Utilico Insights - Jacqueline Broers assesses why Vietnam could be the darling of Asia for investors. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSoftcat Regulatory News (SCT)

Share Price Information for Softcat (SCT)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 1,577.00
Bid: 1,575.00
Ask: 1,579.00
Change: 0.00 (0.00%)
Spread: 4.00 (0.254%)
Open: 1,582.00
High: 1,582.00
Low: 1,562.00
Prev. Close: 1,577.00
SCT Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Annual Financial Report and Notice of AGM

5 Nov 2019 10:00

RNS Number : 3023S
Softcat PLC
05 November 2019
 

5 November 2019

 

SOFTCAT plc

 

("Softcat", the "Company")

 

Annual Financial Report

and

Notice of Annual General Meeting

 

Following the release on 23 October 2019 of the Company's preliminary results for the year ended 31 July 2019, the Company announces that it has published its 2019 Annual Report and Accounts.

The Company also announces that its 2019 Annual General Meeting will be held at 11.30 a.m. on 5 December 2019 at Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom.

A copy of the Annual Report and Accounts and Notice of AGM are available to view on the Company's website at https://www.softcat.com/investors/. Hard copies have been mailed to those shareholders who have elected to continue to receive paper communications.

In accordance with Listing Rule 9.6.1, the below documents will be submitted to the UK Listing Authority via a National Storage Mechanism and will shortly be available to the public for inspection at www.morningstar.co.uk/uk/NSM.

 

2019 Annual Reports and Accounts

Notice of 2019 Annual General Meeting

 

 

A condensed set of the Company's financial statements and information on important events that have occurred during the financial year and their impact on the financial statements, were included in the preliminary results announcement released on 23 October 2019. That information, together with the information set out below, which is extracted from the 2019 Annual Report and Accounts, is provided in accordance with the Disclosure and Transparency Rule 6.3.5 which is required to be communicated to the media in full unedited text through a Regulatory Information Service. This information should be read in conjunction with the Company's preliminary results announcement. This announcement is not a substitute for reading the full 2019 Annual Report and Accounts. Any page or note references in the text below refer to page numbers and note numbers in the 2019 Annual Report and Accounts.

 

Related party relationships and transactions

 

Transactions with key management personnel

The remuneration of key management personnel, which consists of persons who have been deemed to be discharging managerial responsibilities, is set out below in aggregate for each of the categories specified in IAS 24 Related Party Disclosures.

 

2019

2018

£'000

£'000

 

Short-term employee benefits

2,312

2,013

Post-employment benefits

27

12

2,339

2,025

 

Key management personnel received a total of 165,762 share awards (2018: 226,815) at a weighted average exercise price of £Nil (2018: £Nil).

 

The amounts disclosed in the table are the amounts recognised as an expense during the reporting period related to key management personnel.

 

Share-based payment charges include £878,608 (2018: £1,252,616) in respect of key management personnel.

 

 

Dividends to Directors

2019

2018

£'000

£'000

M Hellawell

2,623

3,326

G Charlton

3

-

B Wallace1

-

198

V Murria

84

67

L Ginsberg1

6

5

P Ventress

13

11

2,729

3,607

 

Note:

1. Brian Wallace and Lee Ginsberg resigned from the Board on 31 March 2018 and 30 June 2019 respectively. Amounts shown above relate to the time until each Director resigned.

 

 

 

 

For further information, please contact:

 

Softcat

Luke Thomas Tel: +44 (0)1628 403 403

Company Secretary

 

Media Enquiries - FTI Consulting LLP Tel: +44 (0)20 3727 1000

Ed Bridges / Matt Dixon / Dwight Burden

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
ACSCKPDPCBDKNDK
Date   Source Headline
26th Mar 20241:00 pmRNSHolding(s) in Company
26th Mar 20247:00 amRNSHalf-year Report
15th Mar 20242:45 pmRNSDirector/PDMR Shareholding
4th Mar 20247:00 amRNSNotice of Results
1st Mar 20242:28 pmRNSHolding(s) in Company
1st Mar 202410:47 amRNSTotal Voting Rights
8th Feb 20249:34 amRNSDirector/PDMR Shareholding
1st Feb 20249:49 amRNSTotal Voting Rights
30th Jan 20249:58 amRNSHolding(s) in Company
9th Jan 20243:48 pmRNSDirector/PDMR Shareholding
9th Jan 202412:42 pmRNSHolding(s) in Company
2nd Jan 20249:50 amRNSTotal Voting Rights
18th Dec 20239:58 amRNSBlock listing Interim Review
14th Dec 202311:29 amRNSDirector/PDMR Shareholding
14th Dec 202311:25 amRNSResult of AGM
12th Dec 20234:20 pmRNSDirector/PDMR Shareholding
8th Dec 20231:02 pmRNSDirector/PDMR Shareholding
1st Dec 20233:58 pmRNSTotal Voting Rights
28th Nov 20237:00 amRNSQ1 2024 Trading Update
24th Nov 20234:54 pmRNSDirector/PDMR Shareholding
24th Nov 20234:51 pmRNSDirector/PDMR Shareholding
8th Nov 20233:22 pmRNSDirector/PDMR Shareholding
1st Nov 202310:08 amRNSAnnual Financial Report and Notice of AGM
24th Oct 20237:00 amRNSFinal Results
10th Oct 202310:40 amRNSDirector/PDMR Shareholding
4th Oct 20237:00 amRNSNotice of Results
2nd Oct 202310:38 amRNSTotal Voting Rights
8th Sep 20232:32 pmRNSDirector/PDMR Shareholding
1st Sep 202310:04 amRNSTotal Voting Rights
10th Aug 202310:59 amRNSDirector/PDMR Shareholding
1st Aug 202312:22 pmRNSTotal Voting Rights
1st Aug 20237:00 amRNSAppointment of Non-Executive Directors
10th Jul 20232:10 pmRNSDirector/PDMR Shareholding
3rd Jul 20239:19 amRNSTotal Voting Rights
8th Jun 202311:23 amRNSDirector/PDMR Shareholding
1st Jun 202312:32 pmRNSTotal Voting Rights
1st Jun 202311:08 amRNSBlock listing Interim Review
30th May 20237:00 amRNSQ3 2023 Trading Update
25th May 20238:47 amRNSDirector Declaration
10th May 20238:59 amRNSDirector/PDMR Shareholding
2nd May 20235:08 pmRNSTotal Voting Rights
12th Apr 202310:14 amRNSDirector/PDMR Shareholding
3rd Apr 20239:34 amRNSTotal Voting Rights
28th Mar 20237:00 amRNSHalf-year Report
16th Mar 20232:39 pmRNSConfirmation of CFO Appointment Date
15th Mar 20237:00 amRNSNotice of Results
9th Mar 20232:27 pmRNSDirector/PDMR Shareholding
1st Mar 202312:27 pmRNSTotal Voting Rights
8th Feb 20231:05 pmRNSDirector/PDMR Shareholding
1st Feb 202312:41 pmRNSTotal Voting Rights

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.