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Annual Report and Accounts and Notice of AGM

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Facilities by ADF plc has announced the posting of its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of Annual General Meeting. These documents are now available to shareholders on the company's website. The Annual General Meeting is scheduled to take place on Tuesday, 23 June 2026.

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Facilities by ADF plc (AIM:ADF), the leading provider of premium serviced production facilities to the UK film and high-end television industry, announces that the Group's Annual Report and Accounts for the year ended 31 December 2025 ("FY25") and Notice of Annual General Meeting ("AGM") will today be posted to shareholders and are available for download on the Company's website at https://facilitiesbyadf.com/investors/reports-presentations/.

The AGM will be held on Tuesday, 23 June 2026 at 11:00 a.m. at Kitsmead Lane, Longcross, Lyne, Chertsey, KT16 0EF.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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