공지 • Dec 10
Auto Trader Group plc Announces Catherine Faiers Stepping Down from the Director, Effective December 9, 2025 Auto Trader Group plc announced that Catherine Faiers will step down from the Autotrader Board with effect from December 9, 2025. In order to facilitate a smooth transition, Catherine will remain an employee of the Group until February 27, 2026. The announcement complies with section 430(2B) of the Companies Act 2006. 공지 • Nov 07
Auto Trader Group plc Announces Interim Dividend for the Six Months Ended 30 September 2025, Payable on 26 January 2026 Auto Trader Group plc announced an interim dividend of 3.8 pence per share for the six months ended 30 September 2025 (30 September 2024: 3.5 pence per share) has been declared by the Directors, totalling £31.5 million (30 September 2024: £31.5 million) based on the number of shares eligible for distribution as at 30 September 2025. The interim dividend is payable on 26 January 2026 to shareholders on the register at the close of business on 5 January 2026. No provision has been made for the interim dividend and there are no income tax consequences. 공지 • Oct 31
Auto Trader Group plc Announces Catherine Faiers Steps Down as Chief Operating Officer Auto Trader Group plc announced that Catherine Faiers has informed the Board of her intention to step down as Chief Operating Officer in order to take up a CEO position at another UK listed company. The Company will implement a smooth and orderly transition, with details of succession arrangements and the final leaving date for Catherine to be shared in due course. 공지 • Sep 19
Auto Trader Group plc Declares Final Dividend for the Year Ended March 31, 2025 Auto Trader Group plc declared of final dividend of 7.1 pence per ordinary share for the year ended 31 March 2025, at the AGM held on September 18, 2025. 공지 • Jul 03
Auto Trader Group plc Announced the Appointment of Adam Douglas Otho Jay as a Director, Effective July 1, 2025 Auto Trader Group plc announced the appointment of Mr. Adam Douglas Otho Jay as a director. Date of Appointment is July 1, 2025. 공지 • Jun 13
Auto Trader Group plc to Report First Half, 2026 Results on Nov 06, 2025 Auto Trader Group plc announced that they will report first half, 2026 results on Nov 06, 2025 공지 • May 30
Auto Trader Group plc to Report Fiscal Year 2025 Final Results on Jun 27, 2025 Auto Trader Group plc announced that they will report fiscal year 2025 final results on Jun 27, 2025 공지 • Nov 07
Auto Trader Group plc Declares Interim Dividend for the First Half of 2025, Payable on January 24, 2025 Auto Trader Group plc announced for the first half of 2025, the Board has declared an interim dividend of 3.5 pence per share. The interim dividend will be paid on 24 January 2025 to members on the register on 3 January 2025. 공지 • Jun 02
Auto Trader Group plc Recommends Final Dividend for the Year Ended March 31, 2024, Payable on 27 September 2024 Auto Trader Group plc recommending a final dividend of 6.4 pence per share. Subject to shareholders' approval at the Annual General Meeting ('AGM') on 19 September 2024, the final dividend will be paid on 27 September 2024 to shareholders on the register of members at the close of business on 30 August 2024. The total dividend for the year is therefore 9.6 pence per share (2023: 8.4 pence per share). 공지 • Apr 27
Auto Trader Group plc Announces Not Seek Re-Election of David Keens as Senior Independent Non-Executive Director Moonpig Group plc informed that David Keens, senior independent non-executive director, will not seek re-election to the Board of Auto Trader Group plc (Auto Trader) at its AGM and will formally retire from the board of Auto Trader at the conclusion of its AGM on 19 September 2024. 공지 • Mar 22
Auto Trader Group plc Announces Board Changes Auto Trader Group plc announced the appointments of two Independent Non-Executive Directors to the Board. Geeta Gopalan and Amanda James will join the Board with effect from 1 May 2024 and 1 July 2024, respectively. Geeta and Amanda will also join the Audit, Remuneration, Corporate Responsibility and Nomination Committees. With effect from the conclusion of the 2024 AGM on 19 September 2024, Geeta will be appointed as Senior Independent Director and Remuneration Committee Chair, and Amanda will be appointed as Audit Committee Chair, subject to shareholder approval. These appointments are part of the Board's long-term succession planning given David Keens and Jill Easterbrook will come to the end of their third three-year terms in 2024, and therefore will not stand for re-election at the 2024 AGM. Geeta currently serves as a Non-Executive Director of Funding Circle plc, Intrum S.A., and as a Trustee of The Old Vic Theatre. She is also a Non-Executive Director of Virgin Money UK PLC, and will step down from this role on 30 June 2024 at the end of her term. She has been appointed as Non-Executive Director at NatWest Group plc effective 1July 2024. She previously served as a Non-Executive Director of Dechra Pharmaceuticals Ltd, Ultra Electronics Plc, Wizink Bank SA, and Vocalink. She has over 25 years of experience in financial services and retail banking, particularly payments and digital innovation. Amanda is currently the Chief Financial Officer of NEXT Plc. Amanda brings not only deep expertise in finance but also strong consumer, retail, and multi-channel experience. Amanda has already announced her intention to retire from NEXT at the end of September 2024, and will step down from the NEXT Board with effect from 26 July 2024. Amanda has also been appointed as a Non-Executive Director and Audit Committee member of British Land Company plc with effect from 1 July 2024. Upon Geeta and Amanda's appointment, the Board will comprise seven Independent Non-Executive Directors, three Executive Directors and a Non-Executive Chair. Following the AGM, the number of Independent Non-Executive Directors will reduce to five, and Board will meet the targets set out in LR 9.8.6(9)(a), with 67% women on the Board; the role of Senior Independent Director being held by a woman; and two directors being from a minority ethnic background. 공지 • Nov 10
Auto Trader Group plc Declares Interim Dividend, Payable on 26 January 2024 For first half of 2024, the Board of Auto Trader Group plc has declared an interim dividend of 3.2 pence per share. The interim dividend will be paid on 26 January 2024 to members on the register on 5 January 2024. 공지 • Sep 15
Auto Trader Group plc Approves Declaration of Final Dividend for the Year Ended 31 March 2023 Auto Trader Group plc at its annual general meeting held on 14 September 2023, approved a resolution to declare a final dividend of 5.6 pence per ordinary share for the year ended 31 March 2023. 공지 • Jun 02
Auto Trader Group plc, Annual General Meeting, Sep 14, 2023 Auto Trader Group plc, Annual General Meeting, Sep 14, 2023. 공지 • May 25
Auto Trader Group plc Announces Executive Changes Autoliv Inc. announced that Petra Albuschus will join the company as Executive Vice President, Human Resources and Sustainability and will become a member of the Autoliv Executive Management Team. She will succeed Per Ericsonwho will retire. Petra Albuschus joins Autoliv from Swedish retail company ICA Gruppen AB where she serves as Chief Human Resources Officer and a member of the ICA Gruppen executive management team. In her career, Petra has accumulated valuable leadership and logistics experience from ICA Gruppen and from Procter & Gamble.Petra succeeds Per Ericson who will retire.