Member Info for onsolidground

2 new appointments over there, including a heavyweight appointment in Peter Cowgill a sports industry giant who led JD Sports as Chairman for 18 years and oversaw their international expansion.

Compare and contrast with MM, The Good Lord Allen, and Neil Mistry and all wonder why we seem to be out ideas.

I said Friday that there would be Director buying.

If you have offloaded at over 30p why would you not be happy with the chance to buy in at sub 9p

Just catching up over the weekend and it seems Ukraine have hit two strategic bridges overnight, and whilst the Russians were launching back there biggest barrage of drone and missile strikes in the war in retaliation, the Ukrainians have then according to the quality press have hit 4 Russian air bases and a submarine base virtually all simultaneously with an audacious pre-planned operation. Many of which are at locations hundreds if not thousands of miles away from Moscow and taking out key strategic assets.

All on the eve of confirmed Peace talks starting at 11a.m. tomorrow in Turkey, and with the Ukranians having confirmed their attendance.

Got-Banned for the life of me I can't remember a prelude to the 23.73% vote against Iain Mac. Others might.

What it shows though is that II's can and do vote against resolutions. The share price is now less than 1/4 of where it was back then.

The 3 things that move this share price

Improved performance

Credible Bid

Change at the Top.

Here was the 2023 vote for Iain Mac's re-election.

To re-elect Iain McDonald as a Director: 624,887,642, 76.27%

So 23.73% voted against and led to this statement appended to the end of the AGM result.

"The Company notes that a significant number of votes were cast against resolution 9 relating to the re-election of Iain McDonald as a director of the Company. The Board takes seriously its responsibilities to represent the interests of shareholders and to uphold the highest standards of corporate governance and is open to constructive dialogue with shareholders and shareholder bodies. Accordingly, it will undertake a detailed review of any feedback received on this resolution to ensure it fully understands the reasons behind the voting result and to allow it to understand shareholders' concerns and will continue to engage with shareholders over the coming months as appropriate. Further, in line with the provisions of the UK Corporate Governance Code (July 2018), the Company will provide an update on the views received from shareholders and actions taken in response in no later than six months' time."

Incredibly, didn't they then go on to miss the 6 month deadline for the update?

Starfighter,

"I do not see either of them resigning."

Correct, Both (and indeed all) are up for re-election.

Shamelessly so imvho and without anyone taking even a smidgeon of responsibility or accountability for the dismal performances and the share price: Whale-chasing - None, Huge Capex spent on Ingenuity and taken private for £25M, Rebrand - disaster, Constant missed guidances, Poor margin, Circa $1 Billion spent on acquisitions and Nil benefit to shareholders, 2 placings and a £60M Convertible Loan, Most recent Write-offs and Exceptionals amounting to circa £85M, Premium listing 2 years too late, Back to perceived conflicts of interest, Bids rejected much higher and failure to deliver even a fraction of that supposed undervalue...

Tell you what though, unlike on in LInkedin, he can't censor that article.

Hope springs eternal that there is large protest vote on the elections for the AGM. Doesn't even need to be a majority but significantly so (circa 20% against) to make them have to engage with their shareholders and for some to ultimately head for the exit. (just as happened with Iain Mac)

By making their AGM on the same day as the @THG AGM and with only 4 hours between start times.

Maybe it stops Matt Moulding's ability to attend the Kelso one?

On balance and the buy backs on what is a tightly held stock seem to be working.

The. Italian.

Do you think Selkirk might make an approach for all or part of REVB now that Iain Macdonald has just been confirmed in post as Executive Chairman?

So will his best mate at THG now become interested?

Its in the RNS tab above.

The seizure is under a privatisation agenda which unfortunately breaches two Bilateral Trading Agreements / Treaties - and which provides for full recompense for any losses sustained by any affected investors. The 3 month negotiation deadline is only a couple of weeks away before it gets escalated.

https://www.lse.co.uk/rns/FXPO/international-investment-agreements-notification-4d40m83t7sts3h7.htm

Today 13:24

RNS Number : 8468K

Revolution Beauty Group PLC

30 May 2025

30 May 2025

Revolution Beauty Group Plc

("Revolution Beauty" or the "Company")

BOARD UPDATE

The Board of Revolution Beauty, the multi-channel mass beauty brand, is pleased to confirm that further to its announcement on 21 May 2025 and the subsequent completion of the appropriate due diligence, Iain McDonald, has been appointed to the Board as Non-Executive Chair with immediate effect.

Not disappointed at all moniman.

Iain McDonald btw just got confirmed as the Executive Chairman @ REVB stanleyb. So will he deliver it at a nice enterprise value to his good mate MM, in return for ...

One analyst as much as intimated to MM 2 updates ago to change the personnel @Nutrition.

Unfortunately he did what he normally does, he ignored good advice, kept everyone as they were and added another CEO to the headcount @Nutrition, giving Lucy Gorman oversight also.

Why on earth MM hasn't just done a Stelios and reverted to a majority shareholder in the background is beyond me. Everybody knows it would be a catalyst for the share price, even MM himself who has said as much.

THG really needs new blood and a radical overhaul imvho

Jed I really wouldn't try to downplay this latest anus horriblis @THG.

The consumer that visits the supermarket has vast choice, do they choose Grenade, Fulfil, Raw, Warrior or do they go for the one that the Express says is a threat to life? The public generalise and many won't distinguish individual product.

This'll be MM's next excuse of Nutrition doesn't improve it's numbers.

Genuine comments and irrespective of holding.

The ever increasing number of these headlines across multiple media outlets will not be doing the sales of the brand any good, especially if they are tinged with life threatening newsprint like this article. You simply pick up a competitor brand and avoid even the remotest possibility of being affected and talking if which anybody with a condition who is affected can go legal.

It'll be the next excuse for Moulding and Co if MyProtein fails to show improved numbers at next report.

Maybe premature on my part, but a near 20% gain in only a couple of hours I'm happy with.

Once it settles I look to buy back in and don't mind paying more.

GL all.

THG's is 1p.m. on the same day.

"The Company's AGM will be held at THG Studios, 7-9 Sunbank Lane, Altrincham WA15 0AF on Wednesday 25 June 2025 at 1:00 p.m.."

I'll probably take that as them submitting their excuses for non-attendance in advance.

Now will they express public discontent at the share price prior and choose to vote against re-election of the Chairman as they did last year, or more individuals this year, or will they just cast their votes in silence?

What's everybodys thinking?

Unless they are planning chartering a helicopter I doubt Kelso will be attending the THG AGM.

RNS just out stating their AGM is on the same day.

"Kelso Group Holdings Plc

("Kelso" or the "Company")

Posting of the Annual Report and Accounts and Notice of Annual General Meeting

Kelso, the main market listed acquisition vehicle, announces that the Company's Annual Report & Accounts, along with the Company's Notice of Annual General Meeting ("AGM") will be posted to shareholders today and will be available shortly on the Company's website: https://kelsoplc.com/

The AGM will be held at the offices of Shoosmiths, 1 Bow Churchyard, London, United Kingdom, EC1A 4AS on Wednesday 25th June 2025 at 9:00 a.m."

I got some at under 7p, thinking the drop was grossly overdone.

I suspect the Board will also load up again from when they sold to make liquidity at over 30p.