| 2025-11-12 |
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业绩披露：
2026年一季报每股收益-0.15英镑,归母净利润-815.7万英镑,同比去年增长-463.02%
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| 2025-11-11 |
财报披露：
美东时间 2025-11-11 盘前发布财报
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| 2025-09-04 |
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股本变动：
变动后总股本5432.76万股
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| 2025-09-04 |
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业绩披露：
2025年年报每股收益0.36英镑,归母净利润2121.20万英镑,同比去年增长23.89%
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| 2025-05-14 |
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业绩披露：
2025年三季报(累计)每股收益0.34英镑,归母净利润2004.40万英镑,同比去年增长5.63%
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| 2025-02-20 |
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业绩披露：
2025年中报每股收益0.15英镑,归母净利润909.80万英镑,同比去年增长-56.08%
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| 2024-11-12 |
股东大会：
将于2024-12-12召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Company’s annual accounts for the financial year ended 30 June 2024 and the associated reports of the Directors and auditors (the “2024 Annual Report and Accounts”). See notes on page 8.
2.To approve the Directors’ Remuneration Report contained in the 2024 Annual Report and Accounts. See notes on page 8.
3.To re-appoint PricewaterhouseCoopers LLP as the Company’s auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the “Companies Act”) are complied with. See notes on page 8.
4.To authorise the Board to determine the auditor’s remuneration. See notes on page 8.
5.To re-elect Mr. J Cotterell as a Director. See biography on page 9.
6.To re-elect Mr. M Thurston as a Director. See biography on page 9.
7.To re-elect Mr. P Butcher as a Director. See biography on pages 9 and 10.
8.To re-elect Ms. S Connal as a Director. See biography on page 10.
9.To re-elect Mr. B Druskin as a Director. See biography on page 10.
10.To re-elect Ms. K Hollister as a Director. See biography on pages 10 and 11.
11.To re-elect Mr. D Pattillo as a Director. See biography on page 11.
12.To re-elect Mr. T Smith as a Director. See biography on page 11.
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| 2024-11-12 |
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业绩披露：
2025年一季报每股收益0.04英镑,归母净利润224.70万英镑,同比去年增长-81.83%
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| 2024-09-19 |
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业绩披露：
2024年年报每股收益0.29英镑,归母净利润1712.20万英镑,同比去年增长-81.82%
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| 2024-05-23 |
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业绩披露：
2024年三季报(累计)每股收益0.33英镑,归母净利润1897.60万英镑,同比去年增长-73.31%
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| 2024-02-29 |
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业绩披露：
2024年中报每股收益0.36英镑,归母净利润2071.30万英镑,同比去年增长-55.69%
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| 2023-11-15 |
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业绩披露：
2024年一季报每股收益0.21英镑,归母净利润1236.60万英镑,同比去年增长-61.02%
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| 2023-11-13 |
股东大会：
将于2023-12-13召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Company’s annual accounts for the financial year ended 30 June 2023 and the associated reports of the Directors and auditors, (the "2023 Annual Report and Accounts") (see notice)
2.To approve the Directors’ Remuneration Report contained in the 2023 Annual Report and Accounts (see notice)
3.To appoint PricewaterhouseCoopers LLP as the Company’s auditor to act as such until the conclusion of the next general meeting of the Company, at which the requirements of section 437 of the Companies Act 2006 are complied with (see notice)
4.To authorise the Board to determine the auditor’s remuneration (see no
5.To re-elect Mr. J Cotterell as a Director (see notice)
6.To re-elect Mr. M Thurston as a Director (see notice)
7.To re-elect Mr. P Butcher as a Director (see notice)
8.To re-elect Ms. S Connal as a Director (see notice)
9.To re-elect Mr. B Druskin as a Director (see notice)
10.To re-elect Ms. K Hollister as a Director (see notice)
11.To re-elect Mr. D Pattillo as a Director (see notice)
12.To re-elect Mr. T Smith as a Director (see notice)
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| 2023-09-19 |
详情>>
业绩披露：
2023年年报每股收益1.64英镑,归母净利润9416.30万英镑,同比去年增长13.32%
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| 2022-11-15 |
股东大会：
将于2022-12-12召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Company’s annual accounts for the financial year ended 30 June 2022 and the associated reports of the Directors and auditors (the “2022 Annual Report and Accounts”).
2.To approve the Directors’ Remuneration Report (other than the Directors’ Remuneration Policy referred to in resolution 3 below) contained in the 2022 Annual Report and Accounts.
3.To approve the Directors’ Remuneration Policy set out on pages 90 to 103 (inclusive) within the Directors’ Remuneration Report contained in the 2022 Annual Report and Accounts, such Remuneration Policy to take effect immediately after the end of the AGM.
4.To appoint PricewaterhouseCoopers LLP as the Company’s auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the “Companies Act”) are complied with.
5.To authorise the Board to determine the auditor’s remuneration.
6.To re-elect Mr. J Cotterell as a Director.
7.To re-elect Mr. M Thurston as a Director.
8.To re-elect Mr. A Allan as a Director.
9.To re-elect Ms. S Connal as a Director.
10.To re-elect Mr. B Druskin as a Director.
11.To re-elect Mr. D Pattillo as a Director.
12.To re-elect Mr. T Smith as a Director.
13.To re-elect Ms. K Hollister as a Director.
14.To authorise the Board, generally and unconditionally for the purpose of section 551 of the Companies Act to allot shares in the Company or to grant rights to subscribe for or to convert any security into shares in the Company (“Rights”) up to a maximum aggregate nominal amount of ￡3,000,000 for a period expiring (unless previously renewed, varied or revoked by the Company in a general meeting) five years after the date on which this resolution is passed, save that the Company may, before such expiry, make an offer or agreement which would or might require shares to be allotted or Rights to be granted and the Directors may allot shares or grant Rights in pursuance of that offer or agreement notwithstanding that the authority conferred by this resolution has expired. The authority granted by this resolution shall replace all existing authorities to allot any shares of the Company and to grant Rights to subscribe for or convert any security into shares in the Company previously granted by the Directors pursuant to section 551 of the Companies Act but without prejudice to any allotment of shares or grant of Rights already made or agreed or offered to be made pursuant to such authorities.
15.Subject to the passing of resolution 14, to empower the Board generally pursuant to section 570(1) and section 573 of the Companies Act to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the general authority conferred on them by resolution 14 as if section 561(1) of the Companies Act did not apply to that allotment.
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| 2021-11-10 |
股东大会：
将于2021-12-09召开股东大会
会议内容 ▼▲
- Ordinary resolutions
1.Report and accounts,To receive and adopt the Company’s annual accounts for the financial year ended 30 June 2021 and the associated reports of the Directors and auditors (the “2021 Annual Report and Accounts”). See notes on page 9.
2.Directors’ remuneration report,To approve the remuneration report of the directors of the Company (the “Directors”) set out on pages 76 to 97 (inclusive) of the 2021 Annual Report and Accounts. See notes on page 9.
3.Reappointment of auditors and determination of auditors’ remuneration,To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2022 and to authorise the Directors to fix the auditors’ remuneration. See notes on page 9.
4.Director re-election,To re-elect Mr. J Cotterell as a Director. See biography on page 10.
5.Director re-election,To re-elect Mr. M Thurston as a Director. See biography on page 10.
6.Director re-election,To re-elect Mr. A Allan as a Director. See biography on page 10.
7.Director re-election,To re-elect Ms. S Connal as a Director. See biography on page 11.
8.Director re-election,To re-elect Mr. B Druskin as a Director. See biography on page 11.
9.Director re-election,To re-elect Mr. D Pattillo as a Director. See biography on page 11.
10.Director re-election,To re-elect Mr. T Smith as a Director. See biography on page 11.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-11-18 |
股东大会：
将于2020-12-16召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the Company’s annual accounts for the financial year ended 30 June 2020 and the associated reports of the Directors and auditors (the “2020 Annual Report and Accounts”).
2.To approve the remuneration report of the Directors set out on pages 35 to 55 (inclusive) of the 2020 Annual Report and Accounts.
3.To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2021 and to authorise the Directors to fix the auditors’ remuneration.
4.To re-elect Mr. J. Cotterell as a Director.
5.To re-elect Mr. M. Thurston as a Director.
6.To re-elect Mr. A. Allan as a Director.
7.To re-elect Mr. B. Druskin as a Director.
8.To re-elect Mr. D. Pattillo as a Director.
9.To re-elect Ms. S. Connal as a Director.
10.To re-elect Mr. T. Smith as a Director.
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| 2019-11-06 |
股东大会：
将于2019-12-09召开股东大会
会议内容 ▼▲
- Ordinary resolutions
1.To receive and adopt the Company's annual accounts for the financial year ended June 30, 2019 and the associated reports of the Directors and auditors.
2.To approve the remuneration report of the directors of the Company(the "Directors") set out in the 2019 Annual Report and Accounts.
3.To approve the Directors's remuneration policy set out in the 2019 Annual Report and Accounts, which will take effect immediately after the end of the AGM.
4.To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2020 and to authorise the Directors to fix the auditors' remuneration.
5.To re-elect Mr. J Cotterell as a Director.
6.To re-elect Mr. M Thurston as a Director.
7.To re-elect Mr. A Allan as a Director.
8.To re-elect Mr. B Druskin as a Director.
9.To re-elect Mr. M Kinton as a Director.
10.To re-elect Mr. D Pattillo as a Director.
11.To re-elect Mr. T Smith as a Director.
12.To re-elect Ms. Sulina Connal as a Director.
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| 2018-12-18 |
股东大会：
将于2018-12-18召开股东大会
会议内容 ▼▲
- Ordinary resolutions
1.To receive and approve the Company’s annual accounts for the Company’s fiscal year ended June 30, 2018 and the associated reports of the directors and auditors.
2.To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in 2019 and to authorise the directors to fix the auditors’ remuneration.
3.To re-elect Mr. John Cotterell as a director of the Company.
4.To re-elect Mr. Mark Thurston as a director of the Company.
5.To re-elect Mr. Andrew Allan as a director of the Company.
6.To re-elect Mr. Ben Druskin as a director of the Company.
7.To re-elect Mr. Mike Kinton as a director of the Company.
8.To re-elect Mr. David Pattillo as a director of the Company.
9.To re-elect Mr. Trevor Smith as a director of the Company.
Special resolution
10.To cancel the Company’s share premium account.
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