Latest news with #MickeyKalifa
Business Wire
14 hours ago
- Business
- Business Wire
Result of AGM
LONDON--(BUSINESS WIRE)-- 26 June 2025 Next 15 Group plc ('Next 15' or the 'Company') Results of Annual General Meeting Next 15 Group plc announces that at its Annual General Meeting held at 9:30am on 26 June 2025 at 60 Great Portland Street, London, W1W 6RT, all resolutions set out in the Notice of Annual General Meeting dated 6 May 2025, other than resolution 8 which was withdrawn, were duly passed by shareholders. Resolutions 1 to 13 were Ordinary Resolutions and Resolutions 14 to 17 were Special Resolutions. A summary of the resolutions passed and details of the proxy votes received are detailed below: Resolutions Votes For1 Votes Against Total Votes Cast Votes Witheld3 No. of Shares % of Shares voted No. of Shares % of Shares voted No. of Shares % of ISC voted2 1 To receive and adopt the Annual Report & Accounts for the year ended 31 January 2025 79,016,751 99.99% 371 0.01% 79,017,122 78.29% 298,772 2 To receive and approve the Directors' Remuneration Report for the year ended 31 January 2025 71,326,326 89.93% 7,986,123 10.07% 79,312,449 78.59% 3,445 3 To declare a final dividend of 10.6p per ordinary share 79,313,728 99.99% 371 0.01% 79,314,099 78.59% 1,795 4 To elect Mark Astaire as a Director 79,303,363 99.99% 6,088 0.01% 79,309,451 78.58% 6,443 5 To elect Mickey Kalifa as a Director 79,283,399 99.97% 27,752 0.03% 79,311,151 78.58% 4,743 6 To elect Samantha Wren as a Director 79,305,844 99.99% 4,088 0.01% 79,309,932 78.58% 5,962 7 To re-elect Penny Ladkin-Brand as a Director 76,572,297 98.52% 1,152,791 1.48% 77,725,088 77.01% 1,590,806 9 To re-elect Jonathan Peachey as a Director 79,282,994 99.97% 26,457 0.03% 79,309,451 78.58% 6,443 10 To re-elect Paul Butler as a Director 78,982,960 99.59% 326,491 0.41% 79,309,451 78.58% 6,443 11 To re-appoint Deloitte LLP as Auditor to the Company 79,171,833 99.82% 139,401 0.18% 79,311,234 78.58% 4,660 12 To authorise the Audit and Risk Committee (for and on behalf of the Board of Directors) to determine the Auditors' remuneration 79,173,104 99.82% 138,944 0.18% 79,312,048 78.59% 3,846 13 To authorise the Board to allot shares 70,538,545 88.95% 8,765,534 11.05% 79,304,079 78.58% 11,815 14 To authorise the disapplication of pre-emption rights 71,704,464 90.42% 7,599,765 9.58% 79,304,229 78.58% 11,665 15 To authorise the disapplication of pre-emption rights for the purposes of acquisitions or specified capital investment 70,085,275 88.38% 9,218,954 11.62% 79,304,229 78.58% 11,665 16 To authorise the Company to purchase its own shares 66,638,948 99.99% 3,033 0.01% 66,641,981 66.03% 12,673,913 17 That, subject to court approval, the amount standing to the credit of the Company's share premium account be cancelled 79,308,291 99.99% 5,387 0.01% 79,313,678 78.59% 2,216 Expand 1 Includes discretionary votes. 2 As at 24 June 2025, being the AGM voting record date, the Company's issued share capital ('ISC') consisted of 100,924,813 ordinary shares of 2.5p each ('Ordinary Shares'). No Ordinary Shares are held in treasury. Shareholders are entitled to one vote per share. 3 A "Vote Withheld" is not a vote in law and is not included in the calculation of votes "For" or "Against" a resolution. Expand Enquiries Next 15 Group plc Mark Sanford, General Counsel & Company Secretary +44 (0) 7590 928794 Deutsche Numis (Nomad & Joint Broker) +44 (0)20 7260 1000 Mark Lander Hugo Rubinstein Berenberg (Joint Broker) +44 (0)20 3207 7800 Ben Wright Mark Whitmore MHP Simon Evans Eleni Menikou Veronica Farah +44 (0)7812 590 682 Next15@ Expand
Yahoo
30-05-2025
- Business
- Yahoo
Directorate change
LONDON, May 30, 2025--(BUSINESS WIRE)-- Next 15 Group plc ("Next 15" or the "Company") Confirmation of director changes Next 15 Group plc, the tech and data driven growth consultancy, today announces that with effect from 30 May 2025 Peter Harris will cease to be a Director. This follows the announcement on 30 January 2025 that Peter Harris had informed the Company of his intention to step down from the Board and from his role as CFO. As announced on 26 March 2025, Mickey Kalifa will become CFO of the Group and be appointed to the Board with effect from 1 June 2025. For further information, please contact: Next 15 Group plc Tim Dyson, Chief Executive Officer Via MHP Deutsche Numis (Nomad & Joint Broker) Mark Lander, Hugo Rubinstein +44 (0)20 7260 1000 Berenberg (Joint Broker) Ben Wright, Mark Whitmore +44 (0)20 3207 7800 MHP (Investor Relations) Simon Evans, Eleni Menikou, Veronica Farah Next15@ +44 (0)7812 590 682 View source version on Contacts Next 15 Group plc Sign in to access your portfolio
