Business
Result of AGM
Result of AGM.
About this update from Facilities By Adf Plc
[{"type":"text","content":"\n\n25 June 2025\nFacilities by ADF PLC\n(\"Facilities by ADF\", \"ADF\", the \"Company\" or the \"Group\")\nResult of Annual General Meeting\nResult of Annual General Meeting\nThe Annual General Meeting of Facilities by ADF PLC was held at Kitsmead Lane, Longcross, Lyne, Chertsey, Surrey, KT16 0EF earlier today.\nAll 13 resolutions put to members were passed on a poll, with the requisite number 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.\nThe number of votes cast for and against each of the resolutions proposed, and the number of votes withheld will be published on our website in due course.\nAs at 25 June 2025, there are 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.\nThe full text of each resolution is available in the Notice of Annual General Meeting, published on the Group's website.\n \nContacts:\n \n\n\n\n\nFacilities by ADF plc\nMarsden Proctor, Chief Executive Officer\nNeil Evans, Chief Financial Officer\nRussell Down, Chairman\n \n \n\n\nvia Alma\n\n\n\n\nCavendish Capital Markets (Nomad and Broker)\nBen Jeynes / George Lawson / Hamish Waller - Corporate Finance\nMichael Johnson / Sunila de Silva - Sales / ECM\n \n\n\nTel: +44 (0)20 7397 8900\n \n\n\n\n\n \nAlma Strategic Communications\nJosh Royston\nHannah Campbell\nRobyn Fisher \n\n\n \nTel: +44 (0)20 3405 0205\[email protected]\n\n\n\n\n \nOVERVIEW OF FACILITIES BY ADF PLC\n \nThe Facilities by ADF Group is the leading provider of premium serviced production facilities along with location services and ground protection equipment to the UK film and high-end television (HETV) industry.\n \nThe Group serves customers in an industry that has experienced, notwithstanding the Strikes in 2023, significant growth in recent years, with additional demand driven by a material rise in the consumption of film and HETV content via streaming platforms such as Netflix, Disney+, Apple TV+ and Amazon Prime. The UK film and TV industry has directly benefited during this growth due to the qual...