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On the Beach Group plc Announces Termination of Zoe Elizabeth Harris as Director, Effective May 8, 2026 On the Beach Group plc announced the termination of Zoe Elizabeth Harris as director, effective May 8, 2026. 공시 • May 13
On the Beach Group plc Declares Interim Dividend in Respect of the Period Ended 31 March 2026, Payable on 26 June 2026 On 12 May 2026, On the Beach Group plc declared an interim dividend of 1.0 pence per share (Fiscal year 2025: 1.0 pence per share), totalling £1.5 million to shareholders (Fiscal year 2025: £1.5 million) in respect of the period ended 31 March 2026. The dividend will be paid on 26 June 2026 to shareholders on the register as at 29 May 2026. The shares will be quoted ex-dividend on 28 May 2026. 공시 • Mar 21
on the Beach Group plc Announces Resignation of Zoe Harris as Chief Marketing Officer and as A Director, Effective May 8, 2026 On the Beach Group plc announces that Zoe Harris has informed the Board of her decision to step down from her role as Chief Marketing Officer and as a Director of the Company, to take up a position elsewhere. Zoe will remain with the Group until May 8, 2026 to ensure a smooth transition. 공시 • Feb 04
on the Beach Group plc Recommends Final Dividend 2025, Payable on 19 March 2026 On the Beach Group plc announced that the Board has recommended a final dividend of 3.0 pence per share, the Company reconfirms the following timetable for this final dividend: Annual General Meeting: 12 March 2026; Ex-dividend date: 5 February 2026; Record date: 6 February 2026; Payment date: 19 March 2026. 공시 • Jan 13
On the Beach Group plc to Report First Half, 2026 Results on May 12, 2026 On the Beach Group plc announced that they will report first half, 2026 results on May 12, 2026 공시 • Dec 03
On the Beach Group plc, Annual General Meeting, Mar 12, 2026 On the Beach Group plc, Annual General Meeting, Mar 12, 2026. 공시 • Sep 15
On the Beach Group plc to Report Fiscal Year 2025 Final Results on Dec 02, 2025 On the Beach Group plc announced that they will report fiscal year 2025 final results at 8:00 AM, GMT Standard Time on Dec 02, 2025 공시 • Mar 20
On the Beach Group plc to Report First Half, 2025 Results on May 13, 2025 On the Beach Group plc announced that they will report first half, 2025 results on May 13, 2025 공시 • Dec 12
On the Beach Group plc Announce Board and Committee Changes On the Beach Group plc announced that David Kelly will step down from its board of directors (the "Board") on 10 January 2025, having fulfilled his nine year tenure as a Non-Executive Director. As a result of this upcoming change, the Company is pleased to announced the appointment of Victoria Self to the Board as an independent Non-Executive Director with effect from 3 February 2025. Victoria will serve as a member of the Audit, Remuneration and Nomination Committees. These Board changes follow a thorough succession planning exercise and Non-Executive Director search led by the Nomination Committee. Victoria has extensive experience working in digital and consumer facing businesses, having held a variety of senior roles over her 25-year career. Victoria is currently Managing Director of Player Experience at Entain plc, a global digital gaming group, having joined in this role in 2023. Victoria leads a 350 strong team and is responsible for substantial elements of the customer digital experience including engineering, product and user experience. Prior to this, Victoria spent two years as Chief Product Officer at comparethemarket.com, having previously worked at Marks and Spencer Group plc, Currys plc, Carphone Warehouse, Urban Outfitters and Mothercare plc. 공시 • Dec 05
On the Beach Group plc, Annual General Meeting, Feb 25, 2025 On the Beach Group plc, Annual General Meeting, Feb 25, 2025. 공시 • Dec 04
On the Beach Group plc Recommends Final Dividend for 2024, Payable on 4 March 2025 The Board of On the Beach Group plc has recommended a final dividend of 2.1 pence per share for 2024, the Company confirms the following timetable for this final dividend: Annual General Meeting is 25 February 2025. Ex-dividend date is 30 January 2025. Record date is 31 January 2025. Payment date is 4 March 2025. 공시 • Sep 18
On the Beach Group plc to Report Fiscal Year 2024 Results on Dec 03, 2024 On the Beach Group plc announced that they will report fiscal year 2024 results on Dec 03, 2024 공시 • May 15
On the Beach Group plc Decides to Pay an Interim Dividend, Payable on 28 June 2024 On the Beach Group plc has decided to pay an interim dividend of 0.9 pence per share (2023: nil). The dividend will be paid on 28 June 2024 to shareholders on the register at 31 May 2024. The full year payout ratio is expected to be 25% of full year 2024 profit after tax, in line with the Group's capital allocation policy. 공시 • Apr 19
On the Beach Group plc to Report First Half, 2024 Results on May 14, 2024 On the Beach Group plc announced that they will report first half, 2024 results on May 14, 2024 공시 • Dec 21
On the Beach Group plc, Annual General Meeting, Jan 26, 2024 On the Beach Group plc, Annual General Meeting, Jan 26, 2024, at 11:00 Coordinated Universal Time. Location: Aeroworks, 5 Adair Street, Manchester United Kingdom 공시 • Sep 06
On the Beach Group plc to Report Fiscal Year 2023 Results on Dec 05, 2023 On the Beach Group plc announced that they will report fiscal year 2023 results on Dec 05, 2023 공시 • Aug 03
on the Beach Group plc Appoints Veronica Sharma to the Board as an Independent Non-Executive Director and Member of the Audit, Remuneration and Nomination Committees, with Effect from 1 September 2023 On the Beach Group plc announced the appointment of Veronica Sharma to the Board as an independent Non-Executive Director with effect from 1 September 2023. Veronica will also serve as a member of the Audit, Remuneration and Nomination Committees. Most recently Veronica was Group Chief People Officer at online car retailer Cazoo Group Ltd,where she led its people and engagement strategy as the company grew from a UK only organization into a European business across five markets. Prior to this she founded a talent advisory and organizational change consultancy to private equity, venture capital and other growth-focused organizations, specializing in technology businesses. 공시 • Jan 18
On the Beach Group plc to Report First Half, 2023 Results on May 16, 2023 On the Beach Group plc announced that they will report first half, 2023 results on May 16, 2023 공시 • Dec 22
On the Beach Group plc, Annual General Meeting, Jan 27, 2023 On the Beach Group plc, Annual General Meeting, Jan 27, 2023, at 11:00 Coordinated Universal Time. Location: Aeroworks, 5 Adair Street, Manchester M1 2NQ Macnhester United Kingdom Agenda: To receive the annual accounts of the Company for the financial year ended 30 September 2022 together with the reports of the directors and the auditor thereon; to approve the directors' remuneration policy (as contained in the directors' remuneration report for the financial year ended 30 September 2022); to approve the directors' remuneration report (other than the part containing the directors' remuneration policy) for the financial year ended 30 September 2022; to reappoint Richard Pennycook as a director of the Company; to reappoint Simon Cooper as a director of the Company; and to transact such other business matters. 
