Facilities by ADF plc Result of AGM (6944Q)

TIDMADF

RNS Number : 6944Q

Facilities by ADF plc

29 June 2022

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 Auditor 
  s 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                                          via Alma PR 
  Marsden Proctor, Chief Executive Officer 
  Neil Evans, Chief Financial Officer 
  John Richards, Chairman 
 Cenkos (Nominated Adviser and Broker)                          Tel: [phone] 
  Ben Jeynes / Max Gould / George Lawson - Corporate Finance 
  Alex Pollen - Sales 
 Alma PR (Financial PR)                                         Tel: [phone] 
  Josh Royston                                                   [e-mail] 
  Hannah Campbell 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFLMITMTATBRT

(END) Dow Jones Newswires

June 29, 2022 11:33 ET (15:33 GMT)