Facilities by ADF Plc

AGM Information • Jun 29, 2022

National Storage Mechanism | Additional information

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 Auditorʼs 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 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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