10
October 2024
Adsure Services
PLC
Result of AGM and Final
Dividend Approval
Adsure Services PLC ("Adsure"), the holding company for TIAA
Ltd (together, "the
Group"), a
specialist business assurance provider, is pleased to announce that
at its Annual General Meeting
("AGM") held yesterday, Wednesday 9 October 2024 at 11:00am, at the offices of the Aquis Stock Exchange, Floor 2, 63 Queen
Victoria St, London EC4N 4UA, all
resolutions were duly passed.
The Results of the AGM that has been
made available on the Company's website
at: www.adsureservicesplc.co.uk
|
Resolutions
|
For
|
%
|
Against
|
%
|
Votes
Withheld
|
Total Votes
Cast
|
|
1
|
To receive and adopt the audited
financial statements for the year ended 31 March 2024 and the
Reports of the Directors' and Auditors' thereon.
|
8,988,392
|
100.00
|
-
|
-
|
-
|
8,988,392
|
|
2
|
To approve the Remuneration Committee
Report, as set out on pages 13 and 14 of the Annual
Report.
|
8,988,392
|
100.00
|
-
|
-
|
-
|
8,988,392
|
|
3
|
To approve the final dividend for the
year-ended 31st March 2024 of £104,540.32 being £0.0099
per share to be paid on 25th October 2024.
|
8,988,392
|
100.00
|
-
|
-
|
-
|
8,988,392
|
|
4
|
To re-appoint Shipleys LLP as
auditors of the Group, and to authorise the directors to determine
their remuneration.
|
8,988,392
|
100.00
|
-
|
-
|
-
|
8,988,392
|
|
5
|
To re-appoint Jeffrey Zitron as a
Director of the Company.
|
8,988,392
|
100.00
|
-
|
-
|
-
|
8,988,392
|
|
6
|
To re-appoint Kevin Limn as a
Director of the Company.
|
8,988,392
|
100.00
|
-
|
-
|
-
|
8,988,392
|
|
7
|
To re-appoint Victoria Davies as a
Director of the Company.
|
8,988,392
|
100.00
|
-
|
-
|
-
|
8,988,392
|
|
8
|
To re-appoint Hattie Llewelyn-Davies
as a Director of the Company.
|
8,988,392
|
100.00
|
-
|
-
|
-
|
8,988,392
|
|
9
|
To re-appoint Peter Hammond as a
Director of the Company.
|
8,988,392
|
100.00
|
-
|
-
|
-
|
8,988,392
|
|
10
|
To authorise the directors to allot
ordinary shares (such number not exceeding 3,527,481 Ordinary
Shares).
|
8,988,392
|
100.00
|
-
|
-
|
-
|
8,988,392
|
|
11
|
To dis-apply statutory pre-emption
provisions to enable the directors in certain circumstances to
allot ordinary shares for cash other than on a pre-emptive
basis.
|
8,988,392
|
100.00
|
-
|
-
|
-
|
8,988,392
|
As at the date of the AGM, the
issued share capital of the Company comprised 10,582,440 ordinary
shares. Accordingly, the total number of ordinary shares entitling
the holders to attend and vote for or against all resolutions was
10,582,440. Votes withheld are not votes in law. There were no
discretionary votes cast.
Following approval by shareholders
at the AGM, the following dividend distribution timetable will
apply:
|
Ex-dividend date
|
Thursday 17 October 2024
|
|
Record date
|
Friday 18 October 2024
|
|
Payment date
|
Friday 25 October
2024
|
The proposed final dividend of
0.99p, together with the interim dividend of 0.49p per share paid
in April 2024, will bring the total dividend for the year to 1.48p
per share.
|
Adsure Services PLC
Kevin Limn, Chief Executive
Officer
|
T: +44 (0) 845 300 3333
E: enquiries@adsureservicesplc.co.uk
|
|
Guild Financial Advisory Limited - Corporate
Adviser
Ross Andrews
Evangeline Klaassen
|
T: +44 (0)7973 839767
E:
ross.andrews@guildfin.co.uk
T: +44 (0)7972 841276
E:
evangeline.klaassen@guildfin.co.uk
|
|
Redchurch Communications - Financial PR &
IR
John Casey / Nicky
Bagheri
|
T: +44 (0) 207 7870 3974
E: ads@weareredchurch.com
|
ABOUT ADSURE
Adsure Services PLC is the holding company for
TIAA Ltd, a specialist in providing dynamic support to
organisations in navigating the complex world of strategic
risks.
Adsure Services' portfolio of advisory and
assurance services is tailored to align with key economic risks
impacting the business world. Through its wholly-owned subsidiary,
TIAA ltd, Adsure Services provides internal audit, anti-crime,
security management, IT audit, cyber assurance and advisory
services.