Board Change • Jul 02
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Senior Independent Non-Executive Director AJ Aubrey is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. New Risk • Jun 28
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (2.7x net interest cover). Shares are highly illiquid. Minor Risks Latest financial reports are more than 6 months old (reported September 2025 fiscal period end). Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (2.1% net profit margin). お知らせ • Jun 21
Redcentric plc (AIM:RCN) announces an Equity Buyback for 56,250,000 shares, representing 35.31% for £90 million. Redcentric plc (AIM:RCN) announces a share repurchase program. Under the program, the company will repurchase up to 56,250,000 ordinary shares, representing 35.30% for £90 million. The shares will be repurchased at a price of £1.60 per share. Any ordinary shares repurchased by the company will be cancelled. The program will be funded from the company’s existing distributable reserves. The purpose of the program is to reduce the Company's ongoing cost base and rationalize its capital structure and return value to shareholders. The program is subject to approval from shareholders at the general meeting. As of June 11, 2026, the company had 159,321,733 shares in issue, of which 496 Ordinary Shares held in treasury. お知らせ • Jun 20
Redcentric plc, Annual General Meeting, Oct 20, 2026 Redcentric plc, Annual General Meeting, Oct 20, 2026. Board Change • Jun 02
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Senior Independent Non-Executive Director AJ Aubrey is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • May 20
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Senior Independent Non-Executive Director AJ Aubrey is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. お知らせ • Nov 05
Redcentric plc to Report First Half, 2026 Results on Dec 10, 2025 Redcentric plc announced that they will report first half, 2026 results on Dec 10, 2025 お知らせ • Sep 25
Redcentric plc, Annual General Meeting, Oct 20, 2025 Redcentric plc, Annual General Meeting, Oct 20, 2025. Location: the offices of cavendish capital markets ltd, 1 bartholomew close, ec1a 7bl, london United Kingdom お知らせ • Sep 24
Redcentric plc Provides Revenue Guidance for the Fiscal Year 2026 Redcentric plc provided revenue guidance for the fiscal year 2026. For the year, the company announces stable revenue expectations. お知らせ • Aug 22
Redcentric plc Confirms Advanced Stages of Discussions Concerning the Potential Sale of its Business Unit, Redcentric Data Centres Limited The Board of Directors of Redcentric plc (AIM:RCN) noted the recent press speculation regarding its business unit, Redcentric Data Centres Limited. Redcentric plc confirmed that it is in the advanced stages of discussions concerning the potential sale of this business unit. However, there can be no certainty that a transaction will occur and further updates will be provided as appropriate. お知らせ • Aug 19
Redcentric plc Announces Appointment of Tony Ratcliffe as Chief Financial Officer, Effective 19 August 2025 Redcentric plc announced the appointment of Tony Ratcliffe as Chief Financial Officer with immediate effect. Tony has over 25 years' senior financial management experience with fast growing technology and service companies, including on AIM and Nasdaq. This experience extends across a number of high growth sectors, including healthcare, software and materials science. Most recently, Tony was CFO of SourceBio International, a healthcare technology group, where he led its AIM IPO and a successful restructuring which contributed to a fourfold increase in revenues and significant increase in profitability over a two-year period. In prior CFO roles, Tony has acquired varied operational, transactional, and strategic experience and driven significant growth, both organically and via M&A, with an ultimate focus on creating value for shareholders. Tony qualified as a Chartered Accountant with KPMG and has an MBA from Heriot-Watt University, Edinburgh.