Result of AGM
Facilities by ADF plc announced that all resolutions at its Annual General Meeting were passed with over 99% of votes cast in favour, indicating strong shareholder support. The company, a provider of serviced production facilities to the UK film and television industry, confirmed that 13 resolutions, comprising 11 ordinary and 2 special resolutions, were approved. As of June 23, 2026, there were 107,822,776 ordinary shares outstanding, with each share carrying one vote.
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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, at its Annual General Meeting held earlier today, all the resolutions put to the meeting were duly passed on a poll, with over 99% of votes cast in favour of each resolution.
Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 and 13 were passed as special resolutions.
As at 23 June 2026, there were 107,822,776 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 at https://facilitiesbyadf.com/investors/reports-presentations/.
| Facilities by ADF plc Nicola Pearcey, Chief Executive Officer William Worsdell, Chief Financial Officer | via Alma PR |
| Singer Capital Markets (Nomad and Broker) James Moat / Charles Leigh-Pemberton / Jalini Kalaravy | Tel: +44 (0)20 7496 3000 |
| Alma Strategic Communications Josh Royston Hannah Campbell Sarah Peters | Tel: +44 (0)20 3405 0205 facilitiesbyadf@almapr.co.uk |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.