Adams Plc - Return of capital / Delisting

Dear client

We have been notified of the proposals for the Adams Plc.

Announces proposals to: 

• Cancel the admission of the Company's Ordinary Shares to trading on AIM; and
• Pursue a realization of investments strategy and a return of capital to shareholders over the short to medium term; and
• Use the Company's existing authority to purchase Ordinary Shares to help enable Shareholders who wish to sell their Ordinary Shares.

The Cancellation Resolution and the Amendment Resolution at the Extraordinary General Meeting, which has been convened for 4.00 p.m. on 27 November 2024 at 55 Athol Street, Douglas, Isle of Man, IM1 1LA. If the Cancellation Resolution is passed at the EGM, it is anticipated that the Cancellation will become effective at 7.00 a.m. on 5 December 2024. 

Please see attached notification received.  

Please be aware we do not have any holders on the platform.

Kind regards