공시 • May 06
Ramsdens Holdings PLC to Report First Half, 2026 Results on Jun 03, 2026 Ramsdens Holdings PLC announced that they will report first half, 2026 results on Jun 03, 2026 공시 • Jan 23
Ramsdens Holdings PLC, Annual General Meeting, Mar 09, 2026 Ramsdens Holdings PLC, Annual General Meeting, Mar 09, 2026. Location: unit 16 falcon court, preston farm industrial estate, ts18 3ts, stockton on tees United Kingdom 공시 • Oct 08
Ramsdens Holdings PLC to Report Fiscal Year 2025 Results on Jan 14, 2026 Ramsdens Holdings PLC announced that they will report fiscal year 2025 results at 8:00 AM, GMT Standard Time on Jan 14, 2026 공시 • May 16
Ramsdens Holdings PLC to Report First Half, 2025 Results on Jun 04, 2025 Ramsdens Holdings PLC announced that they will report first half, 2025 results on Jun 04, 2025 공시 • Mar 03
Ramsdens Holdings plc Announces Board Changes Ramsdens Holdings PLC announced on 23 May, 2025 Andrew (Andy) Meehan, who has been Non-Executive Chair of the Group since September 2014, is not seeking re-election at AGM to be held on March 3, 2025 and will retire from the Board at the conclusion of the meeting. Andy will be succeeded by Simon Herrick, currently the Group's Senior Independent Director. The Board would like to reiterate its thanks to Andy for his invaluable contributions to the Company over the last 10 years, overseeing the Group's journey growing from a family-owned business and through PE ownership, to an AIM listed business with profits of over £11 million. The Board looks forward to welcoming Simon into the Non-Executive Chair role as the Group executes its growth strategy to create value for all stakeholders. Following the AGM, Karen Ingham and Chris Muir, both Non-Executive Directors, will be appointed Chair of the Remuneration Committee and Audit & Risk Committee respectively. 공시 • Jan 24
Ramsdens Holdings PLC, Annual General Meeting, Mar 03, 2025 Ramsdens Holdings PLC, Annual General Meeting, Mar 03, 2025. Location: unit 16 falcon court, preston farm industrial estate, ts18 3ts, stockton on tees United Kingdom 공시 • Jan 14
Ramsdens Holdings plc Recommends A Final Dividend for the Year Ended September 30, 2024, Payable on 21 March 2025 Ramsdens Holdings PLC Board is recommending a final dividend of 7.6 pence per share (Fiscal Year 2023: 7.1 pence), for the Year Ended September 30, 2024, for approval at the forthcoming AGM. This takes the total dividend for the Period to 11.2 pence per share (Fiscal Year 2023: 10.4 pence) an increase of 8%, reflecting its commitment to a progressive dividend policy. Subject to shareholder approval, the final dividend is expected to be paid on 21 March 2025 for those shareholders on the register on 14 February 2025. The ex-dividend date will be 13 February 2025. 공시 • Jan 08
Ramsdens Holdings PLC to Report Fiscal Year 2024 Results on Jan 14, 2025 Ramsdens Holdings PLC announced that they will report fiscal year 2024 results on Jan 14, 2025 공시 • Oct 01
Ramsdens Holdings plc Announces Board and Committee Changes Ramsdens Holdings PLC announced the appointment of Christopher Muir to the Board as a Non-Executive Director, with effect from 30 September 2024. Chris is a Chartered Accountant, having qualified with Deloitte & Touche in 1999. He has considerable experience leading the finance functions of public companies and consumer-facing businesses having been Chief Financial Officer of ScS Group from 2016 until its sale in 2024. Prior to that, Chris was Group Finance Director of Northgate PLC for 5 years, where he was also acting Chief Executive Officer between May and September 2014. As announced on 23 May, the Group's Non-Executive Chairman Andy Meehan will retire after 10 years in the role at the 2025 AGM to be succeeded by Simon Herrick, currently a Non-Executive Director. At the same time, Chris will become Chair of the Group's Audit & Risk Committee. 공시 • Jun 06
Ramsdens Holdings plc Announces Interim Dividend, Payable on October 7, 2024 Ramsdens Holdings PLC's Board announced an interim dividend of 3.6 pence per share (HY23: 3.3 pence per share), an increase of 9%. The dividend will be payable on 7 October 2024 to those shareholders on the register on 6 September 2024. The ex-dividend date will be 5 September 2024. 공시 • May 25
Ramsdens Holdings PLC Announces Board Changes Ramsdens Holdings PLC announced the following Board changes as part of its succession planning. Andrew (Andy) Meehan, who has been Non-Executive Chair of the Group since September 2014 has notified the Board of his intention to step down and will not seek re-election at the Group's next AGM, expected to be in March in 2025. At the same time, Simon Herrick, currently the Group's Senior Independent Director, who joined the Board in 2017 will become Non-Executive Chair when Andy steps down next year. A recruitment process will now commence for a new Non-Executive Director to further widen the skills and experience of the Board. 공시 • May 17
Ramsdens Holdings PLC to Report First Half, 2024 Results on Jun 05, 2024 Ramsdens Holdings PLC announced that they will report first half, 2024 results on Jun 05, 2024 공시 • Jan 15
Ramsdens Holdings plc Recommends Final Dividend, Payable on 22 March 2024 Ramsdens Holdings PLC Board is recommending a final dividend of 7.1 pence (Fiscal Year 2022: 6.3 pence) for approval at the forthcoming AGM. Pending approval, the full year dividend of 10.4 pence (Fiscal Year 2022: 9.0 pence) would represent an increase of 16% year on year and 42% of the earnings per share. Subject to shareholder approval, the final dividend is expected to be paid on 22 March 2024 for those shareholders on the register on 16 February 2024. The ex-dividend date will be 15 February 2024. 공시 • Jan 05
Ramsdens Holdings PLC to Report Fiscal Year 2023 Results on Jan 15, 2024 Ramsdens Holdings PLC announced that they will report fiscal year 2023 results on Jan 15, 2024 공시 • Jun 08
Ramsdens Holdings plc Announces an Interim Dividend, Payable on 6 October 2023 Ramsdens Holdings PLC announced an interim dividend of 3.3 pence per share (HY22: 2.7 pence per share), an increase of 22%. The dividend will be payable on 6 October 2023 to those shareholders on the register on 8 September 2023. The ex-dividend date will be 7 September 2023. 공시 • May 31
Ramsdens Holdings PLC to Report First Half, 2023 Results on Jun 07, 2023 Ramsdens Holdings PLC announced that they will report first half, 2023 results on Jun 07, 2023 공시 • Jan 24
Ramsdens Holdings PLC, Annual General Meeting, Feb 27, 2023 Ramsdens Holdings PLC, Annual General Meeting, Feb 27, 2023, at 11:00 Coordinated Universal Time. Location: Treebridge Hotel, Stokesley Road, Nunthorpe Middlesbrough United Kingdom 공시 • Jan 17
Ramsdens Holdings PLC Recommends Final Dividend for Fiscal Year 2022, Payable on 10 March 2023 Ramsdens Holdings PLC has recommended a final dividend of 6.3 pence for fiscal year 2022 (Fiscal year 2021: 1.2 pence) for approval at the forthcoming AGM. The full year dividend, of 9.0 pence (Fiscal year 2021: 1.2 pence) assuming approval at the AGM, would represent 43% of the earnings per share. Subject to approval at the AGM, the final dividend is expected to be paid on 10 March 2023 for those shareholders on the register on 3 February 2023. The ex-dividend date will be 2 February 2023. 공시 • Dec 20
Ramsdens Holdings PLC to Report Fiscal Year 2022 Results on Jan 17, 2023 Ramsdens Holdings PLC announced that they will report fiscal year 2022 results on Jan 17, 2023 
