100.00 | 2,000 | 0.00 | 1,018 |
Resolution 6 (Ordinary) To elect Vinodha Wijeratne as a Director | 62,607,344 | 100.00 | 208 | 0.00 | 1,018 |
Resolution 7 (Ordinary) To elect Alexandra Innes as a Director | 62,605,552 | 100.00 | 0 | 0.00 | 3,018 |
Resolution 8 (Ordinary) To appoint Crowe UK LLP as auditor of the Company | 62,601,397 | 99.99 | 5,801 | 0.01 | 1,372 |
Resolution 9 (Ordinary) To authorise the Directors to determine the fees payable to the auditor | 62,600,197 | 100.00 | 527 | 0.00 | 7,846 |
Resolution 10 (Ordinary) To authorise the Directors to allot shares in the Company | 62,598,652 | 99.99 | 9,346 | 0.01 | 572 |
Resolution 11 (Special) To disapply pre-emption rights | 44,935,967 | 99.96 | 16,031 | 0.04 | 17,656,572 |
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 Marsden Proctor, Chief Executive Officer Neil Evans, Chief Financial Officer John Richards, Chairman
| via Alma PR
|
Cenkos (Nominated Adviser and Broker) Ben Jeynes / Max Gould / George Lawson - Corporate Finance Alex Pollen - Sales
| Tel: +44 (0)20 7397 8900
|
Alma PR (Financial PR) Josh Royston Hannah Campbell | Tel: +44 (0)20 3405 0205 |
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