View Financial HealthHansard Global 配当と自社株買い配当金 基準チェック /26Hansard Global配当を支払う会社であり、現在の利回りは8.79%です。主要情報8.8%配当利回り0.3%バイバック利回り総株主利回り9.1%将来の配当利回り8.8%配当成長-8.3%次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向153%最近の配当と自社株買いの更新お知らせ • Mar 06Hansard Global plc Declares Interim Dividend, Payable on 23 April 2026Hansard Global plc resolved to pay an interim dividend of 1.8 pence per share, consistent with previous years. This amounts to £2.5 million and will be paid on 23 April 2026 to shareholders on the register at 13 March 2026.お知らせ • Sep 27+ 1 more updateHansard Global plc Proposes Final Dividend, Payable on November 13, 2025The Board of Hansard Global plc has proposed a final dividend of 2.65 pence per share, maintaining the total dividend for the year at 4.45 pence (FY 2024: 4.45 pence). Subject to shareholder approval at the AGM on 5 November 2025, the dividend will be paid on 13 November 2025 to shareholders on the register at 3 October 2025. The ex-dividend date is 2 October 2025.お知らせ • Mar 06Hansard Global plc Declares Interim Dividend, Payable on April 24, 2025Hansard Global plc declared an interim dividend of 1.8p per share, consistent with previous years. This will be paid on 24 April 2025 with an ex-dividend date of 13 March 2025.お知らせ • Nov 14Hansard Global plc Approves Final DividendHansard Global plc at its Annual General Meeting held on 13 November 2024, approved a final dividend of 2.65 pence per share.お知らせ • Mar 09Hansard Global plc Declares Interim Dividend, Payable on 25 April 2024Taking into account the current financial position and future outlook, the Board of Hansard Global plc has resolved to maintain its interim dividend at 1.8 pence per share (H1 2023: 1.8 pence per share). This will be paid on 25 April 2024 with an ex-dividend date of 14 March 2024.お知らせ • Oct 01Hansard Global plc Proposes Final Dividend, Payable on 16 November 2023The Board of Hansard Global plc has proposed a final dividend of 2.65 pence per share, the same level as last year. This dividend, if approved by the shareholders at the Annual General Meeting on 8 November 2023, represents a total dividend of 4.45 pence (2022: 4.45 pence) per share in respect of the financial year. Upon approval, the dividend will be paid on 16 November 2023 to shareholders on the register on 6 October 2023. The associated ex-dividend date is 5 October 2023.すべての更新を表示Recent updatesお知らせ • Mar 06Hansard Global plc Declares Interim Dividend, Payable on 23 April 2026Hansard Global plc resolved to pay an interim dividend of 1.8 pence per share, consistent with previous years. This amounts to £2.5 million and will be paid on 23 April 2026 to shareholders on the register at 13 March 2026.お知らせ • Sep 27+ 1 more updateHansard Global plc Proposes Final Dividend, Payable on November 13, 2025The Board of Hansard Global plc has proposed a final dividend of 2.65 pence per share, maintaining the total dividend for the year at 4.45 pence (FY 2024: 4.45 pence). Subject to shareholder approval at the AGM on 5 November 2025, the dividend will be paid on 13 November 2025 to shareholders on the register at 3 October 2025. The ex-dividend date is 2 October 2025.お知らせ • Sep 25+ 1 more updateHansard Global plc, Annual General Meeting, Nov 05, 2025Hansard Global plc, Annual General Meeting, Nov 05, 2025.お知らせ • Jul 25Hansard Global plc Announces Board and Remuneration Committee Changes, Effective 5 November 2025Hansard Global plc announced the resignation of Elizabeth Noel Harwerth, OBE, Non-executive Director, with effect from 5 November 2025. Mrs. Harwerth has taken the decision to step down from the Board of the Company to focus on her other commitments and will not be offering herself for re-election at the Company's 2025 Annual General Meeting. Mrs. Harwerth will step down with immediate effect from her roles as Senior Independent Director and Chair of the Remuneration Committee. Lynzi Harrison will succeed her in both positions. The Board's search for a new Independent Non-executive Director has commenced and an update will be provided in due course.お知らせ • Mar 17Hansard Global plc Announces Demise of Leonard Polonsky, FounderHansard Global plc announced the death (at the age of 97) of its founder, controlling shareholder (under the Leonard Polonsky Revocable Trust) and President, Dr Leonard Polonsky CBE. Dr Polonsky died on Friday 14th March at his home in New York surrounded by loved ones. Dr Polonsky began working in financial services in New York in 1955, gaining experience of working in Rome, Frankfurt and Zurich, before establishing Liberty Life Assurance Company Limited in London in 1970. Hansard Global plc, its successor, has been listed on the London Stock Exchange since 2006. A keen philanthropist, Dr Polonsky's legacy will live on through the Polonsky Foundation, a UK-registered charity which supports higher education, cultural heritage and the arts in the UK, the USA, Israel and Europe. Dr Polonsky's commitment to giving back was recognised in 2013, when he was named a Commander of the British Empire for charitable services by HM Queen Elizabeth II. Known for his charm and creativity, his tireless enthusiasm for Hansard's business and industry, and his deep interest in Hansard's people, Dr Polonsky lived a remarkably full life, earning the respect and admiration of business colleagues, academics and philanthropic beneficiaries across the world. The Leonard Polonsky Revocable Trust continues to hold Dr Polonsky's shares in the company and is now the controlling shareholder. This Trust was established in 2018 to provide for the orderly control of the shares in the event of Dr Polonsky's death or incapacity. Policyholders, advisers, employees and all other key stakeholders of the business are assured that, despite this sad news, Hansard will continue to operate as usual. The management and staff of Hansard share their deepest condolences with Dr Polonsky's family and friends at this sad time.お知らせ • Mar 06Hansard Global plc Declares Interim Dividend, Payable on April 24, 2025Hansard Global plc declared an interim dividend of 1.8p per share, consistent with previous years. This will be paid on 24 April 2025 with an ex-dividend date of 13 March 2025.お知らせ • Dec 17Hansard Global plc Announces Board and Committee Changes, Effective 31 December 2024Hansard Global plc announced that Noel Harwerth, OBE will succeed Jose Ribeiro as Chair of the Remuneration Committee and Senior Independent Director (SID) with effect from 31 December 2024. Noel joined the Board in September 2024 as an Independent Non-Executive Director and, as previously reported, has extensive experience which includes chairing board committees and acting as SID, making Noel a natural successor for both roles.お知らせ • Nov 28Hansard Global plc Announces Board and Committee ChangesHansard Global plc announced that Jose Ribeiro has advised the Board that he will step down as Independent Non-Executive Director, Senior Independent Director, and Chair of the Remuneration Committee of the Company with effect from 31 December 2024. Jose's decision follows his recent appointment at Starr Insurance as President, Asia Pacific (APAC) and Latin America (LATAM) which he will take up on 1 January 2025. Jose has advised the Board that due to his new executive role he will be unable to dedicate sufficient time to contribute to the Company appropriately. Following a process led by the Nominations Committee, and supported by an independent executive search firm, the Company announced the appointment of Lynzi Harrison as an Independent Non-Executive Director of the Company with effect from 11 December 2024. Lynzi has over 25 years of relevant industry experience, spending 19 years in a variety of roles with Old Mutual. Lynzi currently serves on the boards of Omnilife Ltd, Irwin Mitchell Asset Management Limited, Personal Touch Financial Services Ltd. (part of the PRIMIS Group) and Holloway Friendly Society, and is a non-executive member of the With Profit Committee of Utmost L&P. The Nominations Committee will, at its December meetings, consider and determine who will assume the roles of Senior Independent Director and Chair of the Remuneration Committee from 1 January 2025.お知らせ • Nov 14Hansard Global plc Approves Final DividendHansard Global plc at its Annual General Meeting held on 13 November 2024, approved a final dividend of 2.65 pence per share.お知らせ • Oct 02+ 1 more updateHansard Global plc Appoints Ollie Byrne as Executive DirectorHansard Global plc announced the appointment of Ollie Byrne as Executive Director of the Company, with effect from October 1, 2024. This appointment follows Thomas Morfett's appointment as Chief Executive Officer, as announced on 2 August 2024. Ollie joined the Company in 1997 and has held numerous roles in Actuarial, IT, Client Services, and Strategic Management, including Chief Operating Officer and most recently Commercial Director. In addition to having extensive experience in systems, operations, and people management, Ollie has been a driving force behind numerous strategic and commercial initiatives in recent years. Ollie is a qualified actuary with over 30 years' experience in the life assurance industry. Prior to moving to Hansard, he worked for Guardian Life in Ireland. He is a Mathematics graduate from Trinity College Dublin and has a master's degree in Numerical Analysis, also from Trinity College Dublin.お知らせ • Sep 26+ 2 more updatesHansard Global plc to Report First Half, 2025 Results on Mar 06, 2025Hansard Global plc announced that they will report first half, 2025 results on Mar 06, 2025お知らせ • Sep 24Hansard Global plc Announces Appointment of Noel Harwerth, OBE as an Independent Non-Executive DirectorHansard Global plc announced the appointment of Mrs. Noel Harwerth, OBE as an Independent Non-Executive Director of the Company with effect from 23 September 2024. Noel is a highly experienced non-executive director who has sat on a number of boards in a variety of different sectors, including mining and finance industry companies and will bring with her a wealth of knowledge. Noel currently serves on the boards of OSB Group Plc (as Senior Independent Director) and CAB Payments Holdings plc. Prior roles include Chair of the UK Export Finance Agency (until February 2024) and member of the Boards of the UK Department of Business and Trade, Scotia Bank Europe, Standard Life, London Metals Exchange, and Bank of England RTGS/CHAPS Board. Noel served as Chairman of Sumitomo Mitsui Bank (Europe, Middle East and Africa) from 2004 to June 2015. From 1998 to 2004, Noel was Chief Operating Officer of Citibank International PLC in London. She was responsible for infrastructure and governance of Europe's first truly pan European bank with branches in 18 countries. Noel was educated at the University of Texas in Austin and holds a Juris Doctor Degree from the University of Texas Law School. She has both US and British citizenship. Current Directorships: OSB Group Plc, CAB Payments Holdings plc.お知らせ • Aug 02+ 1 more updateHansard Global plc Announces CEO ChangesHansard Global plc announced that Graham Sheward, Chief Executive Officer, has decided to retire from the Company, having served in the role of Chief Executive Officer for over three years. Graham will step down as CEO with effect from 2 August 2024 and will continue to work with the Company as required until the end of December 2024. Following Graham's decision to retire from the Company, the Board announced the appointment of Thomas Morfett as the Company's Chief Executive Officer (CEO), subject to any relevant regulatory protocols. Thomas joined the Company in April 2023, serving as a Board member and Chief Financial Officer (CFO) since then. Thomas is a Chartered Accountant and Actuary and has close to 20 years' experience in the life assurance industry, most recently at Utmost and previously Canada Life and Zurich. He has extensive financial, commercial, M&A and business transformation experience. Thomas will also continue in the role of CFO for an interim period pending appointment of a successor as CFO. A search for his successor as CFO will commence shortly.お知らせ • Mar 09Hansard Global plc Declares Interim Dividend, Payable on 25 April 2024Taking into account the current financial position and future outlook, the Board of Hansard Global plc has resolved to maintain its interim dividend at 1.8 pence per share (H1 2023: 1.8 pence per share). This will be paid on 25 April 2024 with an ex-dividend date of 14 March 2024.お知らせ • Feb 15Hansard Global plc Announces Resignation of Christine Theodorovics as Independent Non-Executive Director, effective 29 February 2024Hansard Global plc announced the resignation of Dr. Christine Theodorovics, Independent Non-executive Director, with effect from 29 February 2024. Dr. Theodorovics was appointed Chief Executive Officer of Baloise Luxembourg last year and has taken the decision to step down from the Board to focus on this commitment. The Board's search for a new Independent Non-executive Director has commenced.お知らせ • Nov 08+ 1 more updateHansard Global plc, Annual General Meeting, Nov 06, 2024Hansard Global plc, Annual General Meeting, Nov 06, 2024.お知らせ • Oct 01Hansard Global plc Proposes Final Dividend, Payable on 16 November 2023The Board of Hansard Global plc has proposed a final dividend of 2.65 pence per share, the same level as last year. This dividend, if approved by the shareholders at the Annual General Meeting on 8 November 2023, represents a total dividend of 4.45 pence (2022: 4.45 pence) per share in respect of the financial year. Upon approval, the dividend will be paid on 16 November 2023 to shareholders on the register on 6 October 2023. The associated ex-dividend date is 5 October 2023.お知らせ • Sep 29Hansard Global plc to Report Q2, 2024 Results on Mar 07, 2024Hansard Global plc announced that they will report Q2, 2024 results on Mar 07, 2024お知らせ • Jan 05Hansard Global plc, Annual General Meeting, Nov 08, 2023Hansard Global plc, Annual General Meeting, Nov 08, 2023.決済の安定と成長配当データの取得安定した配当: HNRD.Fの配当金支払いは、過去10年間 変動性 が高かった。増加する配当: HNRD.Fの配当金支払額は過去10年間減少しています。配当利回り対市場Hansard Global 配当利回り対市場HNRD.F 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (HNRD.F)8.8%市場下位25% (US)1.4%市場トップ25% (US)4.2%業界平均 (Insurance)2.5%アナリスト予想 (HNRD.F) (最長3年)8.8%注目すべき配当: HNRD.Fの配当金 ( 8.79% ) はUS市場の配当金支払者の下位 25% ( 1.38% ) よりも高くなっています。高配当: HNRD.Fの配当金 ( 8.79% ) はUS市場 ( 4.28% ) の配当支払者の中で上位 25% に入っています。株主への利益配当収益カバレッジ: HNRD.Fは高い 配当性向 ( 153.1% ) のため、配当金の支払いは利益によって十分にカバーされていません。株主配当金キャッシュフローカバレッジ: HNRD.Fは高い 現金配当性向 ( 101.3% ) のため、配当金の支払いはキャッシュフローで十分にカバーされていません。高配当企業の発掘7D1Y7D1Y7D1YUS 市場の強力な配当支払い企業。View Management企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/23 02:56終値2026/04/09 00:00収益2025/12/31年間収益2025/06/30データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社の Github ページ でご覧いただけます。また、レポートの使い方に関する ガイド や YouTube の チュートリアル もご用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Hansard Global plc 1 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。2 アナリスト機関Colin SimpsonGoldman SachsAbid HussainPanmure Liberum
お知らせ • Mar 06Hansard Global plc Declares Interim Dividend, Payable on 23 April 2026Hansard Global plc resolved to pay an interim dividend of 1.8 pence per share, consistent with previous years. This amounts to £2.5 million and will be paid on 23 April 2026 to shareholders on the register at 13 March 2026.
お知らせ • Sep 27+ 1 more updateHansard Global plc Proposes Final Dividend, Payable on November 13, 2025The Board of Hansard Global plc has proposed a final dividend of 2.65 pence per share, maintaining the total dividend for the year at 4.45 pence (FY 2024: 4.45 pence). Subject to shareholder approval at the AGM on 5 November 2025, the dividend will be paid on 13 November 2025 to shareholders on the register at 3 October 2025. The ex-dividend date is 2 October 2025.
お知らせ • Mar 06Hansard Global plc Declares Interim Dividend, Payable on April 24, 2025Hansard Global plc declared an interim dividend of 1.8p per share, consistent with previous years. This will be paid on 24 April 2025 with an ex-dividend date of 13 March 2025.
お知らせ • Nov 14Hansard Global plc Approves Final DividendHansard Global plc at its Annual General Meeting held on 13 November 2024, approved a final dividend of 2.65 pence per share.
お知らせ • Mar 09Hansard Global plc Declares Interim Dividend, Payable on 25 April 2024Taking into account the current financial position and future outlook, the Board of Hansard Global plc has resolved to maintain its interim dividend at 1.8 pence per share (H1 2023: 1.8 pence per share). This will be paid on 25 April 2024 with an ex-dividend date of 14 March 2024.
お知らせ • Oct 01Hansard Global plc Proposes Final Dividend, Payable on 16 November 2023The Board of Hansard Global plc has proposed a final dividend of 2.65 pence per share, the same level as last year. This dividend, if approved by the shareholders at the Annual General Meeting on 8 November 2023, represents a total dividend of 4.45 pence (2022: 4.45 pence) per share in respect of the financial year. Upon approval, the dividend will be paid on 16 November 2023 to shareholders on the register on 6 October 2023. The associated ex-dividend date is 5 October 2023.
お知らせ • Mar 06Hansard Global plc Declares Interim Dividend, Payable on 23 April 2026Hansard Global plc resolved to pay an interim dividend of 1.8 pence per share, consistent with previous years. This amounts to £2.5 million and will be paid on 23 April 2026 to shareholders on the register at 13 March 2026.
お知らせ • Sep 27+ 1 more updateHansard Global plc Proposes Final Dividend, Payable on November 13, 2025The Board of Hansard Global plc has proposed a final dividend of 2.65 pence per share, maintaining the total dividend for the year at 4.45 pence (FY 2024: 4.45 pence). Subject to shareholder approval at the AGM on 5 November 2025, the dividend will be paid on 13 November 2025 to shareholders on the register at 3 October 2025. The ex-dividend date is 2 October 2025.
お知らせ • Sep 25+ 1 more updateHansard Global plc, Annual General Meeting, Nov 05, 2025Hansard Global plc, Annual General Meeting, Nov 05, 2025.
お知らせ • Jul 25Hansard Global plc Announces Board and Remuneration Committee Changes, Effective 5 November 2025Hansard Global plc announced the resignation of Elizabeth Noel Harwerth, OBE, Non-executive Director, with effect from 5 November 2025. Mrs. Harwerth has taken the decision to step down from the Board of the Company to focus on her other commitments and will not be offering herself for re-election at the Company's 2025 Annual General Meeting. Mrs. Harwerth will step down with immediate effect from her roles as Senior Independent Director and Chair of the Remuneration Committee. Lynzi Harrison will succeed her in both positions. The Board's search for a new Independent Non-executive Director has commenced and an update will be provided in due course.
お知らせ • Mar 17Hansard Global plc Announces Demise of Leonard Polonsky, FounderHansard Global plc announced the death (at the age of 97) of its founder, controlling shareholder (under the Leonard Polonsky Revocable Trust) and President, Dr Leonard Polonsky CBE. Dr Polonsky died on Friday 14th March at his home in New York surrounded by loved ones. Dr Polonsky began working in financial services in New York in 1955, gaining experience of working in Rome, Frankfurt and Zurich, before establishing Liberty Life Assurance Company Limited in London in 1970. Hansard Global plc, its successor, has been listed on the London Stock Exchange since 2006. A keen philanthropist, Dr Polonsky's legacy will live on through the Polonsky Foundation, a UK-registered charity which supports higher education, cultural heritage and the arts in the UK, the USA, Israel and Europe. Dr Polonsky's commitment to giving back was recognised in 2013, when he was named a Commander of the British Empire for charitable services by HM Queen Elizabeth II. Known for his charm and creativity, his tireless enthusiasm for Hansard's business and industry, and his deep interest in Hansard's people, Dr Polonsky lived a remarkably full life, earning the respect and admiration of business colleagues, academics and philanthropic beneficiaries across the world. The Leonard Polonsky Revocable Trust continues to hold Dr Polonsky's shares in the company and is now the controlling shareholder. This Trust was established in 2018 to provide for the orderly control of the shares in the event of Dr Polonsky's death or incapacity. Policyholders, advisers, employees and all other key stakeholders of the business are assured that, despite this sad news, Hansard will continue to operate as usual. The management and staff of Hansard share their deepest condolences with Dr Polonsky's family and friends at this sad time.
お知らせ • Mar 06Hansard Global plc Declares Interim Dividend, Payable on April 24, 2025Hansard Global plc declared an interim dividend of 1.8p per share, consistent with previous years. This will be paid on 24 April 2025 with an ex-dividend date of 13 March 2025.
お知らせ • Dec 17Hansard Global plc Announces Board and Committee Changes, Effective 31 December 2024Hansard Global plc announced that Noel Harwerth, OBE will succeed Jose Ribeiro as Chair of the Remuneration Committee and Senior Independent Director (SID) with effect from 31 December 2024. Noel joined the Board in September 2024 as an Independent Non-Executive Director and, as previously reported, has extensive experience which includes chairing board committees and acting as SID, making Noel a natural successor for both roles.
お知らせ • Nov 28Hansard Global plc Announces Board and Committee ChangesHansard Global plc announced that Jose Ribeiro has advised the Board that he will step down as Independent Non-Executive Director, Senior Independent Director, and Chair of the Remuneration Committee of the Company with effect from 31 December 2024. Jose's decision follows his recent appointment at Starr Insurance as President, Asia Pacific (APAC) and Latin America (LATAM) which he will take up on 1 January 2025. Jose has advised the Board that due to his new executive role he will be unable to dedicate sufficient time to contribute to the Company appropriately. Following a process led by the Nominations Committee, and supported by an independent executive search firm, the Company announced the appointment of Lynzi Harrison as an Independent Non-Executive Director of the Company with effect from 11 December 2024. Lynzi has over 25 years of relevant industry experience, spending 19 years in a variety of roles with Old Mutual. Lynzi currently serves on the boards of Omnilife Ltd, Irwin Mitchell Asset Management Limited, Personal Touch Financial Services Ltd. (part of the PRIMIS Group) and Holloway Friendly Society, and is a non-executive member of the With Profit Committee of Utmost L&P. The Nominations Committee will, at its December meetings, consider and determine who will assume the roles of Senior Independent Director and Chair of the Remuneration Committee from 1 January 2025.
お知らせ • Nov 14Hansard Global plc Approves Final DividendHansard Global plc at its Annual General Meeting held on 13 November 2024, approved a final dividend of 2.65 pence per share.
お知らせ • Oct 02+ 1 more updateHansard Global plc Appoints Ollie Byrne as Executive DirectorHansard Global plc announced the appointment of Ollie Byrne as Executive Director of the Company, with effect from October 1, 2024. This appointment follows Thomas Morfett's appointment as Chief Executive Officer, as announced on 2 August 2024. Ollie joined the Company in 1997 and has held numerous roles in Actuarial, IT, Client Services, and Strategic Management, including Chief Operating Officer and most recently Commercial Director. In addition to having extensive experience in systems, operations, and people management, Ollie has been a driving force behind numerous strategic and commercial initiatives in recent years. Ollie is a qualified actuary with over 30 years' experience in the life assurance industry. Prior to moving to Hansard, he worked for Guardian Life in Ireland. He is a Mathematics graduate from Trinity College Dublin and has a master's degree in Numerical Analysis, also from Trinity College Dublin.
お知らせ • Sep 26+ 2 more updatesHansard Global plc to Report First Half, 2025 Results on Mar 06, 2025Hansard Global plc announced that they will report first half, 2025 results on Mar 06, 2025
お知らせ • Sep 24Hansard Global plc Announces Appointment of Noel Harwerth, OBE as an Independent Non-Executive DirectorHansard Global plc announced the appointment of Mrs. Noel Harwerth, OBE as an Independent Non-Executive Director of the Company with effect from 23 September 2024. Noel is a highly experienced non-executive director who has sat on a number of boards in a variety of different sectors, including mining and finance industry companies and will bring with her a wealth of knowledge. Noel currently serves on the boards of OSB Group Plc (as Senior Independent Director) and CAB Payments Holdings plc. Prior roles include Chair of the UK Export Finance Agency (until February 2024) and member of the Boards of the UK Department of Business and Trade, Scotia Bank Europe, Standard Life, London Metals Exchange, and Bank of England RTGS/CHAPS Board. Noel served as Chairman of Sumitomo Mitsui Bank (Europe, Middle East and Africa) from 2004 to June 2015. From 1998 to 2004, Noel was Chief Operating Officer of Citibank International PLC in London. She was responsible for infrastructure and governance of Europe's first truly pan European bank with branches in 18 countries. Noel was educated at the University of Texas in Austin and holds a Juris Doctor Degree from the University of Texas Law School. She has both US and British citizenship. Current Directorships: OSB Group Plc, CAB Payments Holdings plc.
お知らせ • Aug 02+ 1 more updateHansard Global plc Announces CEO ChangesHansard Global plc announced that Graham Sheward, Chief Executive Officer, has decided to retire from the Company, having served in the role of Chief Executive Officer for over three years. Graham will step down as CEO with effect from 2 August 2024 and will continue to work with the Company as required until the end of December 2024. Following Graham's decision to retire from the Company, the Board announced the appointment of Thomas Morfett as the Company's Chief Executive Officer (CEO), subject to any relevant regulatory protocols. Thomas joined the Company in April 2023, serving as a Board member and Chief Financial Officer (CFO) since then. Thomas is a Chartered Accountant and Actuary and has close to 20 years' experience in the life assurance industry, most recently at Utmost and previously Canada Life and Zurich. He has extensive financial, commercial, M&A and business transformation experience. Thomas will also continue in the role of CFO for an interim period pending appointment of a successor as CFO. A search for his successor as CFO will commence shortly.
お知らせ • Mar 09Hansard Global plc Declares Interim Dividend, Payable on 25 April 2024Taking into account the current financial position and future outlook, the Board of Hansard Global plc has resolved to maintain its interim dividend at 1.8 pence per share (H1 2023: 1.8 pence per share). This will be paid on 25 April 2024 with an ex-dividend date of 14 March 2024.
お知らせ • Feb 15Hansard Global plc Announces Resignation of Christine Theodorovics as Independent Non-Executive Director, effective 29 February 2024Hansard Global plc announced the resignation of Dr. Christine Theodorovics, Independent Non-executive Director, with effect from 29 February 2024. Dr. Theodorovics was appointed Chief Executive Officer of Baloise Luxembourg last year and has taken the decision to step down from the Board to focus on this commitment. The Board's search for a new Independent Non-executive Director has commenced.
お知らせ • Nov 08+ 1 more updateHansard Global plc, Annual General Meeting, Nov 06, 2024Hansard Global plc, Annual General Meeting, Nov 06, 2024.
お知らせ • Oct 01Hansard Global plc Proposes Final Dividend, Payable on 16 November 2023The Board of Hansard Global plc has proposed a final dividend of 2.65 pence per share, the same level as last year. This dividend, if approved by the shareholders at the Annual General Meeting on 8 November 2023, represents a total dividend of 4.45 pence (2022: 4.45 pence) per share in respect of the financial year. Upon approval, the dividend will be paid on 16 November 2023 to shareholders on the register on 6 October 2023. The associated ex-dividend date is 5 October 2023.
お知らせ • Sep 29Hansard Global plc to Report Q2, 2024 Results on Mar 07, 2024Hansard Global plc announced that they will report Q2, 2024 results on Mar 07, 2024
お知らせ • Jan 05Hansard Global plc, Annual General Meeting, Nov 08, 2023Hansard Global plc, Annual General Meeting, Nov 08, 2023.