Result of AGM

Summary by AI ^BETAClose X

Facilities by ADF plc announced that all resolutions at its Annual General Meeting were passed with over 99% of votes cast in favour, indicating strong shareholder support. The company, a provider of serviced production facilities to the UK film and television industry, confirmed that 13 resolutions, comprising 11 ordinary and 2 special resolutions, were approved. As of June 23, 2026, there were 107,822,776 ordinary shares outstanding, with each share carrying one vote.

Disclaimer*

Facilities by ADF plc

23 June 2026

Facilities by ADF PLC

("Facilities by ADF", "ADF", the "Company" or the "Group")

Result of Annual General Meeting

Facilities by ADF plc (AIM:ADF), the leading provider of premium serviced production facilities to the UK film and high-end television industry, announces that, at its Annual General Meeting held earlier today, all the resolutions put to the meeting were duly passed on a poll, with over 99% 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.

As at 23 June 2026, there were 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.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website at https://facilitiesbyadf.com/investors/reports-presentations/.

For further enquiries:

Facilities by ADF plc

Nicola Pearcey, Chief Executive Officer

William Worsdell, Chief Financial Officer

via Alma PR

Singer Capital Markets (Nomad and Broker)

James Moat / Charles Leigh-Pemberton / Jalini Kalaravy

Tel: +44 (0)20 7496 3000

Alma Strategic Communications

Josh Royston

Hannah Campbell

Sarah Peters

Tel: +44 (0)20 3405 0205

facilitiesbyadf@almapr.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END