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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.


Financial Results 2017

Findel, the online value retail and Education business, today announces its Full Year Results for the 53 week period ended 31 March 2017.


Appointment of Chief Executive

The Board of Findel plc is pleased to announce that it has appointed Phil Maudsley as Chief Executive with immediate effect. Ian Burke, executive Chairman, has moved to non-executive Chairman.


Post-close trading statement

Findel plc, the online value retailer and education resources business, today issues a trading statement having entered the close period for the 53 weeks ending 31st March 2017.


Results of General Meeting


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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