| 2024-11-20 |
复牌提示：
2024-11-19 19:50:00 停牌，复牌日期 2024-11-21 00:00:01
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| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益-0.86英镑,归母净利润-1.09亿英镑,同比去年增长-4.34%
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| 2024-08-15 |
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业绩披露：
2024年中报每股收益-0.45英镑,归母净利润-5724.6万英镑,同比去年增长22.23%
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| 2024-08-08 |
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股本变动：
变动后总股本12925.53万股
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| 2024-05-21 |
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业绩披露：
2024年一季报每股收益-0.17英镑,归母净利润-2100.7万英镑,同比去年增长44.19%
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| 2024-05-21 |
财报披露：
美东时间 2024-05-21 盘前发布财报
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| 2024-04-22 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the accounts of the Company for the year ended 31 December 2023 together with the reports of the Directorsand the auditors thereon (the"2023 Annual Report and Accounts").
2.To approve the Directors' Remuneration Repor (other than the Directors' renuneration policy set out on pages 45 to 78 of theDirectors' Remuneration Report), as set out in the 2023 Annual Report and Accounts.
3.To re-appoint David Halet as a Director of the Company who s retiring in accordance with Aricle 81.4 of the Company's articlesof association and, being eligible, is offering himself for re-appointment.
4.To re-appoint Ben Tayloras a Director of the Company who is retiring in accordance with Article 81.4 of the Company aricles ofassociation and, being eligible, is offering himself for re-appointment.
5.Tor-appoint PricewaterhouseCoopers LLP as the Company' auditr to actas such untl the conclusion of the next amnual gencrameting of the Company at which the requirements of section 437 of the Companies Act 2006 are complied with.
6.To authorise the Directors of the Company to determine the auditors' remuneration.
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| 2024-03-21 |
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业绩披露：
2023年年报每股收益-1.18英镑,归母净利润-1.46亿英镑,同比去年增长-22.94%
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| 2024-03-21 |
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业绩披露：
2021年年报每股收益-0.99英镑,归母净利润-4923.1万英镑,同比去年增长-120.94%
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益-0.85英镑,归母净利润-1.05亿英镑,同比去年增长-31.62%
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| 2023-08-10 |
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业绩披露：
2023年中报每股收益-0.6英镑,归母净利润-7361.4万英镑,同比去年增长-66.67%
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| 2023-05-24 |
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业绩披露：
2023年一季报每股收益-0.31英镑,归母净利润-3764.3万英镑,同比去年增长-142.98%
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| 2023-05-09 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the accounts of the Company for the year ended 31 December 2022 together with the reports of the Directors and the auditors thereon (the “2022 Annual Report and Accounts”).
2.To approve the Directors’ Remuneration Report (other than the Directors’ remuneration policy set out on pages 55 to 81 of the Directors’ Remuneration Report), as set out in the 2022 Annual Report and Accounts.
3.To re-appoint David Nicholson as a Director of the Company who is retiring in accordance with Article 81.3 of the Company’s articles of association and, being eligible, is offering himself for re-appointment.
4.To re-appoint Mario Polywka as a Director of the Company who is retiring in accordance with Article 81.3 of the Company’s articles of association and, being eligible, is offering himself for re-appointment.
5.To re-appoint Elizabeth Crain as a Director of the Company who is retiring in accordance with Article 81.3 of the Company’s articles of association and, being eligible, is offering herself for re-appointment.
6.To re-appoint PricewaterhouseCoopers LLP as the Company’s auditors to act as such until the conclusion of the next annual general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the “Act”) are complied with.
7.To authorise the Directors of the Company to determine the auditors’ remuneration.
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| 2023-03-23 |
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业绩披露：
2022年年报每股收益-0.97英镑,归母净利润-1.19亿英镑,同比去年增长-141.17%
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| 2022-11-15 |
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业绩披露：
2022年三季报(累计)每股收益-0.65英镑,归母净利润-7964.4万英镑,同比去年增长-173.25%
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| 2022-04-22 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the accounts of the Company for the year ended 31 December 2021 together with the reports of the Directors and the auditors thereon (the “2021 Annual Report and Accounts”).
2.To approve the Directors’ Remuneration Report (other than the Directors’ Remuneration Policy referred to in Resolution 3 below), as set out in the 2021 Annual Report and Accounts, for the financial year ended 31 December 2021.
3.To approve the Directors’ Remuneration Policy set out on pages 58 to 70 within the Directors’ Remuneration Report contained in the 2021 Annual Report and Accounts, such Remuneration Policy to take effect immediately after the end of the Annual General Meeting.
4.To re-appoint Robert Ghenchev as a Director of the Company who is retiring in accordance with Article 81.2 of the Company’s articles of association and, being eligible, is offering himself for re-appointment.
5.To re-appoint PricewaterhouseCoopers LLP as the Company’s auditors to act as such until the conclusion of the next annual general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the “Act”) are complied with.
6.To authorise the Directors of the Company to determine the auditors’ remuneration.
7.To approve: (i) the form of share repurchase contracts (the “Share Repurchase Contracts”), copies of which are appended to this document, for the purchase by the Company of such number of its ordinary shares of ￡0.0005 each (including ordinary shares represented by American Depositary Shares), at such prices as may be agreed pursuant to the terms of a Share Repurchase Contract, and the Company be and is hereby authorised to enter into any Share Repurchase Contract negotiated and agreed with a Counterparty (as defined in (ii)); and (ii) the counterparties with whom the Company may enter into a Share Repurchase Contract, being the counterparties (or their subsidiaries or affiliates from time to time) included in this document (the “Counterparties”), provided that, unless previously renewed, varied, or revoked by the Company at a general meeting, this authority shall expire on the fifth anniversary of the Annual General Meeting.
8.To approve the form of the deferred shares repurchase contract (the “Deferred Shares Repurchase Contract”), a copy of which is appended to this document, for the purchase by the Company of its deferred shares of ￡0.01 each, and the Company be and is hereby authorised to enter into the Deferred Share Repurchase Contract (such authority to expire on 17 May 2027).
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