Business
Result of General Meeting
Result of General Meeting.
About this update from Facilities By Adf Plc
[{"type":"text","content":"\n\nTHIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN, IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, CANADA, JAPAN, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION. THIS ANNOUNCEMENT SHOULD BE READ IN ITS ENTIRETY. FURTHER DETAILS OF THE FUNDRAISING ARE SET OUT BELOW.\n \nTHIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND SHALL NOT CONSTITUTE AN OFFER TO SELL OR ISSUE OR THE SOLICITATION OF AN OFFER TO BUY, SUBSCRIBE FOR OR OTHERWISE ACQUIRE ANY NEW SHARES OF FACILITIES BY ADF PLC.\n \n \n9 September 2024\n \nFacilities by ADF plc\n(\"Facilities by ADF\", \"ADF\", the \"Company\" and together with its subsidiaries the \"Group\")\n \nResult of General Meeting\n \nTotal Voting Rights\n \nFacilities by ADF (LSE: ADF), the leading provider of premium serviced production facilities to the UK film and high-end television industry, announces that at the General Meeting of the Company held earlier today, all of the Resolutions were duly passed.\n \nThe number of votes cast for and against each of the Resolutions proposed, and the number of votes withheld were as follows:\n \n\n\n\n\n Resolution\n\n\nVotes for*\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld**\n\n\n\n\nResolution 1 (Ordinary)\nAuthority to allot the New Shares pursuant to the Fundraising and the Acquisition\n\n\n59,552,536\n\n\n97.61%\n\n\n1,460,515\n\n\n2.39%\n\n\n-\n\n\n\n\nResolution 2 (Special)\nDisapplication of statutory pre-emption rights in respect of the allotment of the Fundraising Shares\n\n\n59,552,536\n\n\n97.61%\n\n\n1,460,515\n\n\n2.39%\n\n\n-\n\n\n\n\n \n* Any proxy arrangement which gave discretion to the Chairman has been included in the \"for\" totals\n**A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.\n \nFollowing the passing of all of the Resolutions at the General Meeting, completion of the Acquisition, together with the Placing, the Retail Offer and the Sale, will take place on Admission.\n \nApplication has been made for a total of 26,915,357 new Ordinary Shares (comp...