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LONDON - Adsure Services PLC, a specialist business assurance provider, announced that shareholders unanimously approved all resolutions at its Annual General Meeting held Thursday at the company’s offices in Fareham.
The approved resolutions included the adoption of financial statements for the year ended March 31, 2025, the remuneration report and policy, and the appointment of Rajiv Jaitly as Chairperson of the Audit and Risk Committee, succeeding Peter Hammond.
Shareholders also approved a final dividend of £0.0114 per share, totaling £121,078.24, to be paid on September 26 to shareholders on the register as of September 12. The ex-dividend date is set for September 11.
All resolutions received 100% approval from voting shareholders, with 5,255,220 votes cast in favor and none against or withheld, according to the company’s statement. The total number of ordinary shares entitling holders to vote was 10,582,440.
Other approved items included the re-appointment of Moore Kingston Smith LLP as auditors and the re-election of all directors: Jeffrey Zitron, Kevin Limn, Victoria Davies, Hattie Llewelyn-Davies, and Rajiv Jaitly.
Shareholders also authorized directors to allot up to 3,527,481 ordinary shares and dis-applied statutory pre-emption provisions to enable directors to allot ordinary shares for cash in certain circumstances.
Adsure Services PLC is the holding company for TIAA Ltd, focusing on providing audit and assurance services with an emphasis on financial review and compliance solutions.
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