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| Avon Technologies Plc Result of AGM | AVON +0.13% | | RNS Regulatory News - Friday @ 12:00 | | Avon Technologies plc is pleased to announce that, at its Annual General Meeting held today, all the resolutions proposed in the Notice of Meeting were duly passed. |   |
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| Imperial Brands PLC Change to Audit Committee Chair | IMB +0.93% | | RNS Regulatory News - Friday @ 11:27 | | Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42 Change to Audit Committee Chair In accordance with UK Listing Rule 6.4.6 (3), Imperial Brands PLC (the "Company") announces that, effective 1st February 2025, Jon Stanton will step down as Chair of the Company's Audit Committee and will be succeeded by Alan Johnson CMG. Jon will remain a member of the Audit Committee. Alan will join the Remuneration Committee from this date. |
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| Origin Enterprises Plc Re-issue of Treasury Shares | OGN +0.00% | | RNS Regulatory News - Friday @ 15:05 | | Re-issue of Treasury Shares Dublin, London, 31 January 2025: Origin Enterprises plc ('Origin' or the 'Company') announces that on 31 January 2025 it transferred 264,739 treasury shares to satisfy the exercise of share options granted under the Company's Long-Term Incentive Plan (2015). |
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| Enwell Energy PLC Board Changes | ENW +0.00% | | RNS Regulatory News - Friday @ 11:57 | | Enwell Energy plc ("Enwell" or the "Company") Enwell Energy plc (AIM: ENW), the AIM-quoted oil and gas exploration and production group, announces certain changes to its Board of Directors. |   |
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| Pennpetro Energy PLC Adjournment of AGM | PPP +0.00% | | RNS Regulatory News - Friday @ 11:16 | | We have received confirmation from our auditors that they are unable to complete the audit before the end of April. While this it is less than satisfactory it is a matter outside of the control of the Board of Directors. |
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| Sealand Capital Galaxy Limited Exercise of Convertible Loan Note and TVR | SCGL -3.85% | | RNS Regulatory News - Friday @ 16:32 | | Sealand Capital Galaxy Limited ("Sealand" or the "Company") Sealand Capital Galaxy Limited [LSE: SCGL] ("Sealand" or the "Company"), an IT, Social Media & Technology company focused on consolidating compelling technology opportunities in the global marketplace, is pleased to announce that further to the CLN & Partnership agreement entered with EVOO AI PLC ("EVOO") on 10th January 2025 that can be viewed here the Company has exercised its option under the Convertible Loan Note Agreement to extend a further £100,000 under the terms entered. |
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| Seed Innovations Limited Investee Company Update: Little Green Pharma Ltd | SEED +2.94% | | RNS Regulatory News - Friday @ 12:38 | | ("SEED" or the "Company") Investee Company Update: Little Green Pharma Ltd Quarterly Activities Report and Appendix 4C SEED Innovations Ltd, the AIM-listed investment firm providing access to high-growth, disruptive life sciences and technology ventures typically out of reach for everyday investors, is pleased to note that its portfolio company, Little Green Pharma Ltd ('LGP'), has published its quarterly activities report and Appendix 4C for the period ending 31 December 2024 on the ASX. |
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| Neo Energy Metals PLC New Auditor Appointment - Delay in Annual Accounts | NEO -2.86% | | RNS Regulatory News - Friday @ 16:30 | | Neo Energy Metals plc / LSE: NEO, A2X: NEO / Market: Main Market of the London Stock Exchange Neo Energy Metals plc ('Neo Energy' or 'the Company') Appointment of New Auditor Delay in Publication of Annual Report and Annual Accounts Neo Energy Metals plc ('Neo Energy' or the 'Company') is pleased to announce that it has appointed Moore Kingston Smith LLP ("MKS") as the Company's new independent auditor. |
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| Just Group PLC Director Responsibility Changes | JUST +2.86% | | RNS Regulatory News - Friday @ 15:28 | | The Board of Just Group plc ("Just", the "Group") announces that John Hastings-Bass, Group Chair, will serve as the interim Chair of the Group Risk and Compliance Committee ("GRCC") until a permanent replacement is appointed. This follows the announcement on 16 January 2025 that Kalpana Shah, Independent Non-Executive Director, will step down from the Board on 1 March 2025. A formal recruitment process for a new Non-Executive Director and GRCC Chair has commenced. |
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| Riverstone Energy Limited Director Declaration | RSE +1.71% | | RNS Regulatory News - Friday @ 10:37 | | RIVERSTONE ENERGY LIMITED (the "Company") In accordance with the requirements of UK Listing Rule 6.4.9 (2) R, the Company has been notified by John Roche, a member of the Board of Directors of the Company, of a change in directorship in another publicly quoted company. |
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| Pantheon International PLC Appointment of Non-Executive Director | PIN -1.23% | | RNS Regulatory News - Friday @ 11:14 | | The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, Canada, Australia (other than to persons who are both wholesale clients and professional or sophisticated investors in Australia), Japan, the Republic of South Africa or any other jurisdiction where its release, publication or distribution is or may be unlawful. |
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| 3i Group PLC Director Declaration | III +1.11% | | RNS Regulatory News - Friday @ 09:36 | | 3i Group plc (the "Company") announces that Coline McConville, a person discharging managerial responsibilities ("PDMR"), has been appointed as a Director of EBOS Group Limited with effect from 1 February 2025. |
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| Templeton Emerging Markets IT PLC Debt Facility | TEM +1.07% | | RNS Regulatory News - Friday @ 15:26 | | Templeton Emerging Markets Investment Trust PLC (the "Company") Legal Entity Identifier: 5493002NMTB70RZBXO96 The Company's existing £100 million fixed rate loan matures on 31 January 2025. The Company has entered into a £122 million multi-currency revolving loan facility with The Bank of Nova Scotia, London branch. The loan facility will be available for 364 days, from 31 January 2025 to 30 January 2026. |
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| Schroder UK Mid Cap Fund PLC Board Changes | SCP +0.66% | | RNS Regulatory News - Friday @ 10:24 | | Board of Schroder UK Mid Cap Fund plc The Company is pleased to announce the appointment of Mr Richard Curling as an independent non-executive Director of the Company, which will be effective following the Company's Annual General Meeting on 24 February 2025. Mr Curling will become the Chair of the Remuneration Committee and a member of the Audit and Risk Committee, the Management Engagement Committee, and the Nomination Committee. |
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| Georgia Capital PLC Cancellation of Treasury Shares | CGEO -0.49% | | RNS Regulatory News - Friday @ 14:54 | | 31 January 2025 Georgia Capital PLC (the "Company") The Company today announces the cancellation of treasury shares in accordance with the provisions of section 729 of the Companies Act 2006 and pursuant to the share buyback and cancellation programme which was announced in December 2024. |
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| JPMorgan European Discovery Trust Director Declaration | JEDT +0.42% | | RNS Regulatory News - Friday @ 16:53 | | Legal Entity Identifier: 54930049CEWDI46Y3U28 Information disclosed in accordance with Listing Rule 6.4.9R The Company announces that Mr. Arun Sarwal, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director and Audit Chair of Dunedin Income Growth Investment Trust plc with effect from 1st February 2025. |
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| Barclays PLC Directorate Change | BARC +0.41% | | RNS Regulatory News - Friday @ 09:30 | | Barclays PLC and Barclays Bank PLC (together, "Barclays") announce the following board and committee changes as part of Barclays' longer term succession planning.. |
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| Dunedin Income Growth Inv Tst PLC Board Changes | DIG +0.35% | | RNS Regulatory News - Friday @ 10:43 | | Dunedin Income Growth Investment Trust PLC Legal Entity Identifier (LEI): 549300PPXLZPR5JTL763 The Board of Dunedin Income Growth Investment Trust PLC (the "Company") is pleased to announce the appointment of Arun Kumar Sarwal as an independent non-executive Director of the Company with effect from 1 February 2025. Arun Kumar Sarwal is a Chartered Accountant and has broad experience of global equities and fund management over some 35 years in the UK, Europe, and Asia. He is a Board Advisor to Tumelo and a director and Chairman of the Audit Committee of JPMorgan European Discovery Trust plc. His previous roles include CEO of ... |
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| Montanaro European Smaller C.TstPLC Director Declaration | MTE -0.32% | | RNS Regulatory News - Friday @ 12:37 | | Montanaro European Smaller Companies Trust Plc (the "Company") In accordance with Listing Rule 6.4.9R (2), the Company announces that Richard Curling, non-executive Chairman of the Company, has been appointed as a non-executive Director of Schroder UK Mid Cap Fund plc with effect from 24 February 2025. |
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| CT Global Managed Portfolio Trust Half-year Report | CMPG +0.00% | | RNS Regulatory News - Friday @ 11:38 | | Date: 31 January 2025 Company: CT Global Managed Portfolio Trust PLC Doc re Half-Year Report for the six months ended 30 November 2024 A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at.. |
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| CT Global Managed Portfolio - CMPI Half-year Report | CMPI +0.00% | | RNS Regulatory News - Friday @ 11:39 | | Date: 31 January 2025 Company: CT Global Managed Portfolio Trust PLC Doc re Half-Year Report for the six months ended 30 November 2024 A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at.. |
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| Tiger Royalties and Investments PLC Grant of Options and PDMR disclosures | TIR +0.00% | | RNS Regulatory News - Friday @ 09:15 | | Tiger Royalties and Investments Plc Grant of Options and PDMR Disclosures Tiger (AIM: TIR) announces that, in aggregate, 880,252,544 options over ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") have been granted pursuant to the Share Option Agreements approved at the Company's General Meeting held on 6 January 2025 ("2025 GM") and as detailed in the circular accompanying the notice of the 2025 GM ("GM Circular") (the "Options"). Of the 880,252,544, Options, 711,189,408 have been awarded to directors of the Company, and 169,063,136 to other eligible participants. In the GM Circular issued on ... |
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| Ondine Biomedical Inc. Replacement: Director Increases Stake in Ondine | OBI +4.17% | | RNS Regulatory News - Friday @ 09:52 | | ("Ondine Biomedical", "Ondine", or the "Company") Ondine Director increases stake in Company as Phase 3 clinical trial continues recruitment Ondine Biomedical Inc. (AIM: OBI), a Canadian life sciences company pioneering light-activated antimicrobial treatments, announces that Margaret Shaw, Non-executive Director, has bought 30,000 shares ("Common Shares") in the Company at a price of 12 pence per Common Share on 29 January 2025. |   |
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| Oxford BioDynamics PLC Result of GM and Director Dealings | OBD -3.49% | | RNS Regulatory News - Friday @ 12:00 | | ("OBD" or the "Company" and, together with its subsidiaries, the "Group") Result of General Meeting 31 January 2025 - Oxford BioDynamics PLC (AIM: OBD), a biotechnology company developing precision medicine tests based on the EpiSwitch® 3D genomics platform announces that the resolutions proposed at the General Meeting of the Company, held earlier today, were duly passed. |
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| Maxcyte Inc - MaxCyte, Inc. Exercise of options and PDMR dealing | MXCT -1.33% | | RNS Regulatory News - Friday @ 15:18 | | ("MaxCyte" or the "Company") Exercise of options and PDMR dealing ROCKVILLE, MD, January 31, 2025: MaxCyte Inc., (NASDAQ: MXCT; LSE: MXCT), a leading, cell-engineering focused company providing enabling platform technologies to advance the discovery, development and commercialization of next-generation cell therapeutics, announces that on 27 January 2025, as per a filing lodged with the U.S. Securities and Exchange Commission, John Johnston, a Non-Executive Director of the Company, exercised options over 3,000 shares of common stock of $0.01 of the Company ("Common Stock") ("Exercise") in aggregate. The 3,000 new shares of Common Stock were issued pursuant to the Company's existing its block admission facility ... |
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| Diaceutics PLC Purchase of Shares and PDMR Shareholding | DXRX -0.73% | | RNS Regulatory News - Friday @ 09:13 | | Purchase of Shares and PDMR Shareholding New York, Belfast and London, 31 January 2025 - Diaceutics PLC (AIM: DXRX), a leading technology and solutions provider to the pharma and biotech industry, announces that on 30 January 2025, Graham Paterson, the Senior Independent Non-Executive Director of Diaceutics PLC, purchased 11,643 ordinary shares of £0.002 in the capital of the Company ("Ordinary Shares") at a price of 137.5 pence per Ordinary Share. As a result of the purchase, Graham's shareholding is 85,141 Ordinary Shares, representing approximately 0.10% of the Company's issued share capital. |
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| Spirax Group PLC Board Appointment | SPX -1.16% | | RNS Regulatory News - Friday @ 09:00 | | Spirax Group plc, the leading global thermal energy management and fluid technology solutions Group, is pleased to announce the appointment of Maria Antoniou as an Independent Non-Executive Board Director and Chair of the Remuneration Committee, with effect from 1 June 2025. |   |
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| Gfinity PLC Result of Meeting | GFIN +0.00% | | RNS Regulatory News - Friday @ 14:25 | | ("Gfinity" or the "Company") Result of General Meeting The Board of Gfinity plc (AIM:GFIN) is pleased to announce that all the resolutions were passed at the General Meeting of the Company held earlier today. |
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| XLMedia PLC Board Update | XLM +0.00% | | RNS Regulatory News - Friday @ 13:07 | | ("XLMedia" or the "Group" or the "Company" or the "Business") Further to its announcement on 23 December 2024 regarding updates to the Board, the Company announces the formal appointment of Peter McCall, Company Secretary and General Counsel, to the Board of Directors with immediate effect. As previously announced, Peter will work on a reduced time basis, overseeing the Group in the period to and beyond June 2025 during which time the Company will carry out its planned return of capital to shareholders and subsequent wind down process. |
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| Blencowe Resources PLC Annual Financial Report | BRES -5.88% | | RNS Regulatory News - Friday @ 08:56 | | ("Blencowe" or the "Company") Annual Results for the year ended 30 September 2024 And Notice of Annual General Meeting Blencowe Resources Plc, the natural resources company focused on the development of the Orom-Cross Graphite Project in Uganda, is pleased to announce its audited financial results for the year ended 30 September 2024 (the "Annual Report") and it's notice of Annual General Meeting ("Notice of AGM"). |   |
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| Cornish Metals Inc. Result of Retail Offer | CUSN +0.22% | | RNS Regulatory News - Friday @ 18:00 | | ("Cornish Metals" or the "Company") Result of Retail Offer Further to the announcement by the Company in respect of the Retail Offer dated 28 January 2025 (the "Retail Offer Announcement"), Cornish Metals Inc (AIM: CUSN), a mineral exploration and development company focused on the advancement and restart of its 100% owned and permitted South Crofty high-grade tin project in Cornwall, United Kingdom, is pleased to announce that, following the closing of the Retail Offer on the BookBuild platform on 31 January 2025, the Company has conditionally raised total gross proceeds of £1.371 million (the "Retail Offer") by way of a ... |
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| Miotal PLC Final Results to 30 September 2024 | MIO +0.00% | | RNS Regulatory News - Friday @ 16:25 | | MIOTAL PLC (formerly BECKET INVEST PLC) (the "Company" or "Miotal") Annual Report and Financial Statements For the year ended 30 September 2024 The Company is pleased to announce the Annual Audited Results for the year ended 30 September 2024, which are found in full below. |
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| Red Rock Resources plc Issue of Shares and Warrants | RRR +0.00% | | RNS Regulatory News - Friday @ 11:45 | | Red Rock Resources PLC ("Red Rock" or the "Company") Issue of Shares and Warrants Red Rock Resources Plc, the natural resource exploration and development company with interests in gold, base metals, battery metals, and hydrocarbons, principally in Africa and Australia, announces the issue for cash of 28,571,428 new ordinary shares of 0.01 pence each in the Company ("Shares") at a subscription price of 0.035 pence per Share with accompanying 28,571,428 warrants, exercisable at a price of 0.040 pence per Share at any time before 21 January 2028 ("January 2028 Warrants - Series I"), pursuant to a subscription in conversion of ... |
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| Cel AI PLC Notice of AGM | CLAI -8.47% | | RNS Regulatory News - Friday @ 09:26 | | ("Cel AI" or the "Company") Notice of Annual General Meeting Cel AI (LSE: CLAI), a company specialising in cutting-edge artificial intelligence (AI) to deliver tailored beauty advice and product recommendations as well as next-generation skincare and wellness products, announces it will hold its Annual General Meeting ("AGM") at 14:00 on 25 February 2025 at the offices of Fladgate LLP at 16 Great Queen Street, London, WC2B 5DG. |   |
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| First Class Metals PLC Posting of Circular and Notice of General Meeting | FCM -3.03% | | RNS Regulatory News - Friday @ 16:42 | | Posting of Circular and Notice of General Meeting First Class Metals plc ("First Class Metals", "FCM" or the "Company"), the Canada-focused precious and base metal explorer, with extensive land holdings in northern Ontario, announces that, further to the announcement made on 18 December 2024, a circular, together with a notice of General Meeting ("GM") ("Circular"), will be posted to shareholders today, seeking shareholder approval for the first stage of the conditional subscription ("Stage 1 Subscription") by The 79th GRP Limited ("Seventy Ninth Group" or the "Investor"). The Directors believe that the proposed investment is in the best interests of shareholders ... |
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| Seed Capital Solutions PLC Notice of AGM | SCSP +0.00% | | RNS Regulatory News - Friday @ 18:02 | | ("Seed Capital", "SCSP" or the "Company") Seed Capital Solutions plc, formed in December 2017, which operates as a special purpose acquisitions company (SPAC) to undertake one or more acquisitions of target companies or businesses, announces that the annual general meeting of the members of the Company will be held at the office of Axis Capital Markets Ltd, 73 Watling St, London, EC4M 9BJ at 1000 hrs (GMT) on 24TH February 2025 for the purpose of considering, and, if thought fit, pass the following resolutions. |
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| Guardian Metal Resources PLC Exercise of Warrants | GMET +0.00% | | RNS Regulatory News - Friday @ 15:51 | | Guardian Metal Resources plc ("Guardian Metal" or the "Company") Exercise of 17p Warrants Guardian Metal Resources plc (LON:GMET/OTCQB:GMTLF), a strategic mineral exploration and development company focused on Nevada, US, announces an exercise of warrants. |
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| Watkin Jones plc Development Partnership for 260-unit Aparthotel | WJG +3.02% | | RNS Regulatory News - Friday @ 09:53 | | ('Watkin Jones' or the 'Group') Development Partnership for 260-unit Aparthotel in Southwark Watkin Jones, the UK's leading developer and manager of residential properties for rent, is pleased to announce it has agreed a development partnership to deliver a 260-unit Aparthotel in Southwark, with a leading private investment group. |   |
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| Tortilla Mexican Grill PLC New Tech investor backs Tortilla and joins Board | MEX +1.02% | | RNS Regulatory News - Friday @ 16:46 | | Tortilla Mexican Grill plc ("Tortilla", the "Group" or the "Company") Tortilla Strengthens Commitment to Technology for Growth and Efficiency with Board Appointment, following Auctor Investment Tortilla Mexican Grill plc (LSE: MEX), Europe's largest fast-casual Mexican restaurant brand, today announces a significant Board change aligned with its long-term technology-driven growth strategy. Quilvest Capital Partners ("Quilvest") a global private equity firm that first invested in Tortilla in 2011, has sold its 20% stake to Auctor Group ("Auctor"), a technology holding company, as part of the winding down of its fund. Consequently, Loeiz Lagadec, the Non-Executive Director who represented Quilvest's interest will step down from the Tortilla ... |   |
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| Vianet Group PLC Released in error:Share BuyBack and TVR | VNET +0.00% | | RNS Regulatory News - Friday @ 10:17 | | ("Vianet" or the "Group") RELEASED IN ERROR: Share BuyBack and Total Voting Rights The "Share Buyback and Total Voting Rights" announcement on 31 January 2025 at 07:00 under RNS 3647V was released in error and should be disregarded. |
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| RBG Holdings PLC Intention to Appoint Administrators | RBGP +0.00% | | RNS Regulatory News - Friday @ 12:35 | | ("RBG", the "Group", or the "Company") Intention to Appoint Administrators Further to the announcement on 28 January 2025, the Board of RBG Holdings plc regrettably has resolved to and subsequently has filed today a notice of intention to appoint administrators to the Company. |
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| Dewhurst Group PLC Property Purchase | DWHT -3.60% | | RNS Regulatory News - Friday @ 13:10 | | ("Dewhurst" or the "Group") Dewhurst Group plc (AIM: DWHT), the global manufacturer and supplier of quality components to the lift, transport and keypad industries, announces that it has today acquired the existing site of its A&A Electrical Distributors Ltd ('A&A') business from the trustees of the A & A Electrical Distributors Ltd Retirement Benefit Scheme ("Vendor") (together the "Purchase"). The consideration for the Purchase was £7.0m, payable in cash immediately. |
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| Cavendish Financial PLC Director Dealings | CAV +5.11% | | RNS Regulatory News - Friday @ 11:22 | | ("Cavendish", "the Company" or the "Group") Cavendish Financial plc (AIM: CAV) has been notified that on 30 January 2025 Lisa Gordon, Non-Executive Chair, purchased 550,000 shares of 1 pence each in the Company ("Ordinary Shares") at a price of 8.85 pence per share. |   |
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