Business
General Meeting Result
Adsure Services PLC announced that a special resolution was unanimously passed at its General Meeting held on January 8, 2026, with 5,165,240 votes cast in favour and zero against or withheld. This resolution pertains to the company's issued share capital of 10,582,440 ordinary shares. Disclaimer*
About this update from Adsure Services Plc
[{"type":"text","content":"\n\n8 January 2026\n \nAdsure Services PLC\n(\"Adsure\" or the \"Company\")\n \nGeneral Meeting Result\n \nAdsure Services PLC (\"Adsure\"), the holding company for TIAA Ltd (together, \"the Group\"), a specialist business assurance provider, is pleased to announce that at its General Meeting (\"GM\") held today, Thursday 8th January 2026 at 11:00 a.m. (GMT) at the Company's offices, Artillery House, Fort Fareham, Newgate Lane, Fareham PO14 1AH, the resolution was duly passed.\n \n\n\n\n\nResolutions\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nVotes Withheld\n\n\nTotal Votes Cast\n\n\n\n\n1\n\n\nSpecial Resolution 1\n\n\n5,165,240\n\n\n100%\n\n\n0\n\n\n0%\n\n\n0\n\n\n5,165,240\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \nAs at the date of the GM, the issued share capital of the Company comprised 10,582,440 ordinary shares of £0.005 (\"Ordinary Shares\"). Accordingly, the total number of Ordinary Shares entitling the holders to attend and vote for or against all resolutions was 10,582,440. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law. There were no discretionary votes cast.\n \n \n-Ends-\n \nFor more information and the chance to have your questions directly answered by the management team, please head to our interactive investor hub via: https://investors.adsureservicesplc.co.uk/link/PREoor. Here you will find all company news and additional content to further explain Adsure's strategy and investment case.\n \nEngage with the Adsure Services management team directly by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our Interactive investor hub here: https://investors.adsureservicesplc.co.uk/link/PREoor.\n \n \n\n\n\n\nAdsure Services PLC\nKevin Limn, Chief Executive Officer\nEngage with the company directly\n\n\n \n \n+44 (0) 845 300 3333\nhttps://investors.adsureservicesplc.co.uk/s/435bf4\n\n\n\n\nGuild Financial Advisory Limited - Corporate Adviser\nRoss Andrews\n \nEvangeline Klaassen\n\n\n \n+44 (0)7973 839767\[email protected]\n+44 (0)7972 841276\[email protected]\n\n\n\n\nRedchurch Communications - Financial PR & IR\nJohn Casey / Nicky Bagheri\n\n\n \n+44 (0)...