공시 • Mar 06
Hansard Global plc Declares Interim Dividend, Payable on 23 April 2026 Hansard Global plc resolved to pay an interim dividend of 1.8 pence per share, consistent with previous years. This amounts to £2.5 million and will be paid on 23 April 2026 to shareholders on the register at 13 March 2026. 공시 • Jul 25
Hansard Global plc Announces Board and Remuneration Committee Changes, Effective 5 November 2025 Hansard Global plc announced the resignation of Elizabeth Noel Harwerth, OBE, Non-executive Director, with effect from 5 November 2025. Mrs. Harwerth has taken the decision to step down from the Board of the Company to focus on her other commitments and will not be offering herself for re-election at the Company's 2025 Annual General Meeting. Mrs. Harwerth will step down with immediate effect from her roles as Senior Independent Director and Chair of the Remuneration Committee. Lynzi Harrison will succeed her in both positions. The Board's search for a new Independent Non-executive Director has commenced and an update will be provided in due course. 공시 • Mar 17
Hansard Global plc Announces Demise of Leonard Polonsky, Founder Hansard Global plc announced the death (at the age of 97) of its founder, controlling shareholder (under the Leonard Polonsky Revocable Trust) and President, Dr Leonard Polonsky CBE. Dr Polonsky died on Friday 14th March at his home in New York surrounded by loved ones. Dr Polonsky began working in financial services in New York in 1955, gaining experience of working in Rome, Frankfurt and Zurich, before establishing Liberty Life Assurance Company Limited in London in 1970. Hansard Global plc, its successor, has been listed on the London Stock Exchange since 2006. A keen philanthropist, Dr Polonsky's legacy will live on through the Polonsky Foundation, a UK-registered charity which supports higher education, cultural heritage and the arts in the UK, the USA, Israel and Europe. Dr Polonsky's commitment to giving back was recognised in 2013, when he was named a Commander of the British Empire for charitable services by HM Queen Elizabeth II. Known for his charm and creativity, his tireless enthusiasm for Hansard's business and industry, and his deep interest in Hansard's people, Dr Polonsky lived a remarkably full life, earning the respect and admiration of business colleagues, academics and philanthropic beneficiaries across the world. The Leonard Polonsky Revocable Trust continues to hold Dr Polonsky's shares in the company and is now the controlling shareholder. This Trust was established in 2018 to provide for the orderly control of the shares in the event of Dr Polonsky's death or incapacity. Policyholders, advisers, employees and all other key stakeholders of the business are assured that, despite this sad news, Hansard will continue to operate as usual. The management and staff of Hansard share their deepest condolences with Dr Polonsky's family and friends at this sad time. 공시 • Mar 06
Hansard Global plc Declares Interim Dividend, Payable on April 24, 2025 Hansard Global plc declared an interim dividend of 1.8p per share, consistent with previous years. This will be paid on 24 April 2025 with an ex-dividend date of 13 March 2025. 공시 • Dec 17
Hansard Global plc Announces Board and Committee Changes, Effective 31 December 2024 Hansard Global plc announced that Noel Harwerth, OBE will succeed Jose Ribeiro as Chair of the Remuneration Committee and Senior Independent Director (SID) with effect from 31 December 2024. Noel joined the Board in September 2024 as an Independent Non-Executive Director and, as previously reported, has extensive experience which includes chairing board committees and acting as SID, making Noel a natural successor for both roles. 공시 • Nov 28
Hansard Global plc Announces Board and Committee Changes Hansard Global plc announced that Jose Ribeiro has advised the Board that he will step down as Independent Non-Executive Director, Senior Independent Director, and Chair of the Remuneration Committee of the Company with effect from 31 December 2024. Jose's decision follows his recent appointment at Starr Insurance as President, Asia Pacific (APAC) and Latin America (LATAM) which he will take up on 1 January 2025. Jose has advised the Board that due to his new executive role he will be unable to dedicate sufficient time to contribute to the Company appropriately. Following a process led by the Nominations Committee, and supported by an independent executive search firm, the Company announced the appointment of Lynzi Harrison as an Independent Non-Executive Director of the Company with effect from 11 December 2024. Lynzi has over 25 years of relevant industry experience, spending 19 years in a variety of roles with Old Mutual. Lynzi currently serves on the boards of Omnilife Ltd, Irwin Mitchell Asset Management Limited, Personal Touch Financial Services Ltd. (part of the PRIMIS Group) and Holloway Friendly Society, and is a non-executive member of the With Profit Committee of Utmost L&P. The Nominations Committee will, at its December meetings, consider and determine who will assume the roles of Senior Independent Director and Chair of the Remuneration Committee from 1 January 2025. 공시 • Nov 14
Hansard Global plc Approves Final Dividend Hansard Global plc at its Annual General Meeting held on 13 November 2024, approved a final dividend of 2.65 pence per share. 공시 • Sep 24
Hansard Global plc Announces Appointment of Noel Harwerth, OBE as an Independent Non-Executive Director Hansard Global plc announced the appointment of Mrs. Noel Harwerth, OBE as an Independent Non-Executive Director of the Company with effect from 23 September 2024. Noel is a highly experienced non-executive director who has sat on a number of boards in a variety of different sectors, including mining and finance industry companies and will bring with her a wealth of knowledge. Noel currently serves on the boards of OSB Group Plc (as Senior Independent Director) and CAB Payments Holdings plc. Prior roles include Chair of the UK Export Finance Agency (until February 2024) and member of the Boards of the UK Department of Business and Trade, Scotia Bank Europe, Standard Life, London Metals Exchange, and Bank of England RTGS/CHAPS Board. Noel served as Chairman of Sumitomo Mitsui Bank (Europe, Middle East and Africa) from 2004 to June 2015. From 1998 to 2004, Noel was Chief Operating Officer of Citibank International PLC in London. She was responsible for infrastructure and governance of Europe's first truly pan European bank with branches in 18 countries. Noel was educated at the University of Texas in Austin and holds a Juris Doctor Degree from the University of Texas Law School. She has both US and British citizenship. Current Directorships: OSB Group Plc, CAB Payments Holdings plc. 공시 • Mar 09
Hansard Global plc Declares Interim Dividend, Payable on 25 April 2024 Taking into account the current financial position and future outlook, the Board of Hansard Global plc has resolved to maintain its interim dividend at 1.8 pence per share (H1 2023: 1.8 pence per share). This will be paid on 25 April 2024 with an ex-dividend date of 14 March 2024. 공시 • Feb 15
Hansard Global plc Announces Resignation of Christine Theodorovics as Independent Non-Executive Director, effective 29 February 2024 Hansard Global plc announced the resignation of Dr. Christine Theodorovics, Independent Non-executive Director, with effect from 29 February 2024. Dr. Theodorovics was appointed Chief Executive Officer of Baloise Luxembourg last year and has taken the decision to step down from the Board to focus on this commitment. The Board's search for a new Independent Non-executive Director has commenced. 공시 • Oct 01
Hansard Global plc Proposes Final Dividend, Payable on 16 November 2023 The Board of Hansard Global plc has proposed a final dividend of 2.65 pence per share, the same level as last year. This dividend, if approved by the shareholders at the Annual General Meeting on 8 November 2023, represents a total dividend of 4.45 pence (2022: 4.45 pence) per share in respect of the financial year. Upon approval, the dividend will be paid on 16 November 2023 to shareholders on the register on 6 October 2023. The associated ex-dividend date is 5 October 2023. 공시 • Sep 29
Hansard Global plc to Report Q2, 2024 Results on Mar 07, 2024 Hansard Global plc announced that they will report Q2, 2024 results on Mar 07, 2024 공시 • Jan 05
Hansard Global plc, Annual General Meeting, Nov 08, 2023 Hansard Global plc, Annual General Meeting, Nov 08, 2023.