| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益0.04英镑,归母净利润4400.00万英镑,同比去年增长-78.54%
|
| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益0.50英镑,归母净利润5.42亿英镑,同比去年增长390.94%
|
| 2024-12-02 |
详情>>
股本变动：
变动后总股本21576.05万股
|
| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.19英镑,归母净利润2.05亿英镑,同比去年增长83.04%
|
| 2024-03-21 |
股东大会：
将于2024-05-08召开股东大会
|
| 2024-03-21 |
股东大会：
将于2024-05-08召开股东大会
|
| 2024-03-21 |
详情>>
业绩披露：
2023年年报每股收益0.10英镑,归母净利润1.10亿英镑,同比去年增长-83.83%
|
| 2023-08-04 |
详情>>
业绩披露：
2023年中报每股收益0.10英镑,归母净利润1.12亿英镑,同比去年增长-56.57%
|
| 2023-03-23 |
股东大会：
将于2023-05-17召开股东大会
|
| 2023-03-23 |
股东大会：
将于2023-05-17召开股东大会
|
| 2023-03-23 |
详情>>
业绩披露：
2020年年报每股收益-2.42英镑,归母净利润-29.65亿英镑,同比去年增长-451.27%
|
| 2023-03-23 |
详情>>
业绩披露：
2022年年报每股收益0.62英镑,归母净利润6.83亿英镑,同比去年增长7.06%
|
| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益0.23英镑,归母净利润2.58亿英镑,同比去年增长2.06%
|
| 2022-04-06 |
详情>>
业绩披露：
2021年年报每股收益0.53英镑,归母净利润6.38亿英镑,同比去年增长121.51%
|
| 2022-04-06 |
详情>>
业绩披露：
2019年年报每股收益0.68英镑,归母净利润8.44亿英镑,同比去年增长2.36%
|
| 2022-03-31 |
股东大会：
将于2022-05-24召开股东大会
|
| 2022-03-31 |
股东大会：
将于2022-05-24召开股东大会
|
| 2021-09-15 |
详情>>
业绩披露：
2021年中报每股收益0.21英镑,归母净利润2.53亿英镑,同比去年增长107.86%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-05 |
股东大会：
将于2021-06-09召开股东大会
|
| 2021-05-05 |
股东大会：
将于2021-06-09召开股东大会
|
| 2020-02-27 |
除权日：
美东时间 2020-06-11 每股派息2.40美元
|
| 2019-05-07 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report and Accounts for the financial year ended 31 December 2018.
2.To declare a final dividend of 37.3 pence per ordinary share to be payable to the shareholders on the register at the close of business on 14 June 2019 as recommended by the directors for the year ended 31 December 2018.
3.To receive and approve the Compensation Committee report contained within the Annual Report and Accounts for the financial year ended 31 December 2018.
4.To elect Mark Read as a director.
5.To elect Cindy Rose as a director.
6.To re-elect Roberto Quarta as a director.
7.To re-elect Dr Jacques Aigrain as a director.
8.To re-elect Tarek Farahat as a director.
9.To re-elect Sir John Hood as a director.
10.To re-elect Daniela Riccardi as a director.
11.To re-elect Paul Richardson as a director.
12.To re-elect Nicole Seligman as a director.
13.To re-elect Sally Susman as a director.
14.To re-elect Solomon Trujillo as a director.
15.To re-appoint Deloitte LLP as auditors to hold office from the conclusion of the Annual General Meeting to the conclusion of the next Annual General Meeting.
16.To authorise the Audit Committee for and on behalf of the Board of Directors to determine the auditors’ remuneration.
17.In accordance with Article 6 of the Company’s Articles of Association, to authorise the Board of Directors to allot relevant securities (as defined in the Company’s Articles of Association) up to a maximum nominal amount of ￡42,020,728, for a period expiring on the date of the Annual General Meeting of the Company in 2020 or on 1 September 2020, whichever is the earlier.
18.To authorise the Company generally and unconditionally:
(a)pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of ordinary shares in the Company on such terms and in such manner as the directors of the Company may from time to time determine, provided that:
(i)the maximum number of ordinary shares hereby authorised to be purchased is 126,188,373;
(ii)the minimum price which may be paid for an ordinary share is 10 pence (exclusive of expenses (if any) payable by the Company);
(iii)the maximum price which may be paid for an ordinary share is not more than the higher of an amount equal to 105% of the average of the middle market quotations of an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venue where the purchase is carried out as stipulated by Commission-adopted Regulatory Technical Standards pursuant to Article 5(6) of the Market Abuse Regulation (596/2014/EU) (exclusive of expenses (if any) payable by the Company);
(iv)this authority, unless previously revoked or varied, shall expire on the earlier of the date of the Annual General Meeting of the Company to be held in 2020 and 1 September 2020, save that a contract of purchase may be concluded by the Company before such expiry which will or may be executed wholly or partly after such expiry, and the purchase of shares may be made in pursuance of any such contract;
(b)pursuant to Article 58A of the Companies (Jersey) Law 1991, and if approved by the directors, to hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by resolution 18(a).
19.In accordance with Article 8 of the Company’s Articles of Association that if resolution 17 is passed, the Board be authorised to allot equity securities (as defined in the Company’s Articles of Association) wholly for cash
(a) in connection with a rights issue;
(b) otherwise than in connection with a rights issue up to an aggregate nominal amount not exceeding ￡6,309,418, such authority to expire on the date of the Annual General Meeting of the Company to be held in 2020 or 1 September 2020, whichever is the earlier but, in each case, prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
|
| 2019-05-07 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report and Accounts for the financial year ended 31 December 2018.
2.To declare a final dividend of 37.3 pence per ordinary share to be payable to the shareholders on the register at the close of business on 14 June 2019 as recommended by the directors for the year ended 31 December 2018.
3.To receive and approve the Compensation Committee report contained within the Annual Report and Accounts for the financial year ended 31 December 2018.
4.To elect Mark Read as a director.
5.To elect Cindy Rose as a director.
6.To re-elect Roberto Quarta as a director.
7.To re-elect Dr Jacques Aigrain as a director.
8.To re-elect Tarek Farahat as a director.
9.To re-elect Sir John Hood as a director.
10.To re-elect Daniela Riccardi as a director.
11.To re-elect Paul Richardson as a director.
12.To re-elect Nicole Seligman as a director.
13.To re-elect Sally Susman as a director.
14.To re-elect Solomon Trujillo as a director.
15.To re-appoint Deloitte LLP as auditors to hold office from the conclusion of the Annual General Meeting to the conclusion of the next Annual General Meeting.
16.To authorise the Audit Committee for and on behalf of the Board of Directors to determine the auditors’ remuneration.
17.In accordance with Article 6 of the Company’s Articles of Association, to authorise the Board of Directors to allot relevant securities (as defined in the Company’s Articles of Association) up to a maximum nominal amount of ￡42,020,728, for a period expiring on the date of the Annual General Meeting of the Company in 2020 or on 1 September 2020, whichever is the earlier.
18.To authorise the Company generally and unconditionally:
(a)pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of ordinary shares in the Company on such terms and in such manner as the directors of the Company may from time to time determine, provided that:
(i)the maximum number of ordinary shares hereby authorised to be purchased is 126,188,373;
(ii)the minimum price which may be paid for an ordinary share is 10 pence (exclusive of expenses (if any) payable by the Company);
(iii)the maximum price which may be paid for an ordinary share is not more than the higher of an amount equal to 105% of the average of the middle market quotations of an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venue where the purchase is carried out as stipulated by Commission-adopted Regulatory Technical Standards pursuant to Article 5(6) of the Market Abuse Regulation (596/2014/EU) (exclusive of expenses (if any) payable by the Company);
(iv)this authority, unless previously revoked or varied, shall expire on the earlier of the date of the Annual General Meeting of the Company to be held in 2020 and 1 September 2020, save that a contract of purchase may be concluded by the Company before such expiry which will or may be executed wholly or partly after such expiry, and the purchase of shares may be made in pursuance of any such contract;
(b)pursuant to Article 58A of the Companies (Jersey) Law 1991, and if approved by the directors, to hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by resolution 18(a).
19.In accordance with Article 8 of the Company’s Articles of Association that if resolution 17 is passed, the Board be authorised to allot equity securities (as defined in the Company’s Articles of Association) wholly for cash
(a) in connection with a rights issue;
(b) otherwise than in connection with a rights issue up to an aggregate nominal amount not exceeding ￡6,309,418, such authority to expire on the date of the Annual General Meeting of the Company to be held in 2020 or 1 September 2020, whichever is the earlier but, in each case, prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
|
| 2019-03-01 |
除权日：
美东时间 2019-06-13 每股派息2.36美元
|
| 2018-09-04 |
除权日：
美东时间 2018-10-04 每股派息1.50美元
|
| 2018-05-14 |
股东大会：
将于2018-06-13召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report and Accounts for the financial year ended 31 December 2017.
2.To declare a final dividend of 37.3 pence per ordinary share to be payable to the share owners on the register at the close of business on 15 June 2018 as recommended by the directors for the year ended 31 December 2017.
3.To receive and approve the Compensation Committee report contained within the Annual Report and Accounts for the financial year ended 31 December 2017.
4.To re-elect Roberto Quarta as a director.
5.To re-elect Dr Jacques Aigrain as a director.
6.To re-elect Ruigang Li as a director.
7.To re-elect Paul Richardson as a director.
8.To re-elect Hugo Shong as a director.
9.To re-elect Sally Susman as a director.
10.To re-elect Solomon Trujillo as a director.
11.To re-elect Sir John Hood as a director.
12.To re-elect Nicole Seligman as a director.
13.To re-elect Daniela Riccardi as a director.
14.To re-elect Tarek Farahat as a director.
15.To re-appoint Deloitte LLP as auditors to hold office from the conclusion of the Annual General Meeting to the conclusion of the next Annual General Meeting.
16.To authorise the Audit Committee for and on behalf of the Board of Directors to determine the auditors’ remuneration.
17.In accordance with Article 6 of the Company’s Articles of Association, to authorise the Board of Directors to allot relevant securities (as defined in the Company’s Articles of Association) (a) up to a maximum nominal amount of ￡42,161,496 (such amount to be reduced by the nominal amount of any relevant securities (as defined in the Company’s Articles of Association) allotted under paragraph (b) in excess of ￡84,322,993 less ￡42,161,496) and (b) comprising relevant securities (as defined in the Company’s Articles of Association) up to a maximum nominal amount of ￡84,322,993 (such amount to be reduced by any relevant securities allotted under paragraph (a) above) in connection with an offer by way of a rights issue, for a period expiring on the date of the Annual General Meeting of the Company in 2019 or on 1 September 2019, whichever is the earlier.
18.To authorise the Company generally and unconditionally:
(a)pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of ordinary shares in the Company on such terms and in such manner as the directors of the Company may from time to time determine, provided that:
(i)the maximum number of ordinary shares hereby authorised to be purchased is 126,611,100;
(ii)the minimum price which may be paid for an ordinary share is 10 pence (exclusive of expenses (if any) payable by the Company);
(iii)the maximum price which may be paid for an ordinary share is not more than the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venue where the purchase is carried out as stipulated by Commission-adopted Regulatory Technical Standards pursuant to Article 5(6) of the Market Abuse Regulation (596/2014/EU) (exclusive of expenses (if any) payable by the Company);
(iv)this authority, unless previously revoked or varied, shall expire on the earlier of the date of the Annual General Meeting of the Company to be held in 2019 and 1 September 2019, save that a contract of purchase may be concluded by the Company before such expiry which will or may be executed wholly or partly after such expiry, and the purchase of shares may be made in pursuance of any such contract;
(b)pursuant to Article 58A of the Companies (Jersey) Law 1991, and if approved by the directors, to hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by resolution 18(a) on the previous page.
19.In accordance with Article 8 of the Company’s Articles of Association that if resolution 17 is passed, the Board be authorised to allot equity securities (as defined in the Company’s Articles of Association) wholly for cash (a) in connection with a rights issue; and (b) otherwise than in connection with a rights issue up to an aggregate nominal amount not exceeding ￡6,330,555, such authority to expire on the date of the Annual General Meeting of the Company to be held in 2019 or 1 September 2019, whichever is the earlier but, in each case, prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
20.In accordance with Article 8 of the Company’s Articles of Association that if resolution 17 is passed, the Board be authorised to allot equity securities (as defined in the Company’s Articles of Association) wholly for cash such authority to be: (a) limited to the allotment of equity securities up to a nominal amount of ￡6,330,555; and (b) used only for the purposes of financing (or refinancing, if the authority is to be used within six months after the original transaction) a transaction which the Board determines to be an acquisition or other capital investment of a kind contemplated by the Statement of Principles on Disapplying Pre-Emption Rights most recently published by the Pre-Emption Group prior to the date of this notice, such authority to expire on the date of the Annual General Meeting of the Company to be held in 2019 or 1 September 2019, whichever is the earlier but, in each case, prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
|
| 2018-05-14 |
股东大会：
将于2018-06-13召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report and Accounts for the financial year ended 31 December 2017.
2.To declare a final dividend of 37.3 pence per ordinary share to be payable to the share owners on the register at the close of business on 15 June 2018 as recommended by the directors for the year ended 31 December 2017.
3.To receive and approve the Compensation Committee report contained within the Annual Report and Accounts for the financial year ended 31 December 2017.
4.To re-elect Roberto Quarta as a director.
5.To re-elect Dr Jacques Aigrain as a director.
6.To re-elect Ruigang Li as a director.
7.To re-elect Paul Richardson as a director.
8.To re-elect Hugo Shong as a director.
9.To re-elect Sally Susman as a director.
10.To re-elect Solomon Trujillo as a director.
11.To re-elect Sir John Hood as a director.
12.To re-elect Nicole Seligman as a director.
13.To re-elect Daniela Riccardi as a director.
14.To re-elect Tarek Farahat as a director.
15.To re-appoint Deloitte LLP as auditors to hold office from the conclusion of the Annual General Meeting to the conclusion of the next Annual General Meeting.
16.To authorise the Audit Committee for and on behalf of the Board of Directors to determine the auditors’ remuneration.
17.In accordance with Article 6 of the Company’s Articles of Association, to authorise the Board of Directors to allot relevant securities (as defined in the Company’s Articles of Association) (a) up to a maximum nominal amount of ￡42,161,496 (such amount to be reduced by the nominal amount of any relevant securities (as defined in the Company’s Articles of Association) allotted under paragraph (b) in excess of ￡84,322,993 less ￡42,161,496) and (b) comprising relevant securities (as defined in the Company’s Articles of Association) up to a maximum nominal amount of ￡84,322,993 (such amount to be reduced by any relevant securities allotted under paragraph (a) above) in connection with an offer by way of a rights issue, for a period expiring on the date of the Annual General Meeting of the Company in 2019 or on 1 September 2019, whichever is the earlier.
18.To authorise the Company generally and unconditionally:
(a)pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of ordinary shares in the Company on such terms and in such manner as the directors of the Company may from time to time determine, provided that:
(i)the maximum number of ordinary shares hereby authorised to be purchased is 126,611,100;
(ii)the minimum price which may be paid for an ordinary share is 10 pence (exclusive of expenses (if any) payable by the Company);
(iii)the maximum price which may be paid for an ordinary share is not more than the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venue where the purchase is carried out as stipulated by Commission-adopted Regulatory Technical Standards pursuant to Article 5(6) of the Market Abuse Regulation (596/2014/EU) (exclusive of expenses (if any) payable by the Company);
(iv)this authority, unless previously revoked or varied, shall expire on the earlier of the date of the Annual General Meeting of the Company to be held in 2019 and 1 September 2019, save that a contract of purchase may be concluded by the Company before such expiry which will or may be executed wholly or partly after such expiry, and the purchase of shares may be made in pursuance of any such contract;
(b)pursuant to Article 58A of the Companies (Jersey) Law 1991, and if approved by the directors, to hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by resolution 18(a) on the previous page.
19.In accordance with Article 8 of the Company’s Articles of Association that if resolution 17 is passed, the Board be authorised to allot equity securities (as defined in the Company’s Articles of Association) wholly for cash (a) in connection with a rights issue; and (b) otherwise than in connection with a rights issue up to an aggregate nominal amount not exceeding ￡6,330,555, such authority to expire on the date of the Annual General Meeting of the Company to be held in 2019 or 1 September 2019, whichever is the earlier but, in each case, prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
20.In accordance with Article 8 of the Company’s Articles of Association that if resolution 17 is passed, the Board be authorised to allot equity securities (as defined in the Company’s Articles of Association) wholly for cash such authority to be: (a) limited to the allotment of equity securities up to a nominal amount of ￡6,330,555; and (b) used only for the purposes of financing (or refinancing, if the authority is to be used within six months after the original transaction) a transaction which the Board determines to be an acquisition or other capital investment of a kind contemplated by the Statement of Principles on Disapplying Pre-Emption Rights most recently published by the Pre-Emption Group prior to the date of this notice, such authority to expire on the date of the Annual General Meeting of the Company to be held in 2019 or 1 September 2019, whichever is the earlier but, in each case, prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
|
| 2018-03-01 |
除权日：
美东时间 2018-06-14 每股派息2.47美元
|
| 2017-05-05 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report and Accounts for the financial year ended 31 December 2016.
2.To declare a final dividend of 37.05 pence per ordinary share to be payable to the share owners on the register at the close of business on 9 June 2017 as recommended by the directors for the year ended 31 December 2016.
3.To receive and approve the compensation committee report contained within the Annual Report and Accounts for the financial year ended 31 December 2016.
4.To receive and approve the directors compensation policy contained within the annual report and accounts for the year ended 31 December 2016, to take effect from the date of the Annual General Meeting.
5.To approve the Sustainability report contained within the Annual Report and Accounts for the financial year ended 31 December 2016.
6.To re-elect Roberto Quarta as a director.
7.To re-elect Dr Jacques Aigrain as a director.
8.To re-elect Ruigang Li as a director.
9.To re-elect Paul Richardson as a director.
10.To re-elect Hugo Shong as a director.
11.To re-elect Sir Martin Sorrell as a director.
12.To re-elect Sally Susman as a director.
13.To re-elect Solomon Trujillo as a director.
14.To re-elect Sir John Hood as a director.
15.To re-elect Nicole Seligman as a director.
16.To re-elect Daniela Riccardi as a director.
17.To elect Tarek Farahat as a director.
18.To re-appoint Deloitte LLP as auditors to hold office from the conclusion of the Annual General Meeting to the conclusion of the next Annual General Meeting.
19.To authorise the audit committee for and on behalf of the Board of Directors to determine the auditors’ remuneration.
20.In accordance with Article 6 of the Company’s Articles of Association, to authorise the Board of Directors to allot relevant securities (as defined in the Company’s Articles of Association) (a) up to a maximum nominal amount of ￡42,586,567 (such amount to be reduced by the nominal amount of any relevant securities (as defined in the Company’s Articles of Association) allotted under paragraph (b) below in excess of ￡85,173,135 less ￡42,586,567) and (b) comprising relevant securities (as defined in the Company’s Articles of Association) up to a maximum nominal amount of ￡85,173,135 (such amount to be reduced by any relevant securities allotted under paragraph (a) above) in connection with an offer by way of a rights issue, for a period expiring on the date of the Annual General Meeting of the Company in 2018 or on 1 September 2018, whichever is the earlier.
21.To authorise the Company generally and unconditionally:
(a)pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of ordinary shares in the Company on such terms and in such manner as the directors of the Company may from time to time determine, provided that:
(i)the maximum number of ordinary shares hereby authorised to be purchased is 127,887,590;
(ii)the minimum price which may be paid for an ordinary share is 10 pence (exclusive of expenses (if any) payable by the Company);
(iii)the maximum price which may be paid for an ordinary share is not more than the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and an amount equal to the higher
|
| 2017-05-05 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report and Accounts for the financial year ended 31 December 2016.
2.To declare a final dividend of 37.05 pence per ordinary share to be payable to the share owners on the register at the close of business on 9 June 2017 as recommended by the directors for the year ended 31 December 2016.
3.To receive and approve the compensation committee report contained within the Annual Report and Accounts for the financial year ended 31 December 2016.
4.To receive and approve the directors compensation policy contained within the annual report and accounts for the year ended 31 December 2016, to take effect from the date of the Annual General Meeting.
5.To approve the Sustainability report contained within the Annual Report and Accounts for the financial year ended 31 December 2016.
6.To re-elect Roberto Quarta as a director.
7.To re-elect Dr Jacques Aigrain as a director.
8.To re-elect Ruigang Li as a director.
9.To re-elect Paul Richardson as a director.
10.To re-elect Hugo Shong as a director.
11.To re-elect Sir Martin Sorrell as a director.
12.To re-elect Sally Susman as a director.
13.To re-elect Solomon Trujillo as a director.
14.To re-elect Sir John Hood as a director.
15.To re-elect Nicole Seligman as a director.
16.To re-elect Daniela Riccardi as a director.
17.To elect Tarek Farahat as a director.
18.To re-appoint Deloitte LLP as auditors to hold office from the conclusion of the Annual General Meeting to the conclusion of the next Annual General Meeting.
19.To authorise the audit committee for and on behalf of the Board of Directors to determine the auditors’ remuneration.
20.In accordance with Article 6 of the Company’s Articles of Association, to authorise the Board of Directors to allot relevant securities (as defined in the Company’s Articles of Association) (a) up to a maximum nominal amount of ￡42,586,567 (such amount to be reduced by the nominal amount of any relevant securities (as defined in the Company’s Articles of Association) allotted under paragraph (b) below in excess of ￡85,173,135 less ￡42,586,567) and (b) comprising relevant securities (as defined in the Company’s Articles of Association) up to a maximum nominal amount of ￡85,173,135 (such amount to be reduced by any relevant securities allotted under paragraph (a) above) in connection with an offer by way of a rights issue, for a period expiring on the date of the Annual General Meeting of the Company in 2018 or on 1 September 2018, whichever is the earlier.
21.To authorise the Company generally and unconditionally:
(a)pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of ordinary shares in the Company on such terms and in such manner as the directors of the Company may from time to time determine, provided that:
(i)the maximum number of ordinary shares hereby authorised to be purchased is 127,887,590;
(ii)the minimum price which may be paid for an ordinary share is 10 pence (exclusive of expenses (if any) payable by the Company);
(iii)the maximum price which may be paid for an ordinary share is not more than the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and an amount equal to the higher
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| 2016-05-02 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report and Accounts for the financial year ended 31 December 2015.
2.To declare a final dividend of 28.78 pence per ordinary share to be payable to the share owners on the register at the close of business on 10 June 2016 as recommended by the directors for the year ended 31 December 2015.
3.To receive and approve the Compensation Committee Implementation report contained within the Annual Report and Accounts for the financial year ended 31 December 2015.
4.To approve the Sustainability report contained within the Annual Report and Accounts for the financial year ended 31 December 2015.
5.To re-elect Roberto Quarta as a director.
6.To re-elect Dr Jacques Aigrain as a director.
7.To re-elect Ruigang Li as a director.
8.To re-elect Paul Richardson as a director.
9.To re-elect Hugo Shong as a director.
10.To re-elect Timothy Shriver as a director.
11.To re-elect Sir Martin Sorrell as a director.
12.To re-elect Sally Susman as a director.
13.To re-elect Solomon Trujillo as a director.
14.To re-elect Sir John Hood as a director.
15.To re-elect Charlene Begley as a director.
16.To re-elect Nicole Seligman as a director.
17.To re-elect Daniela Riccardi as a director.
18.To re-appoint Deloitte LLP as auditors to hold office from the conclusion of the Annual General Meeting to the conclusion of the next Annual General Meeting and to authorise the directors to fix their remuneration.
19.In accordance with Article 6 of the Company’s Articles of Association, to authorise the Board of Directors to allot relevant securities (as defined in the Company’s Articles of Association) up to a maximum nominal amount of ￡86,157,177 for a period expiring on the date of the Annual General Meeting of the company in 2017 or on 1 September 2017, whichever is the earlier.
20.To authorise the Company generally and unconditionally:
(a)pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of ordinary shares in the Company on such terms and in such manner as the directors of the Company may from time to time determine, provided that:
(i)the maximum number of ordinary shares hereby authorised to be purchased is 129,365,131;
(ii)the minimum price which may be paid for an ordinary share is 10 pence (exclusive of expenses (if any) payable by the Company);
(iii)the maximum price which may be paid for an ordinary share is not more than the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and the amount stipulated by Article 5 (1) of the Buyback and Stabilisation Regulation 2003 (exclusive of expenses (if any) payable by the Company);
(iv)this authority, unless previously revoked or varied, shall expire on the earlier of the date of the Annual General Meeting of the Company to be held in 2017 and 1 September 2017, save that a contract of purchase may be concluded by the Company before such expiry which will or may be executed wholly or partly after such expiry, and the purchase of shares may be made in pursuance of any such contract;
(b)pursuant to Article 58A of the Companies (Jersey) Law 1991, and if approved by the directors, to hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by resolution 20 (a) on the previous page.
21.In accordance with Article 8 of the Company’s Articles of Association and for the period ending on the date of the annual general meeting in 2017 or 1 September 2017, whichever is the earlier, to authorise the Board of Directors to allot equity securities (as defined in the Company’s Articles of Association) wholly for cash: a) in connection with a rights issue; and b) otherwise than in connection with a rights issue up to an aggregate nominal amount not exceeding ￡12,936,513.
|
| 2016-05-02 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report and Accounts for the financial year ended 31 December 2015.
2.To declare a final dividend of 28.78 pence per ordinary share to be payable to the share owners on the register at the close of business on 10 June 2016 as recommended by the directors for the year ended 31 December 2015.
3.To receive and approve the Compensation Committee Implementation report contained within the Annual Report and Accounts for the financial year ended 31 December 2015.
4.To approve the Sustainability report contained within the Annual Report and Accounts for the financial year ended 31 December 2015.
5.To re-elect Roberto Quarta as a director.
6.To re-elect Dr Jacques Aigrain as a director.
7.To re-elect Ruigang Li as a director.
8.To re-elect Paul Richardson as a director.
9.To re-elect Hugo Shong as a director.
10.To re-elect Timothy Shriver as a director.
11.To re-elect Sir Martin Sorrell as a director.
12.To re-elect Sally Susman as a director.
13.To re-elect Solomon Trujillo as a director.
14.To re-elect Sir John Hood as a director.
15.To re-elect Charlene Begley as a director.
16.To re-elect Nicole Seligman as a director.
17.To re-elect Daniela Riccardi as a director.
18.To re-appoint Deloitte LLP as auditors to hold office from the conclusion of the Annual General Meeting to the conclusion of the next Annual General Meeting and to authorise the directors to fix their remuneration.
19.In accordance with Article 6 of the Company’s Articles of Association, to authorise the Board of Directors to allot relevant securities (as defined in the Company’s Articles of Association) up to a maximum nominal amount of ￡86,157,177 for a period expiring on the date of the Annual General Meeting of the company in 2017 or on 1 September 2017, whichever is the earlier.
20.To authorise the Company generally and unconditionally:
(a)pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of ordinary shares in the Company on such terms and in such manner as the directors of the Company may from time to time determine, provided that:
(i)the maximum number of ordinary shares hereby authorised to be purchased is 129,365,131;
(ii)the minimum price which may be paid for an ordinary share is 10 pence (exclusive of expenses (if any) payable by the Company);
(iii)the maximum price which may be paid for an ordinary share is not more than the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and the amount stipulated by Article 5 (1) of the Buyback and Stabilisation Regulation 2003 (exclusive of expenses (if any) payable by the Company);
(iv)this authority, unless previously revoked or varied, shall expire on the earlier of the date of the Annual General Meeting of the Company to be held in 2017 and 1 September 2017, save that a contract of purchase may be concluded by the Company before such expiry which will or may be executed wholly or partly after such expiry, and the purchase of shares may be made in pursuance of any such contract;
(b)pursuant to Article 58A of the Companies (Jersey) Law 1991, and if approved by the directors, to hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by resolution 20 (a) on the previous page.
21.In accordance with Article 8 of the Company’s Articles of Association and for the period ending on the date of the annual general meeting in 2017 or 1 September 2017, whichever is the earlier, to authorise the Board of Directors to allot equity securities (as defined in the Company’s Articles of Association) wholly for cash: a) in connection with a rights issue; and b) otherwise than in connection with a rights issue up to an aggregate nominal amount not exceeding ￡12,936,513.
|
| 2015-02-19 |
详情>>
内部人交易：
BURANDT MICHAEL C等共交易3笔
|
| 2014-05-13 |
股东大会：
将于2014-06-25召开股东大会
会议内容 ▼▲
- 1. To receive the Annual Report and Accounts for the financial year ended 31 December 2013.
2. To declare a final dividend of 23.65 pence per ordinary share to be payable to the share owners on the register at the close of business on 6 June 2014 as recommended by the directors for the year ended 31 December 2013.
3. To receive and approve the Implementation Report (the third section of the Compensation Committee Report) contained within the Annual Report and Accounts for the financial year ended 31 December 2013.
4. To receive and approve the Executive Remuneration Policy (the second section of the Compensation Committee Report) contained within the Annual Report and Accounts for the financial year ended 31 December 2013.
5. That the sustainability report contained within the Annual Report and Accounts for the financial year ended 31 December 2013 be approved.
6. To re-elect Roger Agnelli as a director.
7. To re-elect Dr Jacques Aigrain as a director.
8. To re-elect Colin Day as a director.
9. To re-elect Philip Lader as a director.
10. To re-elect Ruigang Li as a director.
11. To re-elect Mark Read as a director.
12. To re-elect Paul Richardson as a director.
13. To re-elect Jeffrey Rosen as a director.
14. To re-elect Hugo Shong as a director.
15. To re-elect Timothy Shriver as a director.
16. To re-elect Sir Martin Sorrell as a director.
17. To re-elect Sally Susman as a director.
18. To re-elect Solomon Trujillo as a director.
19. To elect Dr John Hood as a director.
20. To elect Charlene Begley as a director.
21. To elect Nicole Seligman as a director.
22. To elect Daniela Riccardi as a director.
23. To re-appoint Deloitte LLP as auditors to hold office from the conclusion of the Annual General Meeting to the conclusion of the next Annual General Meeting and to authorise the directors to fix their remuneration.
24. n accordance with Article 6 of the Company’s Articles of Association, to authorise the Board of Directors to allot relevant securities (as defined in the Company’s Articles of Association) up to a maximum nominal amount of ￡45,069,659 for a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) on 1 June 2019, save that the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Board of Directors may allot relevant securities pursuant to such offer or agreement as if the authority conferred on them hereby had not expired.
25. That the limit on the maximum aggregate fees of the directors (excluding those that hold an executive office or are employed by the Company or one of its subsidiaries) as specified in Article 74 (1) of the Company’s Articles of Association be increased from ￡2,000,000 to ￡3,000,000 per annum.
26. To authorise the Company generally and unconditionally:
a.pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of ordinary shares in the Company on such terms and in such manner as the directors of the Company may from time to time determine, provided that:
i)the maximum number of ordinary shares hereby authorised to be purchased is 133,507,758;
ii)the minimum price which may be paid for an ordinary share is 10 pence (exclusive of expenses (if any) payable by the Company);
iii)the maximum price which may be paid for an ordinary share is not more than the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and the amount stipulated by Article 5 (1) of the Buyback and Stabilisation Regulation 2003 (exclusive of expenses (if any) payable by the Company);
iv)this authority, unless previously revoked or varied, shall expire on the earlier of the conclusion of the Annual General Meeting of the Company to be held in 2015 and 1 September 2015, save that a contract of purchase may be concluded by the Company before such expiry which will or may be executed wholly or partly after such expiry, and the purchase of shares may be made in pursuance of any such contract;
b.pursuant to Article 58A of the Companies (Jersey) Law 1991, and if approved by the directors, to hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by resolution 26 (a) above.
27. In accordance with Article 8 of the Company’s Articles of Association, to authorise the Board of Directors to allot equity securities (as defined in the Company’s Articles of Association) wholly for cash (including in connection with a rights issue (as defined in the Company’s Articles of Association)) as if Article 7 of the Company’s Articles of Association did not apply, provided that (a) for the purposes of paragraph (1)(b) of Article 8 only, the aggregate nominal amount to which this authority is limited is ￡6,744,536, and (b) this authority shall expire (unless previously renewed, varied or revoked by the Company in general meeting) on 1 June 2019 save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Board of Directors may allot equity securities pursuant to such offer or agreement as if the authority conferred on them hereby had not expired.
|
| 2014-05-13 |
股东大会：
将于2014-06-25召开股东大会
会议内容 ▼▲
- 1. To receive the Annual Report and Accounts for the financial year ended 31 December 2013.
2. To declare a final dividend of 23.65 pence per ordinary share to be payable to the share owners on the register at the close of business on 6 June 2014 as recommended by the directors for the year ended 31 December 2013.
3. To receive and approve the Implementation Report (the third section of the Compensation Committee Report) contained within the Annual Report and Accounts for the financial year ended 31 December 2013.
4. To receive and approve the Executive Remuneration Policy (the second section of the Compensation Committee Report) contained within the Annual Report and Accounts for the financial year ended 31 December 2013.
5. That the sustainability report contained within the Annual Report and Accounts for the financial year ended 31 December 2013 be approved.
6. To re-elect Roger Agnelli as a director.
7. To re-elect Dr Jacques Aigrain as a director.
8. To re-elect Colin Day as a director.
9. To re-elect Philip Lader as a director.
10. To re-elect Ruigang Li as a director.
11. To re-elect Mark Read as a director.
12. To re-elect Paul Richardson as a director.
13. To re-elect Jeffrey Rosen as a director.
14. To re-elect Hugo Shong as a director.
15. To re-elect Timothy Shriver as a director.
16. To re-elect Sir Martin Sorrell as a director.
17. To re-elect Sally Susman as a director.
18. To re-elect Solomon Trujillo as a director.
19. To elect Dr John Hood as a director.
20. To elect Charlene Begley as a director.
21. To elect Nicole Seligman as a director.
22. To elect Daniela Riccardi as a director.
23. To re-appoint Deloitte LLP as auditors to hold office from the conclusion of the Annual General Meeting to the conclusion of the next Annual General Meeting and to authorise the directors to fix their remuneration.
24. n accordance with Article 6 of the Company’s Articles of Association, to authorise the Board of Directors to allot relevant securities (as defined in the Company’s Articles of Association) up to a maximum nominal amount of ￡45,069,659 for a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) on 1 June 2019, save that the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Board of Directors may allot relevant securities pursuant to such offer or agreement as if the authority conferred on them hereby had not expired.
25. That the limit on the maximum aggregate fees of the directors (excluding those that hold an executive office or are employed by the Company or one of its subsidiaries) as specified in Article 74 (1) of the Company’s Articles of Association be increased from ￡2,000,000 to ￡3,000,000 per annum.
26. To authorise the Company generally and unconditionally:
a.pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of ordinary shares in the Company on such terms and in such manner as the directors of the Company may from time to time determine, provided that:
i)the maximum number of ordinary shares hereby authorised to be purchased is 133,507,758;
ii)the minimum price which may be paid for an ordinary share is 10 pence (exclusive of expenses (if any) payable by the Company);
iii)the maximum price which may be paid for an ordinary share is not more than the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and the amount stipulated by Article 5 (1) of the Buyback and Stabilisation Regulation 2003 (exclusive of expenses (if any) payable by the Company);
iv)this authority, unless previously revoked or varied, shall expire on the earlier of the conclusion of the Annual General Meeting of the Company to be held in 2015 and 1 September 2015, save that a contract of purchase may be concluded by the Company before such expiry which will or may be executed wholly or partly after such expiry, and the purchase of shares may be made in pursuance of any such contract;
b.pursuant to Article 58A of the Companies (Jersey) Law 1991, and if approved by the directors, to hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by resolution 26 (a) above.
27. In accordance with Article 8 of the Company’s Articles of Association, to authorise the Board of Directors to allot equity securities (as defined in the Company’s Articles of Association) wholly for cash (including in connection with a rights issue (as defined in the Company’s Articles of Association)) as if Article 7 of the Company’s Articles of Association did not apply, provided that (a) for the purposes of paragraph (1)(b) of Article 8 only, the aggregate nominal amount to which this authority is limited is ￡6,744,536, and (b) this authority shall expire (unless previously renewed, varied or revoked by the Company in general meeting) on 1 June 2019 save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Board of Directors may allot equity securities pursuant to such offer or agreement as if the authority conferred on them hereby had not expired.
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