Softcat PLC Annual Financial Report and Notice of AGM (3023S)
05 Novembre 2019 - 11:00AM
UK Regulatory
TIDMSCT
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
GBP'000 GBP'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
GBPNil (2018: GBPNil).
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 GBP878,608 (2018:
GBP1,252,616) in respect of key management personnel.
Dividends to Directors
2019 2018
GBP'000 GBP'000
--------------- -------- --------
M Hellawell 2,623 3,326
G Charlton 3 -
B Wallace(1) - 198
V Murria 84 67
L Ginsberg(1) 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
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