Notice of AGM

About this update from Facilities By Adf Plc

28 May 2024   Facilities by ADF plc ("Facilities by ADF", "ADF", the "Company" or the "Group") Annual Report and Accounts and Notice of Annual General Meeting Facilities by ADF (LSE: ADF), the leading provider of premium serviced production facilities to the UK film and high-end television industry, announces that, further to its final results announcement on 26 April 2024, the Group's Annual Report and Accounts for the year ended 31 December 2023 (Annual Report) and Notice of Annual General Meeting ("AGM") will be posted to shareholders today and are available for download on the Company's website www.facilitiesbyadf.com/investors/reports-presentations . The Company will hold its AGM at 11.00 a.m. on Wednesday, 26 June 2024 at Kitsmead Lane, Longcross, Lyne, Chertsey, KT16 0EF. For further enquiries:   Facilities by ADF plc Marsden Proctor, Chief Executive Officer Neil Evans, Chief Financial Officer John Richards, Chairman   via Alma   Cavendish Capital Markets Limited (Nomad and Broker ) Ben Jeynes / George Lawson - Corporate Finance Michael Johnson / Sunila de Silva / George Budd - Sales / ECM   Tel: +44 (0)20 7220 0500   Alma Strategic Communications Josh Royston Hannah Campbell Robyn Fisher   Tel: +44 (0)20 3405 0205 [email protected]        

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