공시 • May 21
Wickes Group plc Announces Board and Committee Changes Wickes Group Plc announced that Octavia Morley has been appointed as a Non-executive Director and a member of the Company's Audit and Risk, Nominations, Remuneration and Responsible Business Committees with effect from 1 June 2026. From the same date, Octavia will also take up the position of Senior Independent Director, replacing Mark Clare. Mark will continue to be a Non-executive Director of the Company and Chair of the Remuneration Committee. Octavia brings extensive retail experience in both executive and non-executive roles. She has held various senior operational and strategic roles at companies including Asda Stores Limited, Laura Ashley Holdings plc and Woolworths plc. Octavia was Chief Executive Officer, and then Chair, at LighterLife UK Limited. She was also Managing Director of Crew Clothing Co Limited and Chief Executive at OKA Direct Limited. Octavia is currently the Senior Independent Director and Remuneration Committee Chair of Currys plc, Senior Independent Director and Remuneration Committee Chair of Marston's PLC and Chair of Banner Group Limited, a privately owned company. She formerly held non-executive director roles at Crest Nicholson plc, Ascensos Limited, Card Factory plc and John Menzies plc. In addition, pursuant to paragraph 6.4.6R(2) of the Listing Rules, following her appointment as Chief Customer Officer at Dunelm, Laura Harricks, a Non-executive Director of the Company, has confirmed her intention to step down from the Board on 31 July 2026 to focus on her new role. 공시 • Apr 08
Wickes Group plc, Annual General Meeting, May 19, 2026 Wickes Group plc, Annual General Meeting, May 19, 2026. Location: vision house, 19 colonial way, wd24 4jl, watford United Kingdom 공시 • Mar 18
Wickes Group plc Recommends Final Dividend for the Financial Year 2025, Payable on 5 June 2026 Wickes Group plc has recommended a final dividend of 7.3p per share, which will be paid on 5 June 2026 to shareholders on the register at the close of business on 24 April 2026. The shares will be quoted ex-dividend on 23 April 2026. Shareholders in the UK may elect to reinvest their dividend in the Dividend Reinvestment Plan (DRIP). The last date for receipt of DRIP elections and revocations will be 14 May 2026. 공시 • Mar 17
Wickes Group plc (LSE:WIX) announces an Equity Buyback for £10 million worth of its shares. Wickes Group plc (LSE:WIX) announces a share repurchase program. Under the program, the company will repurchase up to £10 million worth of shares. 공시 • Mar 06
Wickes Group plc to Report Fiscal Year 2025 Results on Mar 17, 2026 Wickes Group plc announced that they will report fiscal year 2025 results on Mar 17, 2026 공시 • Aug 30
Wickes Group plc to Report First Half, 2025 Results on Sep 10, 2025 Wickes Group plc announced that they will report first half, 2025 results on Sep 10, 2025 공시 • Jun 30
Wickes Group plc to Report Q2, 2025 Results on Jul 24, 2025 Wickes Group plc announced that they will report Q2, 2025 results on Jul 24, 2025 공시 • Mar 31
Wickes Group plc, Annual General Meeting, May 08, 2025 Wickes Group plc, Annual General Meeting, May 08, 2025. Location: vision house, 19 colonial way, wd24 4jl, london United Kingdom 공시 • Mar 20
Wickes Group plc Recommends Final Dividend for the Financial Year 2024, Payable on 6 June 2025 The Board of Wickes Group plc has recommended a final dividend of 7.3 pence per share, in line with prior guidance, which will be paid on 6 June 2025 to shareholders on the register at the close of business on 25 April 2025. This will bring the full year dividend for the 2024 financial year to 10.9 pence. The proposed final dividend is subject to the approval of Shareholders at this year's Annual General Meeting. The shares will be quoted ex-dividend on 24 April 2025. Shareholders in the UK may elect to reinvest their dividend in the Dividend Reinvestment Plan (DRIP). The last date for receipt of DRIP elections and revocations will be 15 May 2025.