공시 • Jul 31
NWF Group plc Recommends Final Dividend for the Year Ended 31 May 2025, Payable on 5 December 2025 The Board of NWF Group plc is recommending a final dividend of 7.4 pence per share for the year ended 31 May 2025, to be paid to shareholders on 5 December 2025 (2024: 7.1 pence), giving a total dividend of 8.4 pence per share (2024: 8.1 pence). The proposed final dividend is subject to approval at the AGM on 25 September 2025 and has not been included as a liability in these Group financial statements. Ex-dividend date is 30 October 2025. Record date is 31 October 2025. Payment date is 5 December 2025. 공시 • Jul 30
NWF Group plc, Annual General Meeting, Sep 16, 2025 NWF Group plc, Annual General Meeting, Sep 16, 2025. Location: brabners llp, 100 barbirolli square, m2 3bd, manchester United Kingdom 공시 • Jul 23
NWF Group plc to Report Fiscal Year 2025 Results on Jul 29, 2025 NWF Group plc announced that they will report fiscal year 2025 results on Jul 29, 2025 공시 • May 28
NWF Group plc (AIM:NWF) acquired Pinnock Brothers (Thatcham & Kintbury) Limited from Pinnock family. NWF Group plc (AIM:NWF) acquired Pinnock Brothers (Thatcham & Kintbury) Limited from Pinnock family in April 2025.
Dow Schofield Watts Corporate Finance Limited led by Ros Jones acted as financial advisor for NWF Group plc. Brabners LLP led by Rupert Gill acted as legal advisor for NWF Group plc. Headpoint Advisors Limited led by Mark Wilson acted as financial advisor for Pinnock Brothers Limited. Lodders Solicitors LLP led by Graham Spalding acted as legal advisor for Pinnock Brothers Limited. Parisi Tax LLP led by Lisa Stevenson acted as accountant for Pinnock Brothers Limited. Ross Brooke Limited led by Chris Davies acted as accountant for Pinnock Brothers Limited.
NWF Group plc (AIM:NWF) completed the acquisition of Pinnock Brothers (Thatcham & Kintbury) Limited from Pinnock family in April 2025. 공시 • Jan 21
NWF Group plc to Report First Half, 2025 Results on Feb 04, 2025 NWF Group plc announced that they will report first half, 2025 results on Feb 04, 2025 공시 • Jul 30
NWF Group plc Recommends Final Dividend, Payable on 6 December 2024 The Board of NWF Group plc is recommending a final dividend of 7.1 pence per share, to be paid to shareholders on 6 December 2024 (2023: 6.8 pence), giving a total dividend of 8.1 pence per share (2023: 7.8 pence), which represents a 3.8% increase on the prior year. This is the 13th year that the Group has increased the total dividend, reflecting the track record of profitability and cash generation. Ex-dividend date: 31 October 2024. record date: 1 November 2024. 공시 • Jul 19
NWF Group plc, Annual General Meeting, Sep 26, 2024 NWF Group plc, Annual General Meeting, Sep 26, 2024. 공시 • Jul 18
NWF Group plc Announces Board Changes NWF Group plc announced the changes to its Board. Amanda Burton has been appointed to the Board as an Independent Non-Executive Director effective 18 July 2024, and as Chair with effect from the conclusion of the Group's annual general meeting to be held on 26 September 2024 ("AGM"). Amanda will succeed Philip Acton, who as previously announced, will retire from the Board at the conclusion of the AGM. Amanda will also assume the responsibility of Chair of the Nomination Committee. Amanda brings considerable experience to the Board gained from senior positions across the public, private and charity sectors spanning multiple industries. Amanda holds non-executive directorships at HSS Hire Group PLC, Elevate Services Inc, Post Office Limited and is chair of Green Light Trust. Amanda qualified as a lawyer with Slaughter and May before working in a variety of legal and operational roles spanning nearly 30 years, including the position of global Chief Operating Officer of Clifford Chance LLP and Group Legal adviser to Meyer International, overseeing its takeover by Saint Gobain in 2000. The Group is also pleased to announce that Tim Cooper has been appointed to the Board as an Independent Non-Executive Director effective 18 July 2024 and as Chair of its Remuneration Committee with effect from the conclusion of the AGM. Richard Armitage, who had been acting Chair of the Remuneration Committee, will stand down from that role but will continue as the Senior Independent Director and Chair of the Audit Committee. In his executive career, Tim held a variety of management positions over a period of nearly 20 years, most recently as an executive director and a member of the executive leadership team at Victrex plc. Tim is currently a non-executive director of Pressure Technologies plc and Renold plc. Amanda Jane Burton, aged 65, holds or has held the following appointments in the last five years: Current Directorships: Dalmarnock Timber and Plywood Company Limited, Elevate Services Inc, Green Light Trust, HSS Hire Group plc, John Wright & Son (Redditch) Limited, Post Office Limited, Robinson, David & Co. Limited and William Brown (East Anglia) Limited. Previous Directorships: Battersea Dogs and Cats Home, Belmead Kennels Limited, Connells Limited, Countryside Partnerships plc, Seckford Education Trust and Skipton Building Society. Timothy John Cooper, aged 65, hold or has held the following appointments in the last five years: Current Directorships: Avery Berkel Limited, Pressure Technologies plc and Renold plc. Previous Directorships: Victrex plc. 공시 • Mar 01
NWF Group plc Announces CEO Changes NWF Group plc announced that Richard Whiting, Chief Executive, has retired from the Board and the Company with effect from March 1, 2024. In line with the announcement made on August 1, 2023, Chris Belsham, currently the Chief Executive Designate, assumes the position of Chief Executive on March 1, 2024. 공시 • Jan 31
NWF Group plc Approves Dividend, Payable on 1 May 2024 The Board of NWF Group plc approved an unchanged interim dividend per share of 1.0 pence (first half of 2022: 1.0 pence), in line with its policy. This will be paid on 1 May 2024 to shareholders on the register as at 22 March 2024. The shares will trade ex-dividend on 21 March 2024. 공시 • Aug 02
NWF Group plc Recommends Final Dividend for the Year Ended 31 May 2023, Payable on 8 December 2023 NWF Group plc announced that the Board recommended a final dividend of 6.8 pence per share for the year ended 31 May 2023, to be paid to shareholders on 8 December 2023 (2022: 6.5 pence), giving a total dividend of 7.8 pence per share (2022: 7.5 pence), which represents a 4.0% increase on the prior year. The proposed final dividend is subject to approval at the AGM on 28 September 2023. Record date is 3 November 2023. Ex-dividend date is 2 November 2023. 공시 • Jul 21
NWF Group plc to Report Fiscal Year 2023 Results on Aug 01, 2023 NWF Group plc announced that they will report fiscal year 2023 results on Aug 01, 2023 공시 • Jan 18
NWF Group plc to Report First Half, 2023 Results on Jan 31, 2023 NWF Group plc announced that they will report first half, 2023 results on Jan 31, 2023