Electronic Equipment, Instruments and Components
Company Overview of Vianet Group plc
Vianet Group plc is engaged in the design, product development, sale, and rental of fluid monitoring and machine monitoring equipment together with the provision of data management and related services for the leisure and forecourt sectors. The company's leisure solutions include iDraught, a bar management solution; Nucleus Smart Tills EPOS systems; and Machine Insite for gaming machine performance management. Its vending solutions comprise end-to-end product set for vending telemetry, including Touch & Pay contactless payment solution, Vitel data capture and transmission telemetry, and VendExpert management software. The company's fuel solutions comprise wet stock management, compliance man...
One Surtees Way
Surtees Business Park
Stockton-on-Tees, TS18 3HR
Key Executives for Vianet Group plc
Chief Executive Officer and Executive Director
Executive Chairman and Chairman of Nominations Committee
Finance Director, Secretary and Executive Director
Compensation as of Fiscal Year 2016.
Vianet Group plc Key Developments
Vianet Group plc Announces Audited Consolidated Earnings Results for the Financial Year Ended March 31, 2016
Jun 7 16
Vianet Group plc announced audited consolidated earnings results for the financial year ended March 31, 2016. For the year, the company reported revenue of GBP 14,290,000 compared to GBP 14,358,000 for the same period a year ago. Operating profit pre amortization and share based payments was GBP 1,889,000 compared to GBP 2,032,000 for the same period a year ago. Profit from continuing operations before taxation was GBP 1,845,000 compared to GBP 1,967,000 for the same period a year ago. Profit from continuing operations was GBP 1,292,000 compared to GBP 1,548,000 for the same period a year ago. Earnings per diluted share were 4.73 pence compared to 5.73 pence for the same period a year ago. Net cash generated from operating activities was GBP 3,422,000 compared to GBP 2,869,000 for the same period a year ago. Purchases of property, plant and equipment was GBP 383,000 compared to GBP 363,000 for the same period a year ago. Purchases of intangible assets were GBP 855,000 compared to GBP 787,000 for the same period a year ago.
Vianet Group plc Proposes Final Dividend for the Year Ended 31 March 2016, Payable on 28 July 2016
Jun 7 16
The directors of Vianet Group plc proposed final dividend in respect of the year ended 31 March 2016 of 4.0 pence per share. If approved by shareholders, it will be paid on 28 July 2016 to shareholders who are on the register of members on 17 June 2016. Total dividend payable 5.70 pence compared to 5.70 pence a year ago.
Vianet Group plc, Annual General Meeting, Jun 30, 2016
Jun 7 16
Vianet Group plc, Annual General Meeting, Jun 30, 2016, at 11:30 GMT Standard Time. Location: Grant Thornton UK LLP, No 1 Whitehall Riverside Leeds, LS1 4BN United Kingdom Agenda: To receive and adopt the company's annual accounts for the financial year ended 31 March 2016 together with the directors' and auditors' reports on those accounts; to declare a final dividend for the year ended 31 March 2016; to consider reappointment of James Dickson and Mike McGoun who retires by rotation as a director of the company; to reappoint Grant Thornton UK LLP as auditors of the company to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the company at a remuneration to be determined by the directors; to allot shares in the company and to grant rights to subscribe for, or to convert any security into, shares in the company; to allot equity securities; and to make market purchases.
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