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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Facilities By Adf Plc | LSE:ADF | London | Ordinary Share | GB00BNZGNM64 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 53.50 | 53.00 | 54.00 | 53.50 | 53.50 | 53.50 | 3,101 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Services, Nec | 34.8M | 794k | 0.0098 | 54.59 | 43.29M |
TIDMADF
RNS Number : 9569D
Facilities by ADF plc
26 June 2023
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 via Alma PR Marsden Proctor, Chief Executive Officer Neil Evans, Chief Financial Officer John Richards, Chairman Cenkos (Nominated Adviser and Broker) Tel: +44 (0)20 7397 8900 Ben Jeynes / Max Gould / George Lawson - Corporate Finance Alex Pollen - Sales Alma PR (Financial PR) Tel: +44 (0)20 3405 0205 Josh Royston facilitiesbyadf@almapr.co.uk Hannah Campbell
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(END) Dow Jones Newswires
June 26, 2023 13:16 ET (17:16 GMT)
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