| 2025-11-04 |
详情>>
股本变动：
变动后总股本9978.73万股
|
| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.23英镑,归母净利润2.75亿英镑,同比去年增长702.12%
|
| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
|
| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益3.13英镑,归母净利润2.51亿英镑,同比去年增长1565.81%
|
| 2025-07-01 |
股东大会：
将于2025-08-05召开股东大会
会议内容 ▼▲
- 1.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 (the “Ratification of Appointment of Auditors Proposal”);
2.To approve by ordinary resolution, that the Vertical Aerospace Ltd. 2021 Incentive Award Plan (the “Plan”), be amended and restated to, among other things, increase the share reserve, amend rules relating to Plan stock limits, amend the rules relating to the treatment of awards upon the occurrence of a change in control, as well as certain other amendments for the purposes of clarity and consistency, in the form set forth in Schedule A of this Circular (the “Plan Amendment Proposal”).
3.To approve by ordinary resolution the adjournment of the AGM to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals No. 1 – 2 (the “Adjournment Proposal”).
|
| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益5.08英镑,归母净利润3.96亿英镑,同比去年增长1471.14%
|
| 2025-03-11 |
详情>>
业绩披露：
2024年年报每股收益-38.46英镑,归母净利润-7.81亿英镑,同比去年增长-1203.24%
|
| 2025-03-11 |
详情>>
业绩披露：
2022年年报每股收益-5.26英镑,归母净利润-9437.5万英镑,同比去年增长61.51%
|
| 2024-12-20 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-2.37英镑,归母净利润-4566万英镑,同比去年增长-9.12%
|
| 2024-12-13 |
股东大会：
将于2024-12-26召开股东大会
会议内容 ▼▲
- 1.To approve by ordinary resolution, with effect from the date of the First Supplemental Indenture to be entered into by the Company, an increase to the authorized share capital of the Company from (a) US$110,000, divided into 100,000,000 ordinary shares of a par value of US$0.001 each and 10,000,000 preferred shares of a par value of US$0.001 each, to (b) US$210,000, divided into 200,000,000 ordinary shares of a par value of US$0.001 each and 10,000,000 preferred shares of a par value of US$0.001 each (the “Authorized Share Capital Amendment Proposal”);
2.To approve by special resolution, with effect from the date of the First Supplemental Indenture to be entered into by the Company, the amendment and restatement of the Company’s third amended and restated memorandum and articles of association currently in effect (the “Articles”) in order to, among other matters, revise the provisions relating to the appointment of Directors to the Board, by adopting a fourth amended and restated memorandum and articles of association (the “Fourth A&R M&A”) in the form set forth in Schedule B of this Circular (the “Articles Amendment Proposal”).
|
| 2024-09-17 |
详情>>
业绩披露：
2024年中报每股收益-0.09英镑,归母净利润-1712.1万英镑,同比去年增长-45.46%
|
| 2024-09-16 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2024-08-16 |
股东大会：
将于2024-09-16召开股东大会
会议内容 ▼▲
- 1.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 (the “Ratification of Appointment of Auditors Proposal”).
2.To approve by special resolution an amendment to the second amended and restated memorandum and articles of association of the Company (the “Second AR MA”) to grant the board of directors the Company (the “Board”) the power to deal with any fractions of a share that result from any consolidation or division of its share capital as they, in their absolute discretion and without approval of the holders of the Ordinary Shares, deem appropriate, including but not limited to rounding up or rounding down such fractions of shares to the nearest whole share, repurchasing or arranging for the sale of any or all of such fractions of shares (including by arranging through the Company’s agents for such fractions to be aggregated and sold), or any combination of the foregoing (the “Fractional Shares Amendment Proposal”).
3.To approve by ordinary resolution an increase to the authorized share capital and number of authorized shares of the Company from (a) US$60,000, divided into 500,000,000 ordinary shares of a par value of US$0.0001 each and 100,000,000 preferred shares of a par value of US$0.0001 each, to (b) US$110,000, divided into 1,000,000,000 ordinary shares of par value of US$0.0001 each and 100,000,000 preferred shares of a par value of US$0.0001 each (the “Authorized Shares Amendment Proposal”).
4.To approve by ordinary resolution, a reverse share split and consolidation (the “Reverse Share Split”) of the Company’s issued and unissued ordinary shares and preferred shares at a ratio of not less than 1-for-5 and not greater than 1-for-20 (or any whole number in between) (the “RSS Ratio”), such that the number of authorized ordinary shares and preferred shares is decreased and the par value of each ordinary share and preferred share is increased by the RSS Ratio, with the final decision of whether to proceed with the Reverse Share Split, the effective time of the Reverse Share Split, and the final RSS Ratio to be determined by the Board in its sole discretion at any time after approval by the shareholders, and to authorize the Board to implement the Reverse Share Split at its discretion at any time prior to the one-year anniversary of this AGM in order to regain compliance with the minimum share price criteria of Section 802.01C of the NYSE Listed Company Manual (the “Reverse Share Split Proposal”).
5.To approve by special resolution, upon approval of the Reverse Share Split Proposal, and the Board’s decision to implement the Reverse Share Split, that the memorandum and articles of association of the Company then in effect be amended and restated to reflect the Reverse Share Split (in accordance with the RSS Ratio as selected by the Board) (the “RSS Amendment Proposal”).
6.To approve by ordinary resolution, upon approval of the Reverse Share Split Proposal, and the Board’s decision to implement the Reverse Shares Split, that the Vertical Aerospace Ltd. 2021 Incentive Award Plan (the “Plan”) be amended to reflect a proportional decrease (in accordance with the RSS Ratio as selected by the Board) in the number of ordinary shares permitted to be issued under the Plan to reflect the Reverse Share Split, with any resulting fractional shares to be rounded down to the nearest whole share (the “Plan Amendment Proposal”).
7.To approve by ordinary resolution the adjournment of the AGM to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals No. 1–6 (the “Adjournment Proposal”).
|
| 2024-03-14 |
详情>>
业绩披露：
2021年年报每股收益-1.98英镑,归母净利润-2.45亿英镑,同比去年增长-1889.49%
|
| 2024-03-14 |
详情>>
业绩披露：
2023年年报每股收益-0.31英镑,归母净利润-5994.6万英镑,同比去年增长36.48%
|
| 2024-02-23 |
股东大会：
将于2024-03-13召开股东大会
会议内容 ▼▲
- 1.SF Articles Amendment Proposal.
2.AGM Articles Amendment Proposal.
|
| 2023-11-17 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.22英镑,归母净利润-4184.2万英镑,同比去年增长68.99%
|
| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益-0.06英镑,归母净利润-1177万英镑,同比去年增长30.85%
|
| 2022-11-25 |
复牌提示：
2022-11-25 09:53:33 停牌，复牌日期 2022-11-25 09:58:56
|