ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING. In accordance with the requirements of Rule 6.3. 5 R of the Disclosure and Transparency Rules of the UK Financial Services Authority, the Company will today publish the following documents on its website, www.mothercareplc.com:. Notice of Annual General Meeting of the Company which...
To the London Stock Exchange. Mothercare plc– Notification under LR 9.6. 14 R. In accordance with Listing Rule LR 9.6. 14 R, Mothercare plc announces that Gillian Kent, non-executive director, will be appointed to the Board of SIG plc as non-executive director with effect from 1 July 2019..
Child specialist retailer Mothercare has seen its total pretax loss for the full year widen to £87.3m from a restated £72.8m loss in 2018 as the company embarked on a restructuring program. Group revenue dropped 13.5% to £566.3m. On a like-for-like basis, sales for the international business were down 4.7% versus a drop of 8.9% for the UK. CEO Mark Newton-Jones said the majority of the restructuring work was completed with 79 stores still in operation. He said the focus was to develop their business online, adding that Mothercare had seen improving UK trends in the early stages of the financial year.
·Successfully completed the UK store closure programme, following the CVA process, ahead of schedule. UK estate now comprises 79 stores, down from 134 in the prior year, representing a reduction in space of 30%. ·Concluded the changes necessary to create a leaner organisational structure and the establishment of three new internal divisions, effective from...
Mothercare plc, the leading specialist global retailer for parents and young children, will announce its financial results for the year ended 30 March 2019 at 7.00 am on Friday 24 May 2019.. As a result of the complexity of our financial year ended 30 March 2019- which included the £117.5 m refinancing and associated UK and group restructuring, the disposal of...
Retailer Mothercare has reported an 8.8% fall in like-for-like UK sales in the fourth quarter of its financial year - an improvement on the previous two quarters. The group’s full-year guidance remains unchanged.
·Concluded the changes necessary to create a leaner organisational structure and the establishment of three new internal divisions; Mothercare Global Brand, Mothercare UK and Business Services. ·Successfully completed the UK store closure programme ahead of schedule, closing 40 stores in the past 3 months. UK estate of 80 stores at 3rd April 2019, down from...
Further to the approval of a new Directors’ Remuneration Policy and Long-Term Incentive Plan at a general meeting of shareholders on 29 March 2019, awards were made to the executive directors as set out below. Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below:. 1. Details of the person...
Mothercare plc has been notified that on 28 March 2019 Mark Newton-Jones, CEO exercised deferred share options in respect of the Mothercare plc Short-Term Incentive Plan 2015.. Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below:. 1. Details of the person discharging managerial...
Mothercare plc General Meeting 29 March 2019: Results. At the general meeting held at 10.00 am on 29 March 2019, the resolutions before the meeting were passed on a show of hands. The following proxy votes had been received by the Company in respect of the resolutions:.
RNS Number: 7648 T Mothercare PLC 22 March 2019. Following a formal tender process, Mothercare plc is pleased to announce the appointment of Grant Thornton UK LLP as its new auditor with effect from the 28 March 2020 financial year. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.
Mothercare plc has been notified that on 14 March 2019 Clive Whiley, Chairman, Mark Newton-Jones, CEO and Glyn Hughes, CFO transacted in the company’ s ordinary shares. Further details of the notifications as required under Article 19 of the EU Market Abuse Regulation are set out below:. 1. Details of the person discharging managerial responsibilities/persons...
A General Meeting of Mothercare plc will be held at the Company’ s head office at Cherry Tree Road, Watford, Hertfordshire, WD24 6 SH on Friday 29 March 2019 at 10.00 am. The Company has today published a circular containing the full Notice of General Meeting on its website, www.mothercareplc.com. The resolutions to be proposed as ordinary resolutions at the...
|Net Interest Income|
|Consolidated Net Income|
|Interest Income after Loan Loss Provision|
|Operating Income (EBIT)|
|Operating profit per share|
|EPS (Diluted - Before Unusual Expense)|
|EPS (Fully Diluted)|
Balance Sheet - Assets
|Net Property, Plant & Equipment|
|Cash & Short Term Investments|
|Other Financial Assets|
|Total Short Term Accounts Receivable|
|Total Accounts Receivable|
|Total Cash & Due from Banks|
|Premium Balance Receivables|
|Total Current Assets|
|Tangible Other Assets|
|Other Intangible Assets|
Balance Sheet - Liabilities
|Liabilities & Stockholders' Equity|
|Other Current Liabilities|
|Total Current Liabilities|
|Provision for Risks & Charges|
|Losses, Claims & Reserves|
Balance Sheet - Other
|Dividends Per Share (Gross)|
|Dividends Per Share|
|Dividends Per Share (1-yr Annual Growth)|
|Dividend payout per share|
|Common Shares Outstanding|
|Common Shares (EPS Basic)|
|Common Shares (EPS Diluted)|
|Closely Held Shares|
|Total Shareholders' Equity|
|Net Interest Margin|
|Gross Profit Margin|
|Debt / EBITDA|
|Total Debt / Assets|
|Assets Per Employee|
|Common Stock Par / Carry Value|
|Dividend Yield - Security|
|Cash Dividend Coverage Ratio|
|Exchange Rate Effect|
|Net Change in Cash|
|Income Tax Payable|
|Cash Dividends Paid|
|Long Term Debt|
|Short Term Debt|
|Operating Income After Interest Expense|
|Operating Income Before Interest Expense|
|Purchase / Sale of Investments|
|Other Appropriated Reserves|