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Adsure Services PLC announced that a Special Resolution was duly passed at its General Meeting held on January 8, 2026. The resolution received 5,165,240 votes "For," representing 100% of the total votes cast, with 0 votes against and 0 withheld. As of the GM date, the company's issued share capital comprised 10,582,440 ordinary shares.
| Date | 8 Jan 2026 |
| Time | 14:10:00 |
| Category | Miscellaneous |
| ID | 2189O |
8 January 2026
Adsure Services PLC
("Adsure" or the "Company")
General Meeting Result
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 General Meeting ("GM") held today, Thursday 8th January 2026 at 11:00 a.m. (GMT) at the Company's offices, Artillery House, Fort Fareham, Newgate Lane, Fareham PO14 1AH, the resolution was duly passed.
|
Resolutions |
For |
% |
Against |
% |
Votes Withheld |
Total Votes Cast |
|
|
1 |
Special Resolution 1 |
5,165,240 |
100% |
0 |
0% |
0 |
5,165,240 |
As at the date of the GM, the issued share capital of the Company comprised 10,582,440 ordinary shares of £0.005 ("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. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law. There were no discretionary votes cast.
-Ends-
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/PREoor. 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/PREoor.
|
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 +44 (0)7972 841276 |
|
Redchurch Communications - Financial PR & IR John Casey / Nicky Bagheri |
+44 (0) 207 7870 3974 |
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.