Notice of General Meeting

Summary by AI ^BETAClose X

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*

Adsure Services PLC

17 December 2025

Adsure Services PLC

("Adsure" or the "Company")

Notice of General Meeting

Adsure 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.

Further 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.

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For 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.

Engage 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.

Adsure Services PLC

Kevin Limn, Chief Executive Officer

Engage with the Company directly

+44 (0) 845 300 3333

https://investors.adsureservicesplc.co.uk/s/435bf4

Guild Financial Advisory Limited - Corporate Adviser

Ross Andrews

Evangeline Klaassen

+44 (0)7973 839767

ross.andrews@guilfin.co.uk

+44 (0)7972 841276

evangeline.klaassen@guildfin.co.uk

Redchurch Communications - Financial PR & IR

John Casey / Nicky Bagheri

+44 (0) 207 7870 3974

ads@weareredchurch.com

About Adsure Services

Adsure 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.

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