REG - Facilities by ADF - Dividend Timetable

Facilities by ADFAnnouncement

30/04/2024 11:45

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RNS Number : 6220M  Facilities by ADF plc  30 April 2024

30 April 2024

 

Facilities by ADF plc

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

 

Dividend Timetable

The Board of Facilities by ADF, the leading provider of premium serviced
production facilities to the UK film and high-end television industry
("HETV"), has recommended a final dividend of 0.9 pence per ADF ordinary share
(the "Final Dividend") in respect of the year ended 31 December 2023, taking
the total dividend for the full year to 1.40 pence per ordinary share (2022:
1.36 pence per ordinary share).

Subject to Shareholder approval at the Annual General Meeting ("AGM"), the
Final Dividend will be paid on 19 July 2024, with a record date of 5 July 2024
and an ex-dividend date of 4 July 2024.

The AGM will be held at 11:00 a.m. on 26 June 2024 at the Company's offices at
Kitsmead Lane, Longcross, Lyne, Chertsey, KT16 0EF. Further information will
be provided when the formal Notice of AGM has been sent to shareholders in due
course together with the annual report for the year ended 31 December 2023.

For further enquiries:

 

 Facilities by ADF plc                                           via Alma

 Marsden Proctor, Chief Executive Officer

 Neil Evans, Chief Financial Officer

 John Richards, Chairman

 Cavendish Securities (Nominated Adviser and Broker)             Tel: +44 (0)20 7220 0500

 Ben Jeynes / George Lawson - Corporate Finance

 Michael Johnson / Sunila de Silva / George Budd - Sales / ECM

 Alma Strategic Communications                                   Tel: +44 (0)20 3405 0205

 Josh Royston                                                    facilitiesbyadf@almastrategic.com (mailto:facilitiesbyadf@almastrategic.com)

 Hannah Campbell

 Robyn Fisher

 

 

 

 

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