공시 • May 20
Hays plc Announces the Appointment of Mark Dearnley as Chief Executive Officer, Effective 18 May 2026 Hays plc announced the appointment of Mark Dearnley as Chief Executive Officer (CEO) with immediate effect (18 May 2026), having served as interim CEO since 27 February 2026. Mark is a highly experienced senior executive with a strong track record of leading digital and business transformation across multiple industries. Prior to being appointed interim CEO, Mark was Hays Chief Digital and Technology Officer. He joined Hays from Inchcape plc, where he held the role of Group Chief Digital Officer. Other previous roles include Partner at Bain & Company, Chief Digital & Information Officer at HM Revenue & Customs, and Chief Information Officer, UK at Vodafone Group plc. He is currently a Trustee at The King's Trust. 공시 • Nov 21
Hays plc Elects Michael Findlay as Director Hays plc announced the at its Annual General Meeting held on 19 November 2025, shareholders approved to elect Michael Findlay as a director of the Company. 공시 • Oct 23
Hays plc (LSE:HAS) announces an Equity Buyback for 2,000,000 shares, for £2 million. Hays plc (LSE:HAS) announces a share repurchase program. Under the program, the company will repurchase 2,000,000 ordinary shares, for £2 million. The shares purchased will be held in treasury and utilized to satisfy employee share plans. The program is valid till December 31, 2025. 공시 • Jul 06
Hays plc Announces Committee Changes, Effective Immediately On July 4, 2025, Hays plc announced the following changes to the composition of the Board Committees with immediate effect: Helen Cunningham, Joe Hurd and Susan Murray will step down as members of the Audit and Risk Committee. Joe Hurd, Cheryl Millington and Zarin Patel will step down as members of the Remuneration Committee. Following the above changes the composition of the Audit and Risk Committee and Remuneration Committee will be as follows: Audit and Risk Committee- Zarin Patel (Chair), Anthony Kirby, Cheryl Millington. Remuneration Committee- Susan Murray (Chair), Helen Cunningham, Anthony Kirby. 공시 • Feb 20
Hays plc to Report Fiscal Year 2025 Results on Aug 21, 2025 Hays plc announced that they will report fiscal year 2025 results on Aug 21, 2025 공시 • Jan 16
Hays plc Announces Board Changes Hays plc announced the appointment of Michael Findlay to its Board as a Non-Executive Director and Chair-designate. He will join the Board on 20 January 2025 and will succeed Andrew Martin as Non-Executive Chair from 1 May 2025. Andrew will retire on 1 May 2025 after nearly 8 years on the Board. Michael Findlay is currently Non-Executive Chair of London Stock Exchange plc and a Non-Executive Director of International Distribution Services plc and Jarrold & Sons Limited. Michael is also Chair of Morgan Sindall Group plc but announced on 15 January 2025 that he will be stepping down from the Board on 28 July 2025. Previous roles include co-head of investment banking for UK and Ireland at Bank of America and Senior Independent Director at UK Mail Group plc. 공시 • Jan 15
Hays plc Provides Earnings Guidance for the First Half of 2025 Hays plc provided earnings guidance for the first half of 2025. The company expected first half pre-exceptional operating profit of £25 million, towards the lower end of the consensus range. Given ongoing economic uncertainty, New Year Temp & Contracting 'return to work' will again be particularly important in fiscal year 2025 and the company is closely monitoring activity levels. At a Group level there are no material working-day effects in second half of fiscal year 2025. However, Easter falls entirely in fourth quarter, while in fiscal year 2024 it was evenly split between third quarter and fourth quarter. The company expected this to have a 1% positive impact on year-on-year net fee growth in third quarter of fiscal year 2025, with a corresponding 1% headwind to fourth quarter of fiscal year 2025. 공시 • Nov 20
Hays plc Announces Board and Committee Changes Hays announced changes to its Board and Committee membership: · MT Rainey, Chair of the ESG Committee and Designated Workforce Engagement Director, stepped down from the Board with effect from the conclusion of the AGM held on November 20, 2024, having served a nine-year tenure on the Board. · Joe Hurd will succeed MT Rainey as Chair of ESG Committee with immediate effect. · Helen Cunningham will succeed MT Rainey as the Designated Workforce Engagement Director and will also be appointed as a member of the ESG Committee with immediate effect. 공시 • Oct 11
Hays plc to Report First Half, 2025 Results on Feb 20, 2025 Hays plc announced that they will report first half, 2025 results on Feb 20, 2025 공시 • Aug 20
Hays plc Announces Company Secretary Changes, with Effect from 26 August 2024 The Board of Hays plc announced that Doug Evans will retire as Company Secretary with effect from 26 August 2024, having served the Company for over 11 years. The Directors wish to express their appreciation for the significant contribution made by Doug during his tenure as General Counsel & Company Secretary. The Board announced the appointment of Rachel Ford as General Counsel from 12 August 2024 and as Company Secretary with effect from 26 August 2024.Rachel is an experienced lawyer and company secretary and has worked both in private practice and in-house with several large and complex organisations. She joins the from Gatwick Airport where she was General Counsel & Company Secretary. Rachel's previous roles include Head of Group Legal and Chief of Staff to the CEO at Capita plc. 공시 • Feb 22
Hays plc to Report Fiscal Year 2024 Results on Aug 22, 2024 Hays plc announced that they will report fiscal year 2024 results on Aug 22, 2024 공시 • Feb 21
Hays plc Appoints Board Appointments Hays plc has announced that Helen Cunningham will join the Board of Hays as an independent Non-Executive Director with effect from 1 March 2024 and Anthony Kirby will join the Board of Hays as an independent Non-Executive Director with effect from 1 April 2024. 공시 • Feb 20
Hays plc Announces Board and Committee Changes Hays plc announced the following changes to its Board and Committee membership: · Peter Williams, Senior Independent Director and Chair of the Audit Committee, will step down from the Board with effect from 20 February 2024, having completed a nine-year tenure on the Board. · Cheryl Millington will succeed Peter Williams as Senior Independent Director with effect from 21 February 2024. · Zarin Patel will succeed Peter Williams as Chair of the Audit Committee with effect from 21 February 2024. · the Board has established an ESG Committee, which will oversee ESG strategy and activity. The Committee will be formed of Non-Executive Directors, chaired by MT Rainey, with Joe Hurd and Zarin Patel as members. 공시 • Oct 13
Hays plc Provides Group Earnings Guidance for the First Half of 2024 Hays plc provided group earnings guidance for the first half of 2024. for the half year, the company expects operating profit to be decline. 공시 • Oct 12
Hays plc to Report Q3, 2024 Results on Apr 18, 2024 Hays plc announced that they will report Q3, 2024 results on Apr 18, 2024 공시 • Oct 05
Hays plc, Annual General Meeting, Nov 15, 2023 Hays plc, Annual General Meeting, Nov 15, 2023, at 12:00 Coordinated Universal Time. Location: the offices of UBS, 5 Broadgate, London EC2M 2QS London United Kingdom Agenda: To receive the audited financial statements for the year ended 30 June 2023, together with the reports of the Directors and Auditor; to approve the Directors' Remuneration Report for the year ended 30 June 2023, contained on pages 127145 of the Annual Report & Accounts; to approve the Directors' Remuneration Policy set out on pages 116 to 126 of the 2023 Annual Report & Accounts, such policy to take effect from the date on which the resolution is passed; and to discuss other matters. 공시 • Jul 13
Hays plc Provides Earnings Guidance for the Fiscal Year 2023 Hays plc provided earnings guidance for the fiscal year 2023. Operating profit is expected to be in line with market consensus expectations of £196 million. 공시 • May 23
Hays plc (LSE:HAS) acquired unknown majority stake in Vercida Consulting.Com Limited. Hays plc (LSE:HAS) acquired unknown majority stake in Vercida Consulting.Com Limited on May 22, 2023.Hays plc (LSE:HAS) completed the acquisition of unknown majority stake in Vercida Consulting.Com Limited on May 22, 2023. 공시 • Jan 26
Hays plc to Report Fiscal Year 2023 Results on Aug 24, 2023 Hays plc announced that they will report fiscal year 2023 results on Aug 24, 2023 공시 • Jan 17
Hays plc Provides Earnings Guidance for the First Half of Fiscal Year 2023 Hays plc provided earnings guidance for the first half of fiscal year 2023. Group operating profit in first half of fiscal year 2023 of between £95 million to £97 million, in line with expectations. 공시 • Jan 04
Hays Plc Appoints Zarin Patel as an Independent Non-Executive Director and Member of Audit, Remuneration and Nomination Committees Pets at Home Group Plc announced that Zarin Patel, a Non-Executive Director and Chair of the Audit & Risk Committee and a member of the Nomination and Corporate Governance Committee, the ESG Committee and the Remuneration Committee, has been appointed to the Board of Hays Plc as an independent Non-Executive Director and member of its Audit, Remuneration and Nomination Committees. 공시 • Aug 26
Hays plc to Report First Half, 2023 Results on Feb 23, 2023 Hays plc announced that they will report first half, 2023 results on Feb 23, 2023