Softcat Announces Annual General Meeting
Bitget2026/10/27 15:43- Softcat will hold its annual general meeting in Marlow, Buckinghamshire, on December 15, 2026.
- Shareholders will vote on a final dividend of 21.6p per ordinary share for the financial year ended July 31, 2026.
- Proposals include authority to repurchase up to 21,564,256 ordinary shares, representing 10% of issued ordinary share capital.
- Additional resolutions seek share allotment authority, disapplication of pre-emption rights and adoption of an Irish employee savings-based share option plan.
- All seven directors will seek re-election.
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