MS INTERNATIONAL Gestion

Gestion contrôle des critères 1/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	pas de données
Durée moyenne du mandat des membres du conseil d'administration	39.3yrs

Mises à jour récentes de la gestion

Recent updates

PDG

MS INTERNATIONAL n'a pas de PDG, ou nous n'avons pas de données sur eux.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Michael Bell	Executive Chairman	43.8yrs	UK£828.22k	17.84% € 30.6m
Michael O'Connell	Group Finance Director & Executive Director	39.3yrs	UK£491.42k	10.28% € 17.6m
Nicholas Bell	Executive Director	10.3yrs	UK£438.17k	0.84% € 1.4m
Roger Lane-Smith	Senior Independent Director	41.3yrs	UK£100.00k	0.62% € 1.1m
David Hansell	Independent Non-Executive Director	9.9yrs	UK£214.58k	0.20% € 350.0k

39.3yrs

Durée moyenne de l'emploi

74yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la 6QK est chevronné et expérimenté ( 39.3 années d'ancienneté moyenne).

MS INTERNATIONAL Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

MS INTERNATIONAL plc, Annual General Meeting, Jul 25, 2024

MS INTERNATIONAL plc, Annual General Meeting, Aug 09, 2023

Less than half of directors are independent

MS INTERNATIONAL plc, Annual General Meeting, Jul 28, 2022

Less than half of directors are independent

Recent updates

MS INTERNATIONAL plc (AIM:MSI) commences an Equity Buyback Plan for 1,632,475 shares, representing 10% of its issued share capital, under the authorization approved on July 25, 2024.

MS INTERNATIONAL plc (AIM:MSI) commences an Equity Buyback Plan for 1,644,473 shares, representing 10% of its issued share capital, under the authorization approved on August 9, 2023.

MS INTERNATIONAL plc, Annual General Meeting, Jul 25, 2024

MS International plc Recommends Final Dividend, Payable on 23 August 2024

New major risk - Share price stability

Investor sentiment deteriorates as stock falls 16%

First half 2024 earnings released: EPS: UK£0.36 (vs UK£0.17 in 1H 2023)

MS INTERNATIONAL plc Declares Interim Dividend, Payable on 19 January 2024

MS INTERNATIONAL plc (AIM:MSI) commences an Equity Buyback Plan for 1,619,473 shares, representing 9.99% of its issued share capital, under the authorization approved on July 29, 2022.

New minor risk - Shareholder dilution

Upcoming dividend of UK£0.13 per share at 2.5% yield

New major risk - Earnings quality

Full year 2023 earnings released: EPS: UK£0.26 (vs UK£0.31 in FY 2022)

MS INTERNATIONAL plc, Annual General Meeting, Aug 09, 2023

New minor risk - Share price stability

Investor sentiment improves as stock rises 21%

Investor sentiment improves as stock rises 18%

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First half 2023 earnings released: EPS: UK£0.17 (vs UK£0.034 in 1H 2022)

MS INTERNATIONAL plc Proposes Interim Dividend for the Half Year Ended October 31, 2022, Payable on January 13, 2023

Less than half of directors are independent

Investor sentiment improved over the past week

Upcoming dividend of UK£0.075 per share

Full year 2022 earnings released: EPS: UK£0.31 (vs UK£0.072 in FY 2021)

MS INTERNATIONAL plc, Annual General Meeting, Jul 28, 2022

Less than half of directors are independent

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Company Secretary David Kirkup has left the company

Full year 2021 earnings released: EPS UK£0.072 (vs UK£0.15 loss in FY 2020)

PDG

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen