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Directorate changes

Findel, the online value retail and education business, is pleased to announce the appointment of Elaine O'Donnell as an independent non-executive Director.

25.01.2018

Trading Statement

Findel, the online value retail and education business, today issues a trading update covering the 42-week period ended 19 January 2018.

25.01.2018

2017 Interim Results

Findel, the online value retail and education business, today announces its Interim Results for the 26 week period ended 29 September 2017.

29.11.2017

Findel appoints Stuart Caldwell as Chief Financial Officer

Findel, the online value retail and education business, is pleased to announce the appointment of Stuart Caldwell as Group Chief Financial Officer (CFO) with immediate effect.

13.07.2017

Results of General Meeting

22.12.15

The Board of Findel announces that the ordinary resolution to appoint Benjamin William Gardener as a director of the Company (the "Resolution") proposed at the General Meeting held on 21 December 2015 was not passed and the Resolution has failed. The Resolution was voted on by means of a poll vote.
Further details of the Resolution were set out in the circular to shareholders of Findel (containing the notice of the General Meeting) posted on 27 November 2015.

The Company's issued share capital consists of 86,442,534 ordinary shares of £1.00 each with ISIN GB 00BB8B4R053. The Company does not hold any shares in Treasury. Therefore the total number of ordinary shares in the Company with voting rights is 86,442,534. 78,360,983 votes were validly cast representing 90.65% of the shareholder base.

A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

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