Softcat PLC Annual Financial Report and Notice of AGM (5082D)
29 October 2020 - 12:06AM
UK Regulatory
TIDMSCT
RNS Number : 5082D
Softcat PLC
28 October 2020
28 October 2020
SOFTCAT plc
("Softcat", the "Company")
Annual Financial Report
and
Notice of Annual General Meeting
Following the release on 20 October 2020 of the Company's
preliminary results for the year ended 31 July 2020, the Company
announces that it has published its 2020 Annual Report and
Accounts.
The Company also announces that its 2020 Annual General Meeting
will be held at 11.30 a.m. on 10 December 2020 at Solar House,
Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom.
Due to the ongoing COVID-19 pandemic and current government advice
on social distancing, this will be a closed meeting and
shareholders will not be permitted to attend the AGM in person. The
Company welcomes questions from shareholders on the business of the
AGM, or any other matters relating to the Company, which should be
submitted by email to cosec@softcat.com by 11.30am on 9 December
2020 or by letter addressed to the Company Secretary at the
Company's Registered Office.
A copy of the Annual Report and Accounts and Notice of AGM will
shortly be available to view on the Company's website at
https://www.softcat.com/investors/investor-centre/ . Hard copies
will be mailed in the week commencing 2 November 2020 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 Financial Conduct Authority via the National
Storage Mechanism and will shortly be available to the public for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism :
2020 Annual Reports and Accounts
Notice of 2020 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 20
October 2020. That information, together with the information set
out below, which is extracted from the 2020 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 2020 Annual Report and
Accounts. Any page or note references in the text below refer to
page numbers and note numbers in the 2020 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.
2020 2019
GBP'000 GBP'000
------------------------------ -------- --------
Short-term employee benefits 2,489 2,312
Post-employment benefits 12 27
------------------------------ -------- --------
2,501 2,339
------------------------------ -------- --------
Key management personnel received a total of 108,750 share
awards (2019: 165,762) at a weighted average exercise price of
GBPNil (2019: 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 GBP960,117 (2019:
GBP878,608) in respect of key management personnel.
Dividends to Directors
2020 2019
GBP'000 GBP'000
--------------- -------- --------
M Hellawell 1,382 2,623
G Watt - -
G Charlton 16 3
R Perriss - -
V Murria 78 84
L Ginsberg(1) - 6
K Slatford - -
P Ventress(2) 8 13
--------------- -------- --------
1,484 2,729
--------------- -------- --------
Note:
1. Lee Ginsberg resigned from the Board on 30 June 2019. Amounts
shown above relate to the time until resignation.
2. Peter Ventress resigned from the Board on 31 December 2019.
Amounts shown above relate to the time until resignation.
For further information, please contact:
Softcat
Luke Thomas Tel: +44 (0)20 7167 4961
Company Secretary
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END
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