REDCENTRIC PLCLS-,001 Aktie

Redcentric shareholders approved four special resolutions for a tender offer of up to £90 million with over 99.99% of votes cast (87.02% of issued share capital) in favour. The mandate permits the repurchase of up to 56,250,000 ordinary shares at £1.60 each until 7 January 2027, the issue of new shares/subscription rights up to an aggregate nominal value of £0.02, and a 20:1 consolidation and re‑division of the shares including the disposal of fractional entitlements. It also allows the acquisition of up to 5,000,000 new ordinary shares (5% of the capital) at market prices until the next annual general meeting or 30 September 2026; total issued ordinary shares: 159,321,733. » Plus sur de.investing.com

Redcentric shareholders approved a special resolution to cancel the capital reserve with 99.99% of votes cast (86.48% of the share capital). The capital reduction must be confirmed by the High Court of England and Wales; the hearing is scheduled for the week commencing 29 June 2026. After selling the data‑centre business for £122.85m, the board plans a buyback at 160p per share, which is expected to return more than £90m to shareholders; a separate shareholder approval is required, a circular will follow in June and the transaction is to be completed in July 2026. » Plus sur de.investing.com

Redcentric will cancel the capital reserve to create additional distributable reserves and thereby increase capacity for larger returns of capital to shareholders. The capital reduction requires approval at the annual general meeting on 13 May 2026 and subsequent confirmation by the High Court of England and Wales. The measure follows the expected completion of the sale of the data‑centre business to Stellanor Datacenters Group and is intended to support a focus on the managed‑services business, debt reduction and buybacks; the first buyback offer is not conditional on the completion of the capital reduction. » Plus sur de.investing.com