XP Power（4XP）株式概要投資持株会社であるXPパワー・リミテッドは、ヨーロッパ、北米、アジアで電源ソリューションの設計、製造、販売を行っている。 詳細4XP ファンダメンタル分析スノーフレーク・スコア評価2/6将来の成長3/6過去の実績0/6財務の健全性4/6配当金0/6報酬当社が推定した公正価値より19.7%で取引されている 収益は年間47.9%増加すると予測されています リスク分析リスクチェックの結果、4XP 、リスクは検出されなかった。すべてのリスクチェックを見る4XP Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair Value€Current Price€21.4014.8% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-20m316m2016201920222025202620282031Revenue UK£308.9mEarnings UK£26.4mAdvancedSet Fair ValueView all narrativesXP Power Limited 競合他社SGL CarbonSymbol: XTRA:SGLMarket cap: €558.2mASTA Energy SolutionsSymbol: XTRA:1ASTMarket cap: €1.1bSFC EnergySymbol: XTRA:F3CMarket cap: €417.6mSMA Solar TechnologySymbol: XTRA:S92Market cap: €2.3b価格と性能株価の高値、安値、推移の概要XP Power過去の株価現在の株価UK£21.4052週高値UK£21.4052週安値UK£8.60ベータ1.781ヶ月の変化31.29%3ヶ月変化42.67%1年変化144.57%3年間の変化-7.76%5年間の変化-63.10%IPOからの変化-58.85%最新ニュースお知らせ • Apr 23XP Power Limited to Report First Half, 2026 Results on Aug 04, 2026XP Power Limited announced that they will report first half, 2026 results on Aug 04, 2026お知らせ • Mar 21XP Power Limited, Annual General Meeting, Apr 23, 2026XP Power Limited, Annual General Meeting, Apr 23, 2026, at 17:00 Singapore Standard Time. Location: 19 tai seng avenue, 07 01, 534054, Singaporeお知らせ • Jan 07XP Power Limited to Report Fiscal Year 2025 Results on Mar 03, 2026XP Power Limited announced that they will report fiscal year 2025 results on Mar 03, 2026お知らせ • Dec 05XP Power Limited Appoints Charlotta Ginman as Non-Executive Director and Senior Independent Director Designate, Effective 1 January 2026Gamma Communications plc noted that Charlotta Ginman, a Non-Executive Director of the Company, has been appointed as Non-Executive Director and Senior Independent Director designate of XP Power Limited from 1 January 2026. On joining XP Power Limited, Charlotta will also be appointed as a member of the Nomination, Remuneration and Audit Committees.お知らせ • Jul 17XP Power Limited to Report First Half, 2025 Results on Aug 05, 2025XP Power Limited announced that they will report first half, 2025 results on Aug 05, 2025お知らせ • Mar 21XP Power Limited, Annual General Meeting, Apr 24, 2025XP Power Limited, Annual General Meeting, Apr 24, 2025, at 17:00 Singapore Standard Time. Location: 19 tai seng avenue, 07 01, 534054, Singapore最新情報をもっと見るRecent updatesお知らせ • Apr 23XP Power Limited to Report First Half, 2026 Results on Aug 04, 2026XP Power Limited announced that they will report first half, 2026 results on Aug 04, 2026お知らせ • Mar 21XP Power Limited, Annual General Meeting, Apr 23, 2026XP Power Limited, Annual General Meeting, Apr 23, 2026, at 17:00 Singapore Standard Time. Location: 19 tai seng avenue, 07 01, 534054, Singaporeお知らせ • Jan 07XP Power Limited to Report Fiscal Year 2025 Results on Mar 03, 2026XP Power Limited announced that they will report fiscal year 2025 results on Mar 03, 2026お知らせ • Dec 05XP Power Limited Appoints Charlotta Ginman as Non-Executive Director and Senior Independent Director Designate, Effective 1 January 2026Gamma Communications plc noted that Charlotta Ginman, a Non-Executive Director of the Company, has been appointed as Non-Executive Director and Senior Independent Director designate of XP Power Limited from 1 January 2026. On joining XP Power Limited, Charlotta will also be appointed as a member of the Nomination, Remuneration and Audit Committees.お知らせ • Jul 17XP Power Limited to Report First Half, 2025 Results on Aug 05, 2025XP Power Limited announced that they will report first half, 2025 results on Aug 05, 2025お知らせ • Mar 21XP Power Limited, Annual General Meeting, Apr 24, 2025XP Power Limited, Annual General Meeting, Apr 24, 2025, at 17:00 Singapore Standard Time. Location: 19 tai seng avenue, 07 01, 534054, Singaporeお知らせ • Mar 06XP Power Limited has completed a Follow-on Equity Offering in the amount of £39.999999 million.XP Power Limited has completed a Follow-on Equity Offering in the amount of £39.999999 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 2,431,740 Price\Range: £9.75 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,670,824 Price\Range: £9.75 Transaction Features: Regulation S; Subsequent Direct Listingお知らせ • Mar 04+ 1 more updateXP Power Limited Provides Earnings Guidance for the Fiscal First Half of 2025XP Power Limited provided earnings guidance for the fiscal first half of 2025. At the start of 2025 the company is seeing continued challenging market conditions and recent US trade restrictions are causing increased headwinds for sales to Semiconductor Manufacturing Equipment customers in China, which the company expects to result in a sequentially weaker first half result.お知らせ • Jan 30XP Power Limited Announces an Update on the US Legal Case with Comet Technologies USA Inc Relating to Legal Fees and InterestXP Power Limited announced an update on the US legal case with Comet Technologies USA Inc. ("Comet") relating to legal fees and interest. On 29 January 2025, the trial judge ruled that plaintiff's legal fees and pre-judgement interest of c.$19 million in total are to be paid by the Group. While there was always a range of potential outcomes, this ruling was disappointing and has required us to reconsider provision, increasing it by c.$10 million to include pre and post judgement interest for the expected period until the appeal concludes. When the legal fees and interest are paid, Net Debt: Adjusted EBITDA is expected to increase by c.0.35x and on a pro-forma basis the 2024 year-end position is c.2.65x. XP Power has already lodged documentation for an appeal against the original judgement and now plans to progress the appeal process. Further announcements will be made as appropriate.お知らせ • Jan 08XP Power Limited to Report Fiscal Year 2024 Results on Mar 04, 2025XP Power Limited announced that they will report fiscal year 2024 results on Mar 04, 2025お知らせ • Dec 06XP Power Limited Announces Board and Committee ChangesThe Board of XP Power Limited announced the appointment of Daniel Shook as Non-Executive Director from 1 January 2025. Daniel Shook is currently Chief Financial Officer at IMI plc, the FTSE 100 international engineering group. Having joined the IMI board in 2015, he has extensive financial management experience and knowledge of complex manufacturing processes across a range of global industrial sectors. He will be retiring from the IMI Board during 2025. Prior to IMI, Daniel was CFO and a member of the executive Board at Borealis AG, having previously held senior financial and management roles at The BOC Group plc. Daniel was a non-executive director and Audit Committee Chair of Ultra Electronics Holdings plc from 2019-2022. On joining the XP Power Board, Daniel will be appointed as a member of the Nomination, Remuneration and Audit Committees and will take over from Polly Williams as chair of the Audit Committee following the conclusion of the Company's Annual General Meeting in April 2025.Reported Earnings • Aug 07First half 2024 earnings released: EPS: UK£0.089 (vs UK£0.39 in 1H 2023)First half 2024 results: EPS: UK£0.089 (down from UK£0.39 in 1H 2023). Revenue: UK£127.1m (down 21% from 1H 2023). Net income: UK£2.10m (down 72% from 1H 2023). Profit margin: 1.7% (down from 4.7% in 1H 2023). Revenue is forecast to grow 3.7% p.a. on average during the next 3 years, compared to a 7.6% growth forecast for the Electrical industry in Germany. Over the last 3 years on average, earnings per share has fallen by 61% per year but the company’s share price has only fallen by 40% per year, which means it has not declined as severely as earnings.Buy Or Sell Opportunity • Jun 19Now 22% overvalued after recent price riseOver the last 90 days, the stock has risen 27% to €16.40. The fair value is estimated to be €13.45, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 12% over the last 3 years. Meanwhile, the company became loss making.お知らせ • May 22Advanced Energy Industries, Inc. (NasdaqGS:AEIS) made an offer to acquire XP Power Limited (LSE:XPP) for £470 millionAdvanced Energy Industries, Inc. (NasdaqGS:AEIS) made an offer to acquire XP Power Limited (LSE:XPP) for £470 million on May 21, 2024. The offer is for £19.50 per share in cash, valuing XP Power's equity at £468 million. J.P. Morgan Securities Asia Private Limited and The Hongkong and Shanghai Banking Corporation Limited (Singapore) acted as financial advisors to Advanced Energy Industries.Buy Or Sell Opportunity • May 21Now 39% overvalued after recent price riseOver the last 90 days, the stock has risen 66% to €19.40. The fair value is estimated to be €13.92, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 12% over the last 3 years. Meanwhile, the company became loss making.お知らせ • Apr 10+ 1 more updateXP Power Limited to Report First Half, 2024 Results on Aug 06, 2024XP Power Limited announced that they will report first half, 2024 results on Aug 06, 2024New Risk • Mar 24New major risk - Financial positionThe company's interest payments are not well covered by earnings. Net interest cover: 1.8x This is considered a major risk. If the company is unable to fund interest repayments on its debt through profits, it may be forced into reducing its debt burden through selling assets, undertaking a potentially costly capital raising or even into bankruptcy in the worst case scenario. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.8x net interest cover). Share price has been highly volatile over the past 3 months (12% average weekly change). Minor Risk Shareholders have been diluted in the past year (21% increase in shares outstanding).お知らせ • Mar 22XP Power Limited, Annual General Meeting, Apr 25, 2024XP Power Limited, Annual General Meeting, Apr 25, 2024, at 17:00 Samoa Standard Time. Location: 19 Tai Seng Avenue, #07-01 Singagpore Singapore Agenda: To receive and adopt the report of the directors (“Directors”) and the audited accounts of the Company for the financial year ended 31 December 2023 together with the Auditor’s report thereon; to re-elect Polly Williams as a Director of the Company who retires by rotation at the AGM in accordance with Regulation 87 of the Company’s constitution (“Constitution”) and who, being eligible, has offered herself for re-election; to re-elect Sandra Breene as a Director of the Company, who retires by rotation at the AGM in accordance with Regulation 87 of the Constitution and who, being eligible, has offered herself for re-election; to re-elect Amina Hamidi as a Director of the Company, who retires by rotation at the AGM in accordance with Regulation 87 of the Constitution and who, being eligible, has offered herself for re-election; and to consider other matters.Board Change • Mar 22Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 6 non-independent directors. Independent Non-Executive Director Pauline Lafferty was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.株主還元4XPDE ElectricalDE 市場7D7.5%4.9%3.9%1Y144.6%106.6%2.6%株主還元を見る業界別リターン: 4XP過去 1 年間で106.6 % の収益を上げたGerman Electrical業界を上回りました。リターン対市場: 4XP過去 1 年間で2.6 % の収益を上げたGerman市場を上回りました。価格変動Is 4XP's price volatile compared to industry and market?4XP volatility4XP Average Weekly Movement7.4%Electrical Industry Average Movement7.5%Market Average Movement6.1%10% most volatile stocks in DE Market12.9%10% least volatile stocks in DE Market2.7%安定した株価: 4XP 、 German市場と比較して、過去 3 か月間で大きな価格変動はありませんでした。時間の経過による変動: 4XPの 週次ボラティリティ ( 7% ) は過去 1 年間安定しています。会社概要設立従業員CEO（最高経営責任者ウェブサイト19882,100Gavin Griggswww.xppower.com投資持株会社であるXPパワー・リミテッドは、ヨーロッパ、北米、アジアで電源ソリューションの設計、製造、販売を行っている。同社はAC-DC電源、DC-DCコンバーター、高圧AC-DC電源、高圧DC-DCコンバーター、RF電源システム、EMIフィルター、カスタム電源、三相電源を提供している。エンジニアリングサービスも提供している。ヘルスケア、産業技術、半導体装置製造業界を顧客としている。同社は1988年に設立され、シンガポールを拠点としている。もっと見るXP Power Limited 基礎のまとめXP Power の収益と売上を時価総額と比較するとどうか。4XP 基礎統計学時価総額€618.66m収益（TTM）-€13.18m売上高(TTM)€266.05m2.3xP/Sレシオ-46.9xPER（株価収益率4XP は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計4XP 損益計算書（TTM）収益UK£230.10m売上原価UK£131.90m売上総利益UK£98.20mその他の費用UK£109.60m収益-UK£11.40m直近の収益報告Dec 31, 2025次回決算日Aug 04, 2026一株当たり利益（EPS）-0.41グロス・マージン42.68%純利益率-4.95%有利子負債／自己資本比率44.6%4XP の長期的なパフォーマンスは？過去の実績と比較を見るView Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/26 22:58終値2026/05/26 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋XP Power Limited 6 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。11 アナリスト機関Thomas RandsBerenbergThomas ElgarDeutsche BankKevin FogartyDeutsche Bank8 その他のアナリストを表示
お知らせ • Apr 23XP Power Limited to Report First Half, 2026 Results on Aug 04, 2026XP Power Limited announced that they will report first half, 2026 results on Aug 04, 2026
お知らせ • Mar 21XP Power Limited, Annual General Meeting, Apr 23, 2026XP Power Limited, Annual General Meeting, Apr 23, 2026, at 17:00 Singapore Standard Time. Location: 19 tai seng avenue, 07 01, 534054, Singapore
お知らせ • Jan 07XP Power Limited to Report Fiscal Year 2025 Results on Mar 03, 2026XP Power Limited announced that they will report fiscal year 2025 results on Mar 03, 2026
お知らせ • Dec 05XP Power Limited Appoints Charlotta Ginman as Non-Executive Director and Senior Independent Director Designate, Effective 1 January 2026Gamma Communications plc noted that Charlotta Ginman, a Non-Executive Director of the Company, has been appointed as Non-Executive Director and Senior Independent Director designate of XP Power Limited from 1 January 2026. On joining XP Power Limited, Charlotta will also be appointed as a member of the Nomination, Remuneration and Audit Committees.
お知らせ • Jul 17XP Power Limited to Report First Half, 2025 Results on Aug 05, 2025XP Power Limited announced that they will report first half, 2025 results on Aug 05, 2025
お知らせ • Mar 21XP Power Limited, Annual General Meeting, Apr 24, 2025XP Power Limited, Annual General Meeting, Apr 24, 2025, at 17:00 Singapore Standard Time. Location: 19 tai seng avenue, 07 01, 534054, Singapore
お知らせ • Apr 23XP Power Limited to Report First Half, 2026 Results on Aug 04, 2026XP Power Limited announced that they will report first half, 2026 results on Aug 04, 2026
お知らせ • Mar 21XP Power Limited, Annual General Meeting, Apr 23, 2026XP Power Limited, Annual General Meeting, Apr 23, 2026, at 17:00 Singapore Standard Time. Location: 19 tai seng avenue, 07 01, 534054, Singapore
お知らせ • Jan 07XP Power Limited to Report Fiscal Year 2025 Results on Mar 03, 2026XP Power Limited announced that they will report fiscal year 2025 results on Mar 03, 2026
お知らせ • Dec 05XP Power Limited Appoints Charlotta Ginman as Non-Executive Director and Senior Independent Director Designate, Effective 1 January 2026Gamma Communications plc noted that Charlotta Ginman, a Non-Executive Director of the Company, has been appointed as Non-Executive Director and Senior Independent Director designate of XP Power Limited from 1 January 2026. On joining XP Power Limited, Charlotta will also be appointed as a member of the Nomination, Remuneration and Audit Committees.
お知らせ • Jul 17XP Power Limited to Report First Half, 2025 Results on Aug 05, 2025XP Power Limited announced that they will report first half, 2025 results on Aug 05, 2025
お知らせ • Mar 21XP Power Limited, Annual General Meeting, Apr 24, 2025XP Power Limited, Annual General Meeting, Apr 24, 2025, at 17:00 Singapore Standard Time. Location: 19 tai seng avenue, 07 01, 534054, Singapore
お知らせ • Mar 06XP Power Limited has completed a Follow-on Equity Offering in the amount of £39.999999 million.XP Power Limited has completed a Follow-on Equity Offering in the amount of £39.999999 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 2,431,740 Price\Range: £9.75 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,670,824 Price\Range: £9.75 Transaction Features: Regulation S; Subsequent Direct Listing
お知らせ • Mar 04+ 1 more updateXP Power Limited Provides Earnings Guidance for the Fiscal First Half of 2025XP Power Limited provided earnings guidance for the fiscal first half of 2025. At the start of 2025 the company is seeing continued challenging market conditions and recent US trade restrictions are causing increased headwinds for sales to Semiconductor Manufacturing Equipment customers in China, which the company expects to result in a sequentially weaker first half result.
お知らせ • Jan 30XP Power Limited Announces an Update on the US Legal Case with Comet Technologies USA Inc Relating to Legal Fees and InterestXP Power Limited announced an update on the US legal case with Comet Technologies USA Inc. ("Comet") relating to legal fees and interest. On 29 January 2025, the trial judge ruled that plaintiff's legal fees and pre-judgement interest of c.$19 million in total are to be paid by the Group. While there was always a range of potential outcomes, this ruling was disappointing and has required us to reconsider provision, increasing it by c.$10 million to include pre and post judgement interest for the expected period until the appeal concludes. When the legal fees and interest are paid, Net Debt: Adjusted EBITDA is expected to increase by c.0.35x and on a pro-forma basis the 2024 year-end position is c.2.65x. XP Power has already lodged documentation for an appeal against the original judgement and now plans to progress the appeal process. Further announcements will be made as appropriate.
お知らせ • Jan 08XP Power Limited to Report Fiscal Year 2024 Results on Mar 04, 2025XP Power Limited announced that they will report fiscal year 2024 results on Mar 04, 2025
お知らせ • Dec 06XP Power Limited Announces Board and Committee ChangesThe Board of XP Power Limited announced the appointment of Daniel Shook as Non-Executive Director from 1 January 2025. Daniel Shook is currently Chief Financial Officer at IMI plc, the FTSE 100 international engineering group. Having joined the IMI board in 2015, he has extensive financial management experience and knowledge of complex manufacturing processes across a range of global industrial sectors. He will be retiring from the IMI Board during 2025. Prior to IMI, Daniel was CFO and a member of the executive Board at Borealis AG, having previously held senior financial and management roles at The BOC Group plc. Daniel was a non-executive director and Audit Committee Chair of Ultra Electronics Holdings plc from 2019-2022. On joining the XP Power Board, Daniel will be appointed as a member of the Nomination, Remuneration and Audit Committees and will take over from Polly Williams as chair of the Audit Committee following the conclusion of the Company's Annual General Meeting in April 2025.
Reported Earnings • Aug 07First half 2024 earnings released: EPS: UK£0.089 (vs UK£0.39 in 1H 2023)First half 2024 results: EPS: UK£0.089 (down from UK£0.39 in 1H 2023). Revenue: UK£127.1m (down 21% from 1H 2023). Net income: UK£2.10m (down 72% from 1H 2023). Profit margin: 1.7% (down from 4.7% in 1H 2023). Revenue is forecast to grow 3.7% p.a. on average during the next 3 years, compared to a 7.6% growth forecast for the Electrical industry in Germany. Over the last 3 years on average, earnings per share has fallen by 61% per year but the company’s share price has only fallen by 40% per year, which means it has not declined as severely as earnings.
Buy Or Sell Opportunity • Jun 19Now 22% overvalued after recent price riseOver the last 90 days, the stock has risen 27% to €16.40. The fair value is estimated to be €13.45, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 12% over the last 3 years. Meanwhile, the company became loss making.
お知らせ • May 22Advanced Energy Industries, Inc. (NasdaqGS:AEIS) made an offer to acquire XP Power Limited (LSE:XPP) for £470 millionAdvanced Energy Industries, Inc. (NasdaqGS:AEIS) made an offer to acquire XP Power Limited (LSE:XPP) for £470 million on May 21, 2024. The offer is for £19.50 per share in cash, valuing XP Power's equity at £468 million. J.P. Morgan Securities Asia Private Limited and The Hongkong and Shanghai Banking Corporation Limited (Singapore) acted as financial advisors to Advanced Energy Industries.
Buy Or Sell Opportunity • May 21Now 39% overvalued after recent price riseOver the last 90 days, the stock has risen 66% to €19.40. The fair value is estimated to be €13.92, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 12% over the last 3 years. Meanwhile, the company became loss making.
お知らせ • Apr 10+ 1 more updateXP Power Limited to Report First Half, 2024 Results on Aug 06, 2024XP Power Limited announced that they will report first half, 2024 results on Aug 06, 2024
New Risk • Mar 24New major risk - Financial positionThe company's interest payments are not well covered by earnings. Net interest cover: 1.8x This is considered a major risk. If the company is unable to fund interest repayments on its debt through profits, it may be forced into reducing its debt burden through selling assets, undertaking a potentially costly capital raising or even into bankruptcy in the worst case scenario. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.8x net interest cover). Share price has been highly volatile over the past 3 months (12% average weekly change). Minor Risk Shareholders have been diluted in the past year (21% increase in shares outstanding).
お知らせ • Mar 22XP Power Limited, Annual General Meeting, Apr 25, 2024XP Power Limited, Annual General Meeting, Apr 25, 2024, at 17:00 Samoa Standard Time. Location: 19 Tai Seng Avenue, #07-01 Singagpore Singapore Agenda: To receive and adopt the report of the directors (“Directors”) and the audited accounts of the Company for the financial year ended 31 December 2023 together with the Auditor’s report thereon; to re-elect Polly Williams as a Director of the Company who retires by rotation at the AGM in accordance with Regulation 87 of the Company’s constitution (“Constitution”) and who, being eligible, has offered herself for re-election; to re-elect Sandra Breene as a Director of the Company, who retires by rotation at the AGM in accordance with Regulation 87 of the Constitution and who, being eligible, has offered herself for re-election; to re-elect Amina Hamidi as a Director of the Company, who retires by rotation at the AGM in accordance with Regulation 87 of the Constitution and who, being eligible, has offered herself for re-election; and to consider other matters.
Board Change • Mar 22Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 6 non-independent directors. Independent Non-Executive Director Pauline Lafferty was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
