お知らせ • Jan 22
Mayfair Equity Partners LLP agreed to acquire remaining 57.29% stake in Seraphine Group PLC (LSE:BUMP) for £8.7 million. Mayfair Equity Partners LLP agreed to acquire remaining 57.29% stake in Seraphine Group PLC (LSE:BUMP) for £8.7 million on January 20, 2023. Under the terms, £0.3 per share in cash will be paid. Matt Goode, Henrik Persson, Charlie Beeson acted as financial advisor to Seraphine Group PLC. David Anderson and William Brinkley acted as financial advisor to Mayfair Equity Partners LLP. Goodwin Procter (UK) LLP is providing legal advice to Mayfair Equity Partners and Pinsent Masons LLP is providing legal advice to Seraphine. お知らせ • Jan 21
Seraphine Group Shares May Delist from London Stock Exchange The board of directors of Purple Bidco Limited ("Bidco") and Seraphine Group PLC Independent Directors announced that they have reached agreement on the terms of a recommended cash offer to be made by Bidco, a wholly-owned indirect subsidiary of funds managed by Mayfair Equity Partners LLP ("MEP"), for the entire issued, and to be issued, share capital of Seraphine Group PLC (the "Company"). The Seraphine Shares are currently listed on the premium listing segment of the Official List and admitted to trading on the Main Market. Bidco intends that, subject to compliance with applicable requirements of the Listing Rules, and subject to the Bidco Group holding or having acquired or agreed to acquire Seraphine Shares carrying 75%. of the voting rights of the Company (by virtue of the Bidco Group's shareholdings and acceptances of the Offer) or on the first date of issue of compulsory acquisition notices under section 979 of the Companies Act, an application will be made to the FCA to cancel the listing of all the Seraphine Shares on the Official List and to the London Stock Exchange to cancel trading in all the Seraphine Shares on the Main Market. A notice period of no less than 20 business days shall apply to such cancellation and, in accordance with LR 5.2.10A R, such notice period shall begin only when Bidco has announced that it holds or has acquired or agreed to acquire Seraphine Shares representing 75% of the Company's voting rights. Board Change • Nov 16
Less than half of directors are independent Following 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. 5 non-independent directors. Independent Non-Executive Director Sarah Highfield was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Nov 08
Seraphine Group PLC Provides Earnings Guidance for the Twenty Six Weeks Ended October 2, 2022 Seraphine Group PLC provided earnings guidance for the twenty six weeks ended October 2, 2022. For the period the company expects Product Revenue in H1is expected to be c. £19 million versus the previous half year at £20.8 million, with an adjusted EBITDA (post IFRS-16) loss of c. £1.5 million. お知らせ • Aug 16
Seraphine Group PLC, Annual General Meeting, Sep 21, 2022 Seraphine Group PLC, Annual General Meeting, Sep 21, 2022, at 08:30 Coordinated Universal Time. Location: 107 Cheapside, London EC2V 6DN London United Kingdom Agenda: To consider. Board Change • Apr 27
Less than half of directors are independent Following 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. 5 non-independent directors. Independent Non-Executive Director Sarah Highfield was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Recent Insider Transactions • Sep 25
CEO & Director recently bought €293k worth of stock On the 23rd of September, David Williams bought around 125k shares on-market at roughly €2.35 per share. This was the largest purchase by an insider in the last 3 months. This was David's only on-market trade for the last 12 months. お知らせ • Sep 24
Seraphine Group PLC Provides Earnings Guidance for the First Half and Full Year 2022 Seraphine Group PLC provided earnings guidance for the first half and full year 2022. The group now expects first half year on year revenue growth to be circa 35% on a constant currency basis (circa 30% on variable currency).
Looking ahead to the full year, should the recent trends continue, the group would expect revenue growth to be at least in line with first half and profit to be at least in line with financial year 2021 (on an Adjusted EBITDA pre-IFRS16 basis). Board Change • Jul 28
Less than half of directors are independent Following 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. 5 non-independent directors. Independent Non-Executive Director Sarah Highfield was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.