FINPROM Findings
1“The Issue Price represents a discount of approximately 63.6 per cent. to the mid-market closing price of an Ordinary Share on 12 May 2025”
63.6% discount — the deepest discount in the entire dataset. Allenby acted as bookrunner while WINS operated the WRAP retail sleeve. Extreme discount implies either acute distress or imposes material loss on existing holders; either way, retail investors should not be solicited without more prominent risk warnings than the standard boilerplate.
RNS Announcements
3Result of General Meeting
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE,PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (596/2014/EU) AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("MAR"). 2 June 2025 M…
Result of Retail Offer & Notice of GM
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. PLEASE SEE THE IMPORTANT NOTICES AT THE END OF THIS ANNOUNCEMENT. THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE OR CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION, OFFER OR ADVICE TO ANY PERSON TO PURCHAS…
Launch of WRAP Retail Offer
THIS ANNOUNCEMENT. THE COMMUNICATION OF THIS ANNOUNCEMENT AND ANY OTHER DOCUMENTS OR MATERIALS RELATING TO THE WRAP RETAIL OFFER AS A FINANCIAL PROMOTION IS ONLY BEING MADE TO, AND MAY ONLY BE ACTED UPON BY, THOSE PERSONS IN THE UNITED KINGDOM FALLING WITHIN ARTICLE 43 OF THE FINANCIAL SERVICES AND MARKETS ACT 2000 (FINANCIAL PROMOTION) ORDER 2005, AS AMENDED (WHICH INCLUDES AN EXISTING MEMBER OF MIRRIAD ADVERTISING PLC). ANY INVESTMENT OR INVESTMENT ACTIVITY TO WHICH THIS ANNOUNCEMENT RELATES IS AVAILABLE ONLY TO SUCH PERSONS AND WILL BE ENGAGED IN ONLY WITH SUCH PERSONS. THIS ANNOUNCE…
Board of Directors
22| Name | Role | Appointed | Status |
|---|---|---|---|
| Stephan Beringer | Chief Executive Officer (off-CH operational, appointed Oct 2018) | 2018-10-01 | active |
| Joanna Foyle | Non-Executive Director | 2022-07-07 | active |
| James Pat Rokeby Black | director | 2024-05-23 | active |
| Louis Augustus Wakefield | director | 2025-06-25 | active |
| One Advisory Limited | corporate-secretary | 2025-06-25 | active |
| Alasdair Thomas Paterson George | director | 2015-04-20 | active |
| Mark Sabin Tadeusz Popkiewicz | director | 2015-05-20 | active |
| Jamie Allen | secretary | 2022-04-01 | active |
| Nicole McCormack | Non-Executive Director | 2022-06-23 | active |
| Anthony John Pearson | director | 2017-10-02 | active |
| Kelsey Bircher Lynn Skinner | director | 2021-02-24 | active |
| Hannah Laura Coote | secretary | 2019-01-01 | active |
| Dr Mark Alexander Reilly | director | 2017-12-19 | active |
| Will Crompton | secretary | 2020-12-18 | active |
| Lois Emma Day | director | 2022-06-23 | active |
| Robert Michael Head | Non-Executive Director | 2019-06-13 | active |
| Alastair Hugh Lowell Kilgour | director | 2017-12-19 | active |
| Catherine Anna Shennan | secretary | 2017-11-22 | active |
| Roger Conant Faxon | director | 2015-06-01 | active |
| David Dorans | director | 2017-12-19 | active |
| David Simon Glick | director | 2015-05-20 | active |
| Nicholos James Hellyer | Executive Director | 2023-11-23 | active |