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Corporate News

20 Jun, 2023
MBH Corporation Plc (M8H), eine diversifizierte Beteiligungsgesellschaft, gibt bekannt, dass sie infolge der Umwandlung börsennotierter MBH-Anleihen und Schuldscheine in Höhe von insgesamt 1.180.630 Euro entsprechend einer Vereinbarung der Gesellschaft 3.935.433 Stammaktien mit einem Nennwert von 0,01 Euro je Aktie („Neue Aktien“) zu einem Preis von 0,30 Euro je Aktie ausgeben wird. Die Neuen Aktien sind gleichrangig mit den bereits ausgegebenen Aktien. Die Zulassung der Neuen Aktien zum Handel am AQSE Growth Market, die voraussichtlich am oder um den 23. Juni 2023 wirksam wird, ist beantragt und der Handel mit den Neuen Aktien wird voraussichtlich auch an diesem Tag aufgenommen. Die Umwandlung der börsennotierten MBH-Anleihen und Schuldverschreibungen in Stammaktien wurde von Paul Seabridge, CEO von Robinsons Caravans - einem Unternehmen der MBH Corporation - vorgenommen. Paul Seabridge war maßgeblich an der kürzlichen MBH-Akquisition von White Arches Caravans and Motorhomes beteiligt. Das Unternehmen wurde im Mai in den Geschäftsbereich Freizeit integriert, der zu den am schnellsten wachsenden Geschäftsbereichen der MBH-Gruppe zählt. Victoria Sylvester, CEO der MBH Corporation, kommentierte: „Ein Schlüsselelement der MBH-Strategie ist, dass die Geschäftsführer der Gruppenunternehmen Anteilseigner innerhalb der Organisation sind und eine wichtige und integrale Rolle in der allgemeinen Planung und Strategie der Gruppe spielen. Durch diese Einbindung nehmen sie nicht nur Einfluss auf das von ihnen geleitete Unternehmen, sondern auch auf den Gesamterfolg aller zur MBH gehörenden Gesellschaften der Gruppe.“ „Wir sind erfreut, dass die Anleiheninhaber die Vorzüge des Besitzes von MBH-Aktien erkennen und bereit sind, ihre Anleihen zu einem Aktienkurs von EUR 0,30 in Aktien umzuwandeln, was ihr großes Vertrauen in den künftigen Geschäftserfolg der MBH zeigt. Für unsere Aktionäre ist es sicherlich ein positives Signal, dass der Geschäftsführer eines unserer Gruppenunternehmen diesen Vertrauensbeweis erbringt, da er das Potenzial der Gruppe genau kennt. Diese Kapitalerhöhung ist auch ein Ausdruck von Pauls langfristigem Bekenntnis zu MBH.“ Nach dieser Ausgabe von Aktien umfasst das ausgegebene Aktienkapital der Gesellschaft 122.709.146 Stammaktien, wobei jede Aktie ein Stimmrecht besitzt. Diese Anzahl sollte von den Aktionären der Gesellschaft als Nenner für Berechnungen verwendet werden, um festzustellen, ob sie verpflichtet sind, ihre Beteiligung an der Gesellschaft oder eine Änderung ihrer Beteiligung an der Gesellschaft gemäß den Offenlegungsleitlinien und Transparenzregeln der Financial Conduct Authority zu melden. Die Gesellschaft hält keine eigenen Aktien. Die Geschäftsführung der Gesellschaft zeichnet für den Inhalt dieser Mitteilung verantwortlich. Über MBH Corporation PLC Die MBH Corporation plc ist eine diversifizierte Beteiligungsgesellschaft, die an der Frankfurter und Düsseldorfer Börse (M8H:GR) sowie an der Aquis Exchange (M8H) in London notiert ist. Das Unternehmen erwirbt kleine und mittelgroße Unternehmen aus verschiedenen Regionen und Branchen, die gut etabliert, profitabel und skalierbar sind. Mit ihrer Agglomerationsstrategie ist die MBH Corporation plc in der Lage, durch den konsequenten Erwerb exzellenter Unternehmen, welcher sich positiv auf den Gewinn pro Aktie auswirkt, einen erheblichen Shareholder Value zu schaffen. https://www.mbhcorporation.com/ Weitere Informationen erhalten Sie von: Victoria Sylvester, CEO, MBH Corporation victoria.sylvester@mbhcorporation.com IR- und Pressekontakt: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953  Berater der Gesellschaft First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com +44 (0) 7876 888 011
20 Jun, 2023
MBH Corporation Plc (M8H), a diversified investment holding company, has announced that it will be issuing 3,935,433 Ordinary Shares of €0.01 per share (“New Shares”) at a price of €0.30 per share, following the conversion of MBH listed bonds and loan notes totalling €1,180,630 under terms of an agreement entered into by the Company. The New Shares rank pari passu with existing shares in issue. Application will be made for the New Shares to be admitted to trading on the AQSE Growth Market and admission is expected to become effective, and dealings in the New Shares are expected to commence on or around 23 June 2023. The conversion of the MBH listed bonds and loan notes to ordinary shares is by Paul Seabridge, CEO, Robinsons Caravans – an MBH Corporation company. Paul was integral to the recent MBH acquisition of White Arches Caravans and Motorhomes which became part of the MBH Leisure Vertical Business Line in May – one of the Group’s fastest growing verticals. Victoria Sylvester, CEO, MBH Corporation commented: “A key part of the MBH strategy is that Group company leaders are shareholders within the organisation, playing an important and integral role in overall Group planning and strategy. This level of involvement engages them in development of not only the company they lead but also in the overall success of all Group companies that are part of MBH. “We are delighted that bond holders recognise the value of owning shares in MBH and are willing to trade bonds at a share price of €0.30, which shows enormous trust in the future of MBH. It will likely be reassuring to investors that it is one of our Group company leaders who is showing this commitment, based on his detailed understanding of the potential of the Group. This issue of equity is also a statement of Paul’s long-term commitment to MBH”. Following this issue, the Company's issued share capital consists of 122,709,146 Ordinary Shares, each share carrying the right to one vote. This number should be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The Company does not hold any shares in Treasury. The Directors of the Company accept responsibility for the contents of this announcement. About MBH Corporation Plc: MBH Corporation plc is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges (M8H:GR) and the Aquis Exchange (M8H) in London. The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies. https://www.mbhcorporation.com/ For further information, please contact:  Victoria Sylvester, CEO, MBH Corporation victoria.sylvester@mbhcorporation.com For IR and media enquiries: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 Corporate Adviser First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com +44 (0) 7876 888 011
26 May, 2023
MBH Corporation plc Notice of AGM 2023 Dividend Declaration & Scrip Dividend Share Consolidation 26-May-2023 / 12:32 GMT/BST The issuer is solely responsible for the content of this announcement. 26 May 2023 MBH Corporation plc (“MBH” or the “Company”), a diversified investment holding company, confirms that following the release of its 2022 Annual Report and Accounts, the Notice of Annual General Meeting (“AGM”) with accompanying Proxy Form and Scrip Dividend Circular have been posted to shareholders today. These documents are also available, in electronic form, for download on the Company’s website https://www.mbhcorporation.com/agm-2023. MBH’s AGM will be held at 9:00 a.m. UK time. on Wednesday, 28 June 2023 at Acacia House Trentham Business Quarter, Bellringer Road Trentham, Stoke-On-Trent, Staffordshire, ST4 8GB, England. The AGM Notice contains a resolution to approve: (i) the payment of a 2022 dividend of 0.001 Euro per share and (ii) the payment of such final dividend be made in Scrip Shares, credited as fully paid. For such purpose, the “value” of an ordinary share shall be deemed to be EUR 0.0606. The Board is also proposing a share consolidation on a 30 share for one basis. In the event the shareholders are unable to attend the AGM, they are urged to submit their votes via proxy as early as possible, electronically or by post. Shareholders are also invited to submit written questions for the Board to consider. Questions can be pre submitted in advance of the AGM via the website up to 9:00 a.m. on 27 June 2023, being the day before the AGM. The Board will respond to key questions during the meeting. For IR and media enquiries: MBH Corporation Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 Aquis Exchange Corporate Adviser: First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com +44 (0) 7876 888 011 Notes to Editors About MBH Corporation MBH Corporation plc (M8H:GR) is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges and the Aquis Exchange in London. The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies. mbhcorporation.com END Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. ISIN:GB00BF1GH114Category Code:AGMTIDM:M8HLEI Code:213800NXJ8SAXU8GBY43OAM Categories:3.1. Additional regulated information required to be disclosed under the laws of a Member StateSequence No.:246773EQS News ID:1642389 End of AnnouncementEQS News Service
by charlotte williams 15 May, 2023
MBH Corporation Plc (M8H) MBH CORPORATION PLC EXPANDS ITS LEISURE VERTICAL WITH THE ACQUISITION OF WHITE ARCHES CARAVANS AND WHITE ARCHES MOTORHOMES 15-May-2023 / 11:46 GMT/BST The issuer is solely responsible for the content of this announcement. London, 15 May 2023, MBH Corporation plc (MBH), a diversified investment holding company, has today announced the completion for the acquisition of White Arches Caravans and White Arches Motorhomes – expanding further the company’s Leisure Vertical business line. White Arches becomes one of 20 companies within the MBH Corporation and along with Robinsons Caravans, which joined MBH in March 2020, will become an important part of the company’s fast-growing Leisure Vertical – one of 7 vertical business lines spanning 5 countries. White Arches, a business established 46 years ago, operates two businesses; White Arches Caravans based in Rushden and White Arches Motorhomes based in Wellingborough – both in Northamptonshire region in the UK. White Arches Caravans specialise in new and used caravans and is the region’s premier dealer for Swift caravans, Bailey caravans, Coachman caravans, Sprite caravans and the Swift Archway range of caravans. White Arches Motorhomes is the region’s premier dealer for Adria motorhomes, Bailey motorhomes, Auto-Trail motorhomes as well as VW Campers. Paul Seabridge, CEO of Robinsons Caravans and the MBH Corporation Leisure Vertical, will oversee the integration of White Arches into MBH and will manage the business going forward. White Arches unaudited revenue for year ended 30 September 2022 was £25.1m. The purchase consideration is estimated to be approximately between £7m to £8m in cash subject to finalisation of completion accounts. The deal will be funded partly through debt financing of £4m (payable on completion) and deferred consideration of £3-4m, which is payable over a 3 year period. More information regarding the acquisition can be found here: https://www.mbhcorporation.com/white-arches-acquisition Information and Explanation of the Issuer to this News: Victoria Sylvester, CEO, MBH Corporation commented ‘The caravan and motorhome sector continues to be fragmented. With White Arches joining Robinsons Caravans within the MBH Leisure Vertical, the MBH offering within the caravan and motorhome sector becomes even stronger – with many synergies and best practices to be shared. Our objective remains to become the number one caravans and motorhome group in the UK providing an excellent experience for customers and for our own employees” Paul Seabridge, CEO, Robinsons Caravans , commented : ‘With the continued interest in owning caravans and motorhomes in the UK, we feel that the timing is right for White Arches to become part of a larger group that already has extensive experience in this sector. The MBH agglomeration model allows us to continue to grow the White Arches business organically, whilst collaborating and networking with experienced business leaders across a whole range of sectors within the group, both in the UK and internationally. The opportunities for further growth are exciting.” About MBH Corporation MBH Corporation plc (M8H:GR) is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges and the Aquis Exchange in London. The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies. mbhcorporation.com About White Arches White Arches operates two businesses; White Arches Caravans based in Rushen and White Arches Motorhomes based in Wellingborough – both in Northamptonshire. White Arches Caravans specialise in new and used Caravans and is the region’s premier dealer for Swift caravans, Bailey caravans, Coachman caravans, Sprite caravans and the Swift Archway range of caravans. White Arches Motorhomes is the region’s premier dealer for Adria motorhomes, Bailey motorhomes, Auto-Trail motorhomes and VW Campers. White-arches.co.uk For IR and media enquiries: MBH Corporation Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 Corporate Adviser First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com+44 (0) 7876 888 011 Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. ISIN:GB00BF1GH114 Category Code:ACQ TIDM:M8H LEI Code:213800NXJ8SAXU8GBY43 Sequence No.:243806EQS News ID:1633271  End of Announcement EQS News Service
13 Mar, 2023
[13 March 2023, London]: MBH Corporation plc, the diversified investment holding company that acquires small to medium enterprises that are well established, profitable and looking to scale, has announced today that it has begun trading ordinary shares on the Access segment of the Aquis Stock Exchange [AQSE] Growth Market. Trading commenced at 0800 GMT on 13 March. The company has been listed on the Frankfurt and Dusseldorf Exchange since November 2018. The Aquis Stock Exchange (AQSE) is a stock market providing primary and secondary markets for equity and debt products and champions entrepreneurship, investment and market performance. The AQSE Growth Market is its market for entrepreneurial companies seeking visibility and access to growth capital. Its regulatory framework is specifically designed to meet the needs of small and medium sized companies. The AQSE Growth Market is divided into two segments, Access and Apex, with the Access segment [that MBH is listed on], focusing on earlier stage growth companies offering a more streamlined admission process in line with their stage of development. Callum Laing, Non-Executive Chair, MBH Corporation Plc, commented: “We are particularly pleased for MBH to be listing on the Aquis Stock Exchange, as we not only recognise the importance of the exchange, but also of its focus on growth opportunities for entrepreneurial organisations looking to make the next step in their own growth and development. Joining the Aquis Stock Exchange is strategically important as we continue to expand globally” The MBH shares will be registered with the existing ISIN number GB00BF1GH114 and SEDOL number BF1GH11. The Company's ticker symbol will continue to be M8H. About MBH Corporation MBH Corporation plc (M8H:GR) is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges. The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies. mbhcorporation.com For IR and media enquiries: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 Corporate Adviser First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com +44 (0) 7876 888 011 13.03.23 GMT/BST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
by charlotte williams 09 Feb, 2023
London, 9. Februar 2023: Die MBH Corporation plc (MBH), eine diversifizierte Beteiligungsgesellschaft, gibt folgende Änderungen in der Verwaltungsrats- und Führungsstruktur bekannt. Diese Änderungen treten mit dem heutigen Tag in Kraft.  Callum Laing wird erneut die Rolle des nicht geschäftsführenden Verwaltungsratsvorsitzenden der MBH Corporation übernehmen. Diese Funktion hatte er bereits inne, bis er 2019 die Geschäftsführung von MBH übernahm. Callum Laing arbeitet vom Standort Singapur aus. Stan Patey wird die Aufgabe des stellvertretenden nicht geschäftsführenden Verwaltungsratsvorsitzenden der MBH Corporation übernehmen. Stan Patey war zuvor nicht-geschäftsführender Vorsitzender und ist im Vereinigten Königreich ansässig. Victoria Sylvester übernimmt den Posten der Geschäftsführerin der MBH Corporation. Victoria Sylvester ist seit 2019 geschäftsführendes Verwaltungsratsmitglied. Sie ist die Gründerin und Geschäftsführerin von Acacia Training im Geschäftsbereich Bildung der MBH. Victoria Sylvester ist im Vereinigten Königreich ansässig. Susan Kwok wird zum Finanzvorstand der MBH Corporation befördert und übernimmt damit die Verantwortung für alle Finanzaktivitäten innerhalb der Gruppe. Susan Kwok, die seit einem Jahr fester Bestandteil des MBH-Finanzteams ist, tritt die Nachfolge des derzeitigen Finanzchefs Victor Tan an, der nach 5 Jahren von seiner Funktion zurücktritt. Susan Kwok arbeitet aus Singapur heraus. Callum Laing, nicht geschäftsführender Verwaltungsratsvorsitzender der MBH Corporation, kommentierte: „Die heute bekannt gegebenen Veränderungen im Verwaltungsrat und in der Geschäftsleitung erfolgen mit Blick auf die Zukunft und das anhaltende Wachstum von MBH. Stan Patey und Victoria Sylvester sind beide außergewöhnliche Führungspersönlichkeiten und ich danke ihnen für ihren kontinuierlichen Beitrag zum Erfolg von MBH. Ich möchte Susan Kwok im Führungsteam der Gruppe willkommen heißen. Susan bringt einen reichen Erfahrungsschatz im Finanzbereich mit und arbeitete im vergangenen Jahr eng mit Victor Tan zusammen. Ich möchte diese Gelegenheit nutzen, um Victor Tan zu danken, der aus familiären Gründen von seiner Funktion zurücktritt. Er hat in den letzten Jahren eine wichtige Rolle gespielt, und ich danke ihm für sein Engagement und seine Unterstützung.“ Ein Video, in dem Callum Laing und Victoria Sylvester die Veränderungen im Verwaltungsrat erläutern, kann unter dem folgenden Link abgerufen werden: https://youtu.be/2BPrz55pMOM Die vollständige Struktur des Verwaltungsrats der MBH Corporation findet sich unter dem folgenden Link: www.mbhcorporation.com/mbh-board Über MBH Corporation PLC Die MBH Corporation plc (M8H:GR) ist eine diversifizierte Beteiligungsgesellschaft, die an der Frankfurter und Düsseldorfer Börse notiert ist. Das Unternehmen erwirbt kleine und mittelgroße Unternehmen aus verschiedenen Regionen und Branchen, die gut etabliert, profitabel und skalierbar sind. Mit ihrer Agglomerationsstrategie ist die MBH Corporation plc in der Lage, durch den konsequenten Erwerb exzellenter Unternehmen, welcher sich positiv auf den Gewinn pro Aktie auswirkt, einen erheblichen Shareholder Value zu schaffen. mbhcorporation.com IR- und Pressekontakt: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 MBH Corporation plc
by charlotte williams 09 Feb, 2023
London, 9 February 2023: MBH Corporation plc (MBH), a diversified investment holding company, has announced the following changes to its board and leadership team structure. These changes are applicable as of today.  Callum Laing will return to Non-Executive Chair of the Board of MBH Corporation. A role he held until taking over the role of Chief Executive Officer of MBH in 2019. Callum is based in Singapore. Stan Patey will assume the responsibility of Non-Executive Vice Chair of the Board of the MBH Corporation. Stan was previously Non-Executive Chair. Stan is based in the UK. Victoria Sylvester becomes the Chief Executive Officer of the MBH Corporation. Victoria joined the Board as Executive Director in 2019. She is the founder and Chief Executive Officer of Acacia Training within the Education sector of MBH. Victoria is based in the UK. Susan Kwok is promoted to the position of Chief Financial Officer of the MBH Corporation with responsibility for all financial activities within the Group. Susan, who has been an integral part of the MBH Finance team for the past year, succeeds current Chief Financial Officer Victor Tan who is stepping down from his role after 5 years. Susan is based in Singapore. Callum Laing, Non-Executive Chair, MBH Corporation commented “The board and leadership changes announced today are being made as we prepare for the future and for the continued growth of MBH. Stan Patey and Victoria Sylvester are both exceptional leaders and I thank them for their on-going contribution to the success of MBH. I would like to welcome Susan Kwok to the Group’s Leadership Team. Susan brings with her a wealth of financial experience and has been working closely with Victor Tan over the past year. I would like to take this opportunity to thank Victor who is stepping down due to family commitments. He has played a vital role over the past few years and I thank him for his dedication and support”. A video of Callum Laing and Victoria Sylvester discussing the Board changes can be viewed here: https://youtu.be/2BPrz55pMOM The full MBH Corporation Board structure can be viewed here: www.mbhcorporation.com/mbh-board About MBH MBH Corporation plc (M8H:GR) is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges. The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies. mbhcorporation.com Contacts for IR and media enquiries: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 MBH Corporation plc
17 Jan, 2023
LONDON, Jan. 18, 2023 - ESG focuses on the protection of the environment, social justice and long-term economic prosperity, and while it has only recently begun to gain prominence in the business world, the MBH Corporation recognises that many small to medium companies in Singapore and the UK have been incredibly active in ESG for some time. The ESG Excellence Awards initiative, now in its second year and extending to the UK in 2023, aims to bring greater acknowledgement to companies in these two countries who have truly excelled in this field by providing opportunities to highlight their work globally. The ESG Excellence Awards Singapore & UK 2023 is an opportunity for small to mid-sized companies to showcase their efforts in the ESG field and compete for the chance to win a multi-faceted prize that includes video production, marketing campaign support and consulting time with business experts. Entry to the awards is free and open to any small to medium-sized businesses that have their primary business activities and primary office or facility based in Singapore or the UK. The inaugural ESG Excellence Awards 2022 in Singapore was won by Genashtim Pte. Ltd., a recruitment and education firm that works to provide sustainable, meaningful and gainful employment for disadvantaged individuals. Nominations are via a written entry that gives a description of the nominees business and why it is different, how their company relates to ESG, how they support social responsibility and what their vision is for the future of their company, from an ESG, investment and growth perspective. The judging panel includes experts in the area of ESG – comprising: Masami Sato: best-selling author, TedX Speaker and founder of global-giving and social enterprise, 'B1G1'. Victoria Sylvester: MBH Executive Director, ESG lead and MBH Principal of her own company within the group, Acacia Training Limited. Thomas Ng: CEO of Genashtim in Singapore and the winner of the inaugural MBH ESG Excellence Award in 2022 The winners of the ESG Excellence Awards Singapore & UK 2023 will receive a media investment prize in social and traditional media activation that will boost awareness around their business, and also include the production of a promotional video aimed at promoting their company and the important work they are doing in the area of ESG. They will also receive entrepreneur consultation with top leaders in MBH, including CEO of the MBH Corporation, Callum Laing. The winners will also be given the opportunity to become judges of the next ESG Excellence Awards in 2024. Nominations are now being received at www.mbhcorporation.com/esg-excellence-awards . Companies just at the beginning of their ESG journey, but not wanting to enter this year, can also nominate other organisations that they know who could be awards contenders. Entries for the awards open 18th January 2023 and will close on 28 th February 2023, with the winners being announced on 17 th March 2023. Callum Laing, CEO of MBH Corporation plc, added: "Genashtim in Singapore was a worthy winner of the first MBH ESG Excellence Awards in 2022 and we are thrilled to now build on the awards programme this year by adding the UK to allow for two exemplary companies – in Singapore & the UK – to win and to be recognised for their achievements in the area of ESG. Good luck to all nominees." About MBH MBH Corporation plc (M8H:GR) is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges and the OTCQX in New York (MBHCF). The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies. Contact for Media & PR Queries Franziska Grobler, franzi@financialmedia.group
30 Sept, 2022
Hohe Nachfrage nach Dienstleistungen beflügelt Umsätze im ersten Halbjahr 2022 Umsatzwachstum von 47 % auf 73,1 Mio. GBP gegenüber dem ersten Halbjahr 2021 Steigerung des Bruttogewinns um 34 % auf 15,7 Mio. GBP gegenüber dem ersten Halbjahr 2021 Die MBH Corporation umfasst jetzt 28 Unternehmen in 8 verschiedenen Geschäftssegmenten London, 30. September 2022 (OTCQX:MBHCF)(FRA:M8H) Der Vorstand der MBH Corporation PLC („MBH“), einer diversifizierten Beteiligungsgesellschaft, präsentiert das Halbjahresergebnis zum 30. Juni 2022, das den anhaltenden Erfolg der Wachstums- und Diversifizierungsstrategie der Unternehmensgruppe unterstreicht. Im ersten Geschäftshalbjahr erzielte die Gruppe ein Umsatzwachstum von 47 % auf 73,1 Mio. GBP (1. Halbjahr 2021: 49,6 Mio. GBP) und einen Gewinn nach Steuern von 0,9 Mio. GBP. In den Finanzzahlen sind die Ergebnisse der beiden im 1. Halbjahr 2022 erworbenen Unternehmen BEP Engineering und Vista Care enthalten. Callum Laing, Vorstandsvorsitzender der MBH Corporation PLC: „Wir sind erfreut, diesen guten Halbjahresbericht und ein solides Umsatzwachstum präsentieren zu können. Wir haben ein spannendes Jahr 2022 erwartet, und ich möchte hervorheben, dass trotz der aktuell schwierigen Weltwirtschaftslage die Nachfrage nach Dienstleistungen im ersten Halbjahr hoch war, was unser Umsatzwachstum beflügelte. Dies ist Beweis für die Leistungsfähigkeit der Gruppe bei der Erzielung von Umsätzen und Gewinnen, welche auf dem Engagement jedes einzelnen Unternehmens der Gruppe beruht, seinen Kunden stets einen hervorragenden Service, seinem Team einen ausgezeichneten Arbeitsplatz und unseren Aktionären die bestmögliche Rendite zu bieten.“ Solide Finanzposition Die Bilanz der Gruppe ist angesichts einer Nettovermögensposition von 69,4 Mio. GBP zum 30. Juni 2022 weiterhin solide. Im Vergleich dazu betrug die Nettovermögensposition zum 31. Dezember 2021 62,8 Mio. GBP. Der Cashflow aus dem operativen Geschäft belief sich im ersten Halbjahr 2022 auf 3,7 Mio. GBP. Die Gesamtzahl der ausstehenden Aktien zum 30. Juni 2022 betrug 114.416.250. Callum Laing ergänzte: „Wir sind optimistisch, dass die Geschäftsentwicklung unserer Unternehmen wieder an Fahrt aufgenommen hat, und trotz der anhaltenden Herausforderungen, die sich aus verschiedenen globalen Ausgangsbedingungen ergeben, sind unsere Unternehmen gut gerüstet, um weiterhin zuverlässig Dienstleistungen für ihre Kunden zu erbringen. Ich glaube, dass die meisten unserer Unternehmen in diesem Jahr erstmals wieder das Leistungsniveau von vor der Covid-Krise erreichen werden. Dies versetzt uns in die Lage, das Potenzial unserer wachsenden Unternehmensgruppe unter Beweis zu stellen.“ Der vollständige Halbjahresbericht 2022 ist auf der Webseite der Gruppe unter www.mbhcorporation.com/financial-half-year-report-2022 abrufbar. IR- und Pressekontakt: MBH Corporation plc Nicholas Ferguson pr@financialmedia.group +65 9452 0613 Über MBH Corporation PLC Die MBH Corporation PLC ist eine diversifizierte Beteiligungsgesellschaft, die an der Frankfurter und Düsseldorfer Börse sowie der US-amerikanischen Börse OTCQX® notiert ist. Das Unternehmen erwirbt kleine und mittelgroße Unternehmen aus verschiedenen Regionen und Branchen, die gut etabliert, profitabel und skalierbar sind. Mit ihrer Agglomerationsstrategie ist die MBH Corporation PLC in der Lage, durch den konsequenten Erwerb exzellenter Unternehmen, welcher sich positiv auf den Gewinn pro Aktie auswirkt, einen erheblichen Shareholder Value zu schaffen. mbhcorporation.com
30 Sept, 2022
Strong demand for services drives revenue in first half of 2022 Revenues increase of 47% to £73.1 million vs first half of 2021 Gross Profit increase of 34% to £15.7 million vs first half of 2021 MBH Corporation now comprises 28 companies across 8 verticals London, 30 September 2022 (OTCQX:MBHCF)(FRA:M8H) The Directors of MBH Corporation PLC (“MBH”), a diversified investment holding company, are pleased to release the results for the half year ending 30 June 2022, highlighting the continued success of the Group’s growth and diversification strategy. For the half-year period, the Group achieved revenue growth of 47% to £73.1 million (1H 2021: £49.6 million) and a net profit after tax of £0.9 million. The financial figures include the results of two companies acquired in 1H 2022, BEP Engineering and Vista Care. Callum Laing, CEO, MBH Corporation PLC : "We are pleased to deliver this strong half-year report and solid growth in revenue. We expected an exciting year in 2022 and it is worth noting that despite the current global economic situation, demand for services has been strong in the first half of the year, driving the growth in revenue. This is a testament to the power of the Group to generate revenue and profits and it is thanks to the commitment in every business to continue delivering great service to their client, a great workplace for their team and the best possible returns to our shareholders.” Solid financial position The balance sheet of the Group remains strong with a net asset position of £69.4 million as of 30 June 2022. By comparison, as of 31 December 2021 the net asset position was £62.8 million. Cash generated from operating activities for 1H2022 was £3.7 million. The total number of shares outstanding as at 30 June 2022 was 114,416,250. Laing adds: "We are optimistic that our businesses have regained some momentum and despite ongoing challenges posed by various global situations, our companies are well equipped to keep delivering services to their clients. I believe this will be the first year where the majority of our companies are able to return to pre-covid levels of performance and we will be able to showcase the potential of what we’re building." The complete 2022 half-year report is available on the Group's website at www.mbhcorporation.com/financial-half-year-report-2022 Contacts for IR and media enquiries: MBH Corporation plc Nicholas Ferguson pr@financialmedia.group +65 9452 0613 Information and Explanation of the Issuer to this announcement: About MBH MBH Corporation PLC is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges and the OTCQX® in the United States. The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging its Agglomeration strategy, MBH Corporation PLC is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies. Mbhcorporation.com
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Adhoc News

28 Jun, 2023
MBH Corporation Plc (“MBH” or the “Company”) Result of AGM and Appointment of New Directors MBH Corporation Plc (AQSE:M8H), a diversified investment holding company, is pleased to announce that all resolutions were duly passed at the Company’s Annual General Meeting held earlier today. As per resolutions 3 and 4 passed at the Company’s Annual General Meeting, Melissa Shea and Kevin Hanbury have been appointed executive directors of the Company effective as of today. Melissa Shea has been the President of the Long Island Real Estate Investor Association (LIREIA) since November 2007. Melissa has been a successful small business owner since 1996 and a real estate investor since 2004. She is a leader in the real estate investing community hosting monthly networking events and live workshops and she has been a real estate investing coach for over 12 years, helping families earn passive income through real estate. Melissa became part of MBH in 2020 when her company Everyday Realty Services joined the group. Kevin Hanbury began his career at the age of 16 when he joined the family firm working in various roles before becoming Managing Director of 3Ks Engineering at the age of 30. 3Ks services a wide cross-section of industries, manufacturing equipment for sectors such as oil and gas, rail, steel, defence and marine. Kevin is also the Managing Director of Dragon Engineering, which specialises in the manufacture of steelwork for the construction industry. Dragon produces and installs structural steel, staircases, balustrades, footbridges etc for industrial and commercial developments across the UK. As well as managing 3Ks Engineering and Dragon Engineering Kevin is currently focused on growing the engineering vertical within MBH. Director: Melissa Shea Current Directorships Long Island Real Estate Investor Association (LIREIA) Everyday Realty Services Previous Directorships in the last 5 years None Director: Kevin Hanbury Current Directorships 3Ks Engineering Ltd 3Ks Machine Tool Ltd Dragon Engineering Ltd Previous Directorships in the last 5 years None Kevin Hanbury holds 6,296,926 shares in the Company, which represents a 5.13% interest in the securities of the Company. Melissa Shea does not hold any interest in the securities of the Company. Melissa Shea and Kevin Hanbury: do not have any unspent convictions in relation to indictable offences; have not been a director of a company which has been placed in receivership, insolvent liquidation, administration, been subject to a voluntary arrangement or any composition or arrangement with its creditors generally or any class of its creditors whilst he was a director of that company or within the 12 months after he ceased to be a director of that company; have not been a partner in any partnership which has been placed in insolvent liquidation, administration or been the subject of a partnership voluntary arrangement whilst he was a partner in that partnership or within the 12 months after he ceased to be a partner in that partnership; have not been the owner of any assets or a partner in any partnership which has been placed in receivership whilst he was a partner in that partnership or within the 12 months after he ceased to be a partner in that partnership; have not been publicly criticised by any statutory or regulatory authority (including recognised professional bodies); or have not been disqualified by a court from acting as a director of any company or from acting in the management or conduct of the affairs of a Company. The Directors of the Company accept responsibility for the contents of this announcement. For further information please visit www.mbhcorporation.com/agm-2023 For further information, please contact: Victoria Sylvester, CEO, MBH Corporation victoria.sylvester@mbhcorporation.com For IR and media enquiries: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 Corporate Adviser First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com +44 (0) 7876 888 011 Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
20 Jun, 2023
Ad-hoc | 20 June 2023 07:54 MBH Corporation Plc / Key word(s): Miscellaneous MBH Corporation Plc: Issue of Equity 20-Jun-2023 / 06:54 GMT/BST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. 20 June 2023 MBH Corporation Plc (“MBH” or the “Company”)Issue of Equity MBH Corporation Plc (AQSE:M8H), a diversified investment holding company, announces that it will be issuing 3,935,433 Ordinary Shares of €0.01 per share (“New Shares”) at a price of €0.30 per share, following the conversion of MBH listed bonds and loan notes totalling €1,180,630 under terms of an agreement entered into by the Company. The New Shares rank pari passu with existing shares in issue. Application will be made for the New Shares to be admitted to trading on the AQSE Growth Market and admission is expected to become effective, and dealings in the New Shares are expected to commence on or around 23 June 2023. Following this issue, the Company's issued share capital consists of 122,709,146 Ordinary Shares, each share carrying the right to one vote. This figure should be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The Company does not hold any shares in Treasury. The Directors of the Company accept responsibility for the contents of this announcement. End of Inside Information Information and Explanation of the Issuer to this announcement: For further information, please contact: Victoria Sylvester, CEO, MBH Corporation victoria.sylvester@mbhcorporation.com For IR and media enquiries: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 Corporate Adviser First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com +44 (0) 7876 888 011 20-Jun-2023 GMT/BST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com Language:EnglishCompany:MBH Corporation PlcStudio 7-9, Royal Patriotic Victoria Building, JohSW18 3SX LondonUnited KingdomE-mail:info@mbhcorporation.comInternet:https://www.mbhcorporation.com/ISIN:GB00BF1GH114WKN:A2JDGJListed:Regulated Unofficial Market in Dusseldorf, FrankfurtEQS News ID:1659987nt source.
20 Jun, 2023
MBH Corporation Plc / Schlagwort(e): Sonstiges MBH Corporation Plc: Ausgabe von Aktien 20.06.2023 / 06:54 GMT/BST Veröffentlichung einer Insiderinformation nach Artikel 17 der Verordnung (EU) Nr. 596/2014, übermittelt durch EQS News - ein Service der EQS Group AG. Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. 20. Juni 2023  („MBH“ oder die „Gesellschaft“) Ausgabe von Aktien MBH Corporation Plc (AQSE:M8H), eine diversifizierte Beteiligungsgesellschaft, gibt bekannt, dass sie infolge der Umwandlung börsennotierter MBH-Anleihen und Schuldverschreibungen in Höhe von insgesamt 1.180.630 Euro entsprechend einer Vereinbarung der Gesellschaft 3.935.433 Stammaktien mit einem Nennwert von 0,01 Euro je Aktie („Neue Aktien“) zu einem Preis von 0,30 Euro je Aktie ausgeben wird. Die Neuen Aktien sind gleichrangig mit den bereits ausgegebenen Aktien. Die Zulassung der Neuen Aktien zum Handel am AQSE Growth Market, die voraussichtlich am oder um den 23. Juni 2023 wirksam wird, ist beantragt und der Handel mit den Neuen Aktien wird voraussichtlich auch an diesem Tag aufgenommen. Nach dieser Ausgabe von Aktien umfasst das ausgegebene Aktienkapital der Gesellschaft 122.709.146 Stammaktien, wobei jede Aktie ein Stimmrecht besitzt. Diese Anzahl sollte von den Aktionären der Gesellschaft als Nenner für Berechnungen verwendet werden, um festzustellen, ob sie verpflichtet sind, ihre Beteiligung an der Gesellschaft oder eine Änderung ihrer Beteiligung an der Gesellschaft gemäß den Offenlegungsleitlinien und Transparenzregeln der Financial Conduct Authority zu melden. Die Gesellschaft hält keine eigenen Aktien. Die Geschäftsführung der Gesellschaft zeichnet für den Inhalt dieser Mitteilung verantwortlich. Ende der Insiderinformation Informationen und Erläuterungen des Emittenten zu dieser Mitteilung: Weitere Informationen erhalten Sie von: Victoria Sylvester, CEO, MBH Corporation victoria.sylvester@mbhcorporation.com IR- und Pressekontakt: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 Berater der Gesellschaft First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com +44 (0) 7876 888 011 20.06.2023 GMT/BST Die EQS Distributionsservices umfassen gesetzliche Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen. Medienarchiv unter https://eqs-news.com Sprache:DeutschUnternehmen:MBH Corporation PlcStudio 7-9, Royal Patriotic Victoria Building, JohSW18 3SX LondonGroßbritannienE-Mail:info@mbhcorporation.comInternet:https://www.mbhcorporation.com/ISIN:GB00BF1GH114WKN:A2JDGJBörsen:Freiverkehr in Düsseldorf, FrankfurtEQS News ID:1659987
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