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) 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 | 30,445,715 | 100 | 0 | 0 | 0 |
| Resolution 2 (Ordinary) To declare a final dividend of 0.9 pence per ordinary share for the financial year ended 31 December 2022 | 30,445,715 | 100 | 0 | 0 | 0 |
| Resolution 3 (Ordinary) To re-elect Marsden Proctor as a Director of the Company | 30,431,216
| 99.98 | 7,288
| 0.02 | 7,211
|
| Resolution 4 (Ordinary) To re-elect Neil Evans as a Director of the Company. | 30,438,504
| 100 | 0 | 0 | 7,211
|
| Resolution 5 (Ordinary) To re-elect John Richards as a Director of the Company | 30,438,504
| 100 | 0 | 0 | 7,211
|
| Resolution 6 (Ordinary) To re-elect Vinodha Wijeratne as a Director of the Company | 30,438,504
| 100 | 0 | 0 | 7,211
|
| Resolution 7 (Ordinary) To re-elect Alexandra Innes as a Director of the Company | 30,431,216
| 99.98 | 7,288
| 0.02 | 7,211
|
| Resolution 8 (Ordinary) To re-appoint Crowe UK LLP as auditors of the Company | 30,437,177 | 99.99 | 527 | 0.01 | 8,011 |
| Resolution 9 (Ordinary) To authorise the Directors to determine the fees payable to the auditor | 30,438,504 | 100 | 0 | 0 | 7,211
|
| Resolution 10 (Ordinary) To authorise the Directors to allot equity securities. | 30,412,764 | 99.95 | 14,863
| 0.05 | 18,088
|
| Resolution 11 (Special) That the Directors be authorised to allot equity securities for cash as if section 561 of the Act did not apply. | 30,412,764
| 99.95 | 14,863
| 0.05 | 18,088
|
| Resolution 12 (Special) That the Directors be authorised to allot additional equity securities for cash as if section 561 of the Act did not apply. | 30,412,764
| 99.95 | 14,863
| 0.05 | 18,088
|
| Resolution 13 (Special) To ratify Interim dividend and releases. | 26,633,341
| 100 | 0 | 0 | 3,812,374
|
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 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 facilitiesbyadf@almapr.co.uk |
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