Facilities by ADF plc Dividend Timetable

RNS Number : 6220M

Facilities by ADF plc

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

Marsden Proctor, Chief Executive Officer

Neil Evans, Chief Financial Officer

John Richards, Chairman

via Alma

Cavendish Securities (Nominated Adviser 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

facilitiesbyadf@almastrategic.com

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