| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2016-09-02 |
详情>>
股本变动：
变动后总股本47788.41万股
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| 2016-08-03 |
股东大会：
将于2016-08-30召开股东大会
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| 2016-03-03 |
股东大会：
将于2016-04-28召开股东大会
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| 2016-02-18 |
详情>>
业绩披露：
2015年年报每股收益0.24英镑,归母净利润3.40亿英镑,同比去年增长33.01%
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| 2016-02-10 |
除权日：
美东时间 2016-04-20 每股派息0.13美元
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| 2015-08-10 |
除权日：
美东时间 2015-09-02 每股派息0.14美元
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| 2015-02-18 |
详情>>
业绩披露：
2014年年报每股收益0.18英镑,归母净利润2.55亿英镑,同比去年增长143.70%
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| 2015-02-11 |
除权日：
美东时间 2015-04-22 每股派息0.21美元
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| 2014-03-18 |
股东大会：
将于2014-05-01召开股东大会
会议内容 ▼▲
- 1. To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2013.
2. To declare and authorise the payment of a final dividend of 3.6 pence per ordinary share in respect of the financial year ended 31 December 2013. payable on 16 May 2014 to holders of ordinary shares on the register of members at 5pm on 22 April 2014.
3. To approve the Remuneration Report (other than the part containing the Remuneration Policy set out on pages 32 to 39) as set out on pages 29 to 54 of the Governance and financial Report for the financial year ended 31 December 2013.
4. To approve the Remuneration Policy as set out on pages 32 to 39 of the Governance and Financial Report for the financial year ended 31 December 2013.
5. To elect Stuart Chambers as a Director.
6. To re-elect Simon Segars as a Director.
7. To re-elect Andy Green as a Director.
8. To re-elect Larry Hirst as a Director
9. To re-elect Mike MuDer as a Director.
10. To re-elect Kathleen O'Donovan as a Director.
11. To re-elect Janice Roberts as a Director.
12. To re-elect Tim Score as a Director.
13. To re-appoint PricewaterhoLseCcopers LLP as auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company.
14. To authorise the Directors to fix the remuneration of the auditors.
15. THAT the limit on the ordinary remuneration of Directors contained in Artide 67 of the Articles of Assodation of the Company be increased from ￡500.000 per annum in aggregate to ￡1.000.000 per annum n aggregate.
16. THAT the Directors be generally and unconditionally authorised pursuant to and in accordance with Section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares of the Company.
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| 2014-03-06 |
详情>>
业绩披露：
2013年年报每股收益0.07英镑,归母净利润1.05亿英镑,同比去年增长-34.79%
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| 2013-07-30 |
除权日：
美东时间 2013-09-04 每股派息0.10美元
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| 2013-02-28 |
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业绩披露：
2012年年报每股收益0.12英镑,归母净利润1.61亿英镑,同比去年增长42.66%
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| 2012-03-01 |
详情>>
业绩披露：
2011年年报每股收益0.08英镑,归母净利润1.13亿英镑,同比去年增长31.02%
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| 2011-03-04 |
详情>>
业绩披露：
2010年年报每股收益0.07英镑,归母净利润8597.40万英镑,同比去年增长112.60%
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