GROSSBRITANNIEN

Form 8.3 - Superdry plc:

Retrieved on: 
Wednesday, April 10, 2024
Disclosure

(a) Full name of discloser:

Key Points: 
  • (a) Full name of discloser:
    (b) Owner or controller of interests and short positions disclosed, if different from 1(a):
    The naming of nominee or vehicle companies is insufficient.
  • For a trust, the trustee(s), settlor and beneficiaries must be named.
  • (c) Name of offeror/offeree in relation to whose relevant securities this form relates:
    (d) If an exempt fund manager connected with an offeror/offeree, state this and specify identity of offeror/offeree:
    (e) Date position held/dealing undertaken:
    For an opening position disclosure, state the latest practicable date prior to the disclosure
    (f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?
  • If it is a cash offer or possible cash offer, state “N/A”
    If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

RM plc: Publication of 2023 Annual Report and Financial Statements

Retrieved on: 
Wednesday, April 10, 2024
Financial statement, DTR, Finance, RM, National Storage, AGM, Annual report, NSM

RM announces, in accordance with Listing Rules 9.6.1 and 9.6.3, that the Annual Report and Financial Statements for the year ended 30 November 2023 (the "Annual Report and Financial Statements 2023") have today been submitted to the Financial Conduct Authority via the National Storage Mechanism ("NSM"), where they will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Key Points: 
  • RM announces, in accordance with Listing Rules 9.6.1 and 9.6.3, that the Annual Report and Financial Statements for the year ended 30 November 2023 (the "Annual Report and Financial Statements 2023") have today been submitted to the Financial Conduct Authority via the National Storage Mechanism ("NSM"), where they will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
  • In accordance with Disclosure Guidance and Transparency Rule ("DTR") 6.3.5R(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report and Financial Statements 2023 as uploaded and available on the NSM and on the Company's website as noted above.
  • The date for the Company's 2024 Annual General Meeting (the "AGM") and the notice of AGM will be published on the Company's website and distributed to shareholders in due course.

Fuller, Smith & Turner PLC: Transaction in own shares

Retrieved on: 
Wednesday, April 10, 2024
Transparency, Disclosure, FCA, Security (finance)

The Company intends to hold the repurchased shares in Treasury.

Key Points: 
  • The Company intends to hold the repurchased shares in Treasury.
  • Following the purchase of the said shares, Fuller’s listed issued share capital consists of 41,182,339 ‘A’ ordinary shares of 40p each.
  • Of this total, 4,064,417 A’ ordinary shares are held in treasury.
  • Therefore, the total number of listed voting rights in the Company for the purpose of Disclosure and Transparency Rule 5.6.1 (calculated in accordance with Disclosure and Transparency Rule 5.6.2) is 37,117,922.

Funding Circle Plc: Notification of Change of Director Details

Retrieved on: 
Wednesday, April 10, 2024
Senior

In accordance with Listing Rule 9.6.14(2), the Company announces that Geeta Gopalan, Senior Independent Non-Executive Director, will be appointed as a Non-Executive Director of Auto Trader Group plc with effect from 1 May 2024.

Key Points: 

In accordance with Listing Rule 9.6.14(2), the Company announces that Geeta Gopalan, Senior Independent Non-Executive Director, will be appointed as a Non-Executive Director of Auto Trader Group plc with effect from 1 May 2024.

Funding Circle Plc: POS-Transaction in Own Shares

Retrieved on: 
Wednesday, April 10, 2024
The Company, London Stock Exchange, FCA, Share repurchase, Retained firefighter

Funding Circle Holdings plc (the "Company") announces that it has purchased for cancellation the following number of its ordinary shares of £0.001 each on the London Stock Exchange from Numis Securities Limited (“Deutsche Numis”) as part of its buy-back announced on 7 March 2024:

Key Points: 
  • Funding Circle Holdings plc (the "Company") announces that it has purchased for cancellation the following number of its ordinary shares of £0.001 each on the London Stock Exchange from Numis Securities Limited (“Deutsche Numis”) as part of its buy-back announced on 7 March 2024:
    Number of ordinary shares purchased:
    Highest price paid per share:
    Lowest price paid per share:
    Volume weighted average price paid per share:
    The Company intends to cancel all of the purchased ordinary shares.
  • Following the cancellation of the repurchased shares, the Company's issued share capital will consist of 357,442,551 ordinary shares with voting rights.
  • There are no ordinary shares held in Treasury.
  • The above figure (357,442,551) may be used by shareholders (and others with notification obligations) as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Exercise of Warrants

Retrieved on: 
Wednesday, April 10, 2024
Exercise, Application, Official List, London Stock Exchange, Warrant, 6th Street, GPH, GBP, Annual general meeting, Admission, Security (finance)

Global Ports Holding Plc ("GPH" or "Group"), the world's largest independent cruise port operator, has received notification of the exercise in full of warrants held by Sixth Street Capital Partners LLC (“Sixth Street”), over an aggregate 8,395,118 new Ordinary shares of £0.01 each (“Ordinary Shares”) in the Company at an exercise price of 1 pence per ordinary share.

Key Points: 
  • Global Ports Holding Plc ("GPH" or "Group"), the world's largest independent cruise port operator, has received notification of the exercise in full of warrants held by Sixth Street Capital Partners LLC (“Sixth Street”), over an aggregate 8,395,118 new Ordinary shares of £0.01 each (“Ordinary Shares”) in the Company at an exercise price of 1 pence per ordinary share.
  • The Company issued Sixth Street with the initial warrants as part of the refinancing announced on the 24 May 2021 and further warrants as part of the ‘Adjustment Event’ announced on the 14 July 2023.
  • The Warrant Shares will be issued under authorities granted at the Company’s June 2021 General Meeting and 2023 Annual General Meeting to issue those shares required to be allotted upon the exercise of the Warrants.
  • Following Admission, the Company’s issued share capital admitted to trading will consist of 76,433,126 ordinary shares of GBP 0.01 each.

Funding Circle Plc: POS-Transaction in Own Shares

Retrieved on: 
Wednesday, April 10, 2024
The Company, London Stock Exchange, FCA, Share repurchase, Retained firefighter

Funding Circle Holdings plc (the "Company") announces that it has purchased for cancellation the following number of its ordinary shares of £0.001 each on the London Stock Exchange from Numis Securities Limited (“Deutsche Numis”) as part of its buy-back announced on 7 March 2024:

Key Points: 
  • Funding Circle Holdings plc (the "Company") announces that it has purchased for cancellation the following number of its ordinary shares of £0.001 each on the London Stock Exchange from Numis Securities Limited (“Deutsche Numis”) as part of its buy-back announced on 7 March 2024:
    Number of ordinary shares purchased:
    Highest price paid per share:
    Lowest price paid per share:
    Volume weighted average price paid per share:
    The Company intends to cancel all of the purchased ordinary shares.
  • Following the cancellation of the repurchased shares, the Company's issued share capital will consist of 359,243,191 ordinary shares with voting rights.
  • There are no ordinary shares held in Treasury.
  • The above figure (359,243,191) may be used by shareholders (and others with notification obligations) as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Directorate change

Retrieved on: 
Wednesday, April 10, 2024
Justine, AstraZeneca, Aquaculture, Operations director, Interim, Arthur Andersen, Finance, United Utilities

Justine joined OTAQ in July 2023 as Interim Chief Financial Officer.

Key Points: 
  • Justine joined OTAQ in July 2023 as Interim Chief Financial Officer.
  • Prior to this, she held a number of senior positions in a range of high growth companies across various sectors including property development, aviation charter services, IT and construction.
  • Most recently Justine was Managing Director of GB3 Limited, an IT Managed Services company, having joined the company in 2012 as Finance and Operations Director.
  • Before GB3 Limited, Justine worked for United Utilities and AstraZeneca having previously qualified as a Chartered Accountant with Arthur Andersen.

Funding Circle Plc: POS-Transaction in Own Shares

Retrieved on: 
Wednesday, April 10, 2024
The Company, London Stock Exchange, FCA, Share repurchase, Retained firefighter

Funding Circle Holdings plc (the "Company") announces that it has purchased for cancellation the following number of its ordinary shares of £0.001 each on the London Stock Exchange from Numis Securities Limited (“Deutsche Numis”) as part of its buy-back announced on 7 March 2024:

Key Points: 
  • Funding Circle Holdings plc (the "Company") announces that it has purchased for cancellation the following number of its ordinary shares of £0.001 each on the London Stock Exchange from Numis Securities Limited (“Deutsche Numis”) as part of its buy-back announced on 7 March 2024:
    Number of ordinary shares purchased:
    Highest price paid per share:
    Lowest price paid per share:
    Volume weighted average price paid per share:
    The Company intends to cancel all of the purchased ordinary shares.
  • Following the cancellation of the repurchased shares, the Company's issued share capital will consist of 357,667,551 ordinary shares with voting rights.
  • There are no ordinary shares held in Treasury.
  • The above figure (357,667,551) may be used by shareholders (and others with notification obligations) as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.