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Notice of General Meeting

Adsure Services PLC has announced that notice of its General Meeting, to be held on Thursday, January 8th, 2026, at 11:00 a.m. GMT at the Company's offices, is being posted to shareholders. Further details regarding the resolution to be proposed at the meeting are available in the Notice of General Meeting circular on the Company's website. Disclaimer*

articleAdsure Services PlcDecember 17, 20254/company/adsure-services-plc/news/notice-of-general-meeting-200
Notice of General Meeting

About this update from Adsure Services Plc

[{"type":"text","content":"\n\n17 December 2025\n \nAdsure Services PLC\n(\"Adsure\" or the \"Company\")\nNotice of General Meeting\nAdsure Services PLC (\"Adsure\"), the holding Company for TIAA Limited (together, \"the Group\"), a specialist business assurance provider announces that notice of its General Meeting (\"General Meeting\") is being posted to shareholders today. The General Meeting will be held on Thursday 8th January at 11:00 a.m. (GMT) at the Company's offices, Artillery House, Fort Fareham, Newgate Lane, Fareham PO14 1AH.\n \nFurther information on the resolution to be proposed at the General Meeting can be found in the Notice of General Meeting circular that has been made available on the Company's website at: www.adsureservicesplc.co.uk.\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/egaMYP. 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/egaMYP.\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) 207 7870 3974\[email protected]\n\n\n\n\n \n \nAbout Adsure Services\n \nAdsure Services PLC is a leading audit and assurance services provider, dedicated to delivering high-quality financial review and compliance solutions. Through investment in innovative technology and AI-driven solutions, the Company is focused on enhancing efficiency and accuracy in the audit sector.\n \n \n\n","length":6007,"tagName":"div"}]

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