공시 • Jun 16
Rathbones Group plc and Rathbones Investment Management Limited Announce Board and Committee Changes Rathbones Group Plc announced the appointment of Angela Seymour-Jackson and Kathryn Purves as Independent Non-Executive Directors of the Company with effect from October 1, 2026 and July 1, 2026 respectively, subject to regulatory approval. Angela Seymour-Jackson and Kathryn Purves will become members of the Risk, Audit, Remuneration and Nomination Committees following their appointment to the Board. These appointments followed a formal and rigorous selection process led by the Nomination Committee and formed part of the Board's ongoing succession planning as well as commitment to maintaining a broad range of skills, experience and independence. As previously announced in the Company's preliminary results on February 27, 2026, Sarah Gentleman, whose tenure on the Board has exceeded nine years, will step down from the Board and as Senior Independent Director during the second half of the year. As part of the Board's succession planning, it is intended that Angela Seymour-Jackson will succeed Sarah Gentleman as Senior Independent Director, subject to regulatory approval. Angela Seymour-Jackson has over 30 years of experience in retail financial services. She is currently Chair of PageGroup plc and a Non-Executive Director of Janus Henderson Group plc, Trustpilot Group plc and Future plc. Angela Seymour-Jackson has previously served as Chief Executive Officer of RAC Motoring Services and has held senior executive roles at Aegon UK, Aviva, Norwich Union Insurance, General Accident Insurance, and CGU plc. Kathryn Purves is a highly experienced financial services executive and board leader, with expertise across investment management, wealth advisory, private equity-backed businesses, and risk and governance. Kathryn Purves most recently served as Chief Executive Officer of Aztec Group, having previously been Chair and a Non-Executive Director. Prior to this, Kathryn Purves was Group Chief Executive Officer of IFG Group plc, has served as Chair of Risk Committee at Nucleus and ICG Plc. Kathryn Purves was also Chair of Redington and Saunderson House. Kathryn Purves has held senior executive roles, including Chief Risk Officer of Partnership Assurance Group, and investment roles at Phoenix Equity, Deutsche Bank, Partners and UBS Capital. 공시 • Feb 17
Rathbones Group PLC Announces Resignation of Ruth Leas as Non-Executive Director, Effective February 13, 2026 Rathbones Group PLC announced that Ruth Leas, Non-Executive Director, has informed the Board of her decision to step down from the Company with effect from February 13, 2026. Ruth was nominated by Investec plc to join the Board as a Non-Executive Director following the completion of the Combination of Rathbones Group PLC and Investec Wealth & Investment UK on September 21, 2023. Following the successful integration of the businesses, Ruth has taken the decision to step down from the Board. 공시 • May 09
Rathbones Group plc Approves Final Dividend for the Year Ended 31 December 2024 Rathbones Group Plc at its fifty-fourth Annual General Meeting held on 8 May 2025, approved to declare a final dividend of 63 pence per share for the year ended 31 December 2024. 공시 • Mar 10
Rathbones Announces Executive Changes Rathbones has appointed ex-Coutts private client boss Camilla Stowell (pictured) as CEO of its wealth arm. The appointment comes as Rupert Baron, current CEO of Rathbones Investment Management, prepares to retire at the end of May after 40 years in the industry –the last two decades of which were with Rathbones. Stowell left Coutts at the start of this year after 17 years with the business. She was most recently a managing director and head of private and commercial coverage. She is also a board member of Pimfa, the trade association for wealth management, investment services and financial advice. Stowell will assume her new post at Rathbones on 23 June, where she will oversee the firm’s investment management and financial planning arms. In the update, Rathbones also said it plans to enhance services to clients this year with new investment products and advisory solutions, particularly in the areas of inheritance planning and wealth decumulation. 공시 • Jul 31
Rathbones Group plc Announces Interim Dividend, Payable on 1 October 2024 Rathbones Group Plc announced in line with its progressive dividend policy, the company has increased its interim dividend by 3.4% to 30p (30 June 2023: 29p), reflecting the strength of our business and balance sheet. The record date will be 6 September 2024 and the dividend will be paid on 1 October 2024. 공시 • Mar 09
Rathbones Group plc Recommends Final Dividend for 2023, Payable on 14 May 2024 The board of Rathbones Group Plc recommends a final dividend of 24 pence for 2023 (2022: 56 pence), making a total of 87 pence for the year (2022: 84 pence), an increase of 3.6% on 2022. This is consistent with progressive policy and is supported by strong capital position and robust balance sheet. The dividend will be paid on 14 May 2024, subject to shareholder approval at 2024 Annual General Meeting on 9 May 2024. 공시 • Dec 21
Rathbones Group Plc, Annual General Meeting, May 09, 2024 Rathbones Group Plc, Annual General Meeting, May 09, 2024. 공시 • Nov 17
Rathbones Group Plc to Report First Half, 2024 Results on Jul 31, 2024 Rathbones Group Plc announced that they will report first half, 2024 results on Jul 31, 2024 공시 • Oct 19
Rathbones Group Plc to Report Fiscal Year 2023 Results on Mar 06, 2024 Rathbones Group Plc announced that they will report fiscal year 2023 results on Mar 06, 2024 공시 • Oct 01
Rathbones Group plc Announces Directorate Change After four and a half years as Executive Director, the board of Rathbones Group Plc ("Rathbones") announced that Jennifer Mathias will step down from the board on 31 December 2023 and transition to the new position of Group Chief of Staff to support the integration of Investec Wealth & Investment Limited ("IW&I UK"). Jennifer will remain a member of Rathbones' Group Executive Committee in her new role. 공시 • Sep 06
Rathbones Group plc Announces Second Interim Dividend, payable on 11 October 2023 Rathbones Group Plc announced that the Directors have declared a second interim dividend of 34 pence per Rathbones Share, payment of which is conditional upon Completion of the Combination (‘Second Interim Dividend’). Shareholders who are on the register of members of Rathbones on 20 September 2023 (the ‘Record Date’) will be entitled to the Second Interim Dividend. The ex-dividend date for the Second Interim Dividend will be 19 September 2023 (i.e. the day before the Record Date). Payment of the Second Interim Dividend will take place on 11 October 2023.