Announcement • May 21
C&C Group plc Proposes Final Dividend for the Year Ended February 28, 2026, Payable on 17 July 2026 C&C Group plc's Board has proposed, subject to Shareholder approval at the AGM, a final dividend of 3.67 cent per Ordinary Share (Fiscal Year 2025: 4.13 cent), payable on 17 July 2026 to shareholders on the register at close of business on 12 June 2026. Including the 2.08 cent interim dividend paid during Fiscal Year 2026, the full-year dividend will total 5.75 cent per share, representing a payout of 57% of adjusted diluted EPS. Announcement • May 19
C&C Group plc, Annual General Meeting, Jul 10, 2026 C&C Group plc, Annual General Meeting, Jul 10, 2026. Announcement • Mar 21
C&C Group plc Announces Changes in Board Committee Membership, Effective March 20, 2026 C&C Group plc announces the changes to the composition of its Board Committees, with immediate effect. Jill Caseberry is appointed as a member of the Sustainability Committee; and Sanjay Nakra is appointed as a member of the Remuneration Committee and steps down as a member of the Sustainability Committee. Following the changes noted above, the Board Committee membership is as follows: Remuneration: Angela Bromfield (Chair), Jill Caseberry, Sanjay Nakra, Feargal O'Rourke; Audit: Feargal O'Rourke (Chair), Jill Caseberry, Sanjay Nakra; Nomination: Ralph Findlay (Chair), Angela Bromfield, Chris Browne; Sustainability: Sarah Newbitt (Chair), Chris Browne, Jill Caseberry, Feargal O'Rourke. Announcement • Feb 25
C&C Group Plc Announces Resignation Of Vineet Bhalla As Independent Non-Executive Director, Effective February 28, 2026 C&C Group plc announces that Vineet Bhalla, Independent Non-Executive Director, has notified the Company of his decision to step down from the Board of C&C Group plc with effect from February 28, 2026, to focus on his executive role at Cancer Research UK. This notification is made in accordance with UKLR 6.4.6. Announcement • Jan 26
C&C Group plc Provides Earnings Guidance for the Fiscal Year 2027 C&C Group plc provided earnings guidance for the fiscal year 2027. The Board expects a continuation of the current macroeconomic and consumer headwinds into next year but remains confident in the Group's ability to create value for shareholders in the medium to long term. It is currently anticipated that FY27 profits will be similar to the current year, reflecting the impact of planned reductions in volumes through the Distribution channel as less profitable business is exited, but the lag between revenue decrease and cost reduction initiatives is expected to lead to some degree of short-term profit dilution. Announcement • Oct 29
C&C Group plc to Report Fiscal Year 2026 Results on May 19, 2026 C&C Group plc announced that they will report fiscal year 2026 results on May 19, 2026 Announcement • Oct 28
C&C Group plc Announces Interim Dividend for the Period Ended 31 August 2025, Payable on 12 December 2025 C&C Group plc announced that Interim dividend has been set at 2.08 cent per share (FY2025: 2.00 cent per share), an increase of 4% for the period ended 31 August 2025. The dividend is due to be paid on 12 December 2025 to Shareholders registered at the close of business on 14 November 2025. Announcement • Oct 03
C&C Group plc to Report First Half, 2026 Results on Oct 28, 2025 C&C Group plc announced that they will report first half, 2026 results on Oct 28, 2025 Announcement • Jun 16
C&C Group plc, Annual General Meeting, Jul 11, 2025 C&C Group plc, Annual General Meeting, Jul 11, 2025. Location: the maldron hotel dublin airport, dublin airport, co dublin, k67 t6p6, Ireland Announcement • May 28
C&C Group plc Proposes Final Dividend for the Year Ended February 28, 2025, Payable on 18 July 2025 The Board of C&C Group plc has proposed, subject to Shareholder approval at the AGM, a final dividend of 4.13 cents per Ordinary Share for the year ended February 28, 2025 (FY 2024: 3.97 cents per share). The proposed final dividend is to be paid on 18 July 2025 to Shareholders registered at the close of business on 13 June 2025. In addition to the interim dividend of 2.0 cent per share, paid to Shareholders on 1 December 2024, this represents a full year dividend of 6.13 cent per share to Shareholders. Announcement • Jan 14
C&C Group plc Announces Board Changes C&C Group plc announced that John Gibney has informed the Board of his intention to step down as a Non-Executive Director of the Group, with effect from 13 January 2025. John has worked closely with Andrew Andrea, Chief Financial and Transformation Officer, to deliver substantial improvement in the Group's risk and internal control processes. As such, he now feels this is an appropriate time for him to step down and the new leadership team to continue this work. John will be succeeded by Feargal O'Rourke, Non-Executive Director, as Chair of the Audit Committee. During a 37 year career with PwC, latterly serving as Managing Partner in Ireland until his retirement from the professional services firm in October 2023, Feargal advised Irish and international companies on a broad range of financial issues including investment, financing and business structuring. In January 2024, he was appointed by Ireland's Minister for Enterprise, Trade and Employment as Chair of IDA Ireland and is also Chair of the Institute of International and European Affairs, the Irish based international think tank. In addition, Mark Chilton, Company Secretary and Group General Counsel, has notified the Board that he will retire on 31 August 2025. Gillian Kyle, currently Deputy Company Secretary, will take on the role of Company Secretary with effect from the close of the 2025 AGM. A highly experienced company secretariat professional, Gillian joined C&C in 2023 from The Weir Group PLC where she was Deputy Company Secretary (2015-2023), having previously held a similar role at Aggreko plc from 2008-2015. In addition, Mark Chilton, Company Secretary and Group General Counsel, has notified the Board that he will retire on 31 August 2025. Gillian Kyle, currently Deputy Company Secretary, will take on the role of Company Secretary with effect from the close of the 2025 AGM. A highly experienced company secretariat professional, Gillian joined C&C in 2023 from The Weir Group PLC where she was Deputy Company Secretary (2015-2023), having previously held a similar role at Aggreko plc from 2008-2015. As previously announced, Ralph Findlay will return to the position of Non-Executive Chair as of 1 March 2025 following a short period of transition after Roger White joins the business as Chief Executive Officer on 20 January 2025. Ralph will also resume the role of Chair of the Nomination Committee at that time. Announcement • Dec 12
C&C Group plc Announces Chief Executive Officer Changes C&C Group plc announced the appointment of Roger White to the Board as Chief Executive Officer (‘CEO’) from 20 January 2025. Ralph Findlay will return to the position of Non-Executive Chair following a short period of transition after Roger joins the business. Roger is an accomplished business leader with over two decades of PLC main board experience alongside deep consumer goods and drinks sector expertise. He was formerly Chief Executive of A.G. BARR plc, from 2002 until May 2024. Prior to this, Roger held several senior management positions at Rank Hovis McDougall Group (RHM) from 1987 to 2002. Roger is currently Non-Executive Director of Warburtons Ltd. (2024 to present) and Chair of Beatson Cancer Charity. He was previously Senior Independent Director of Troy Income and Growth Trust plc (2014-2024), and Non-Executive Director of William Jackson Food Group (2019-2024). Announcement • Oct 30
C&C Group plc Announces Interim Dividend for the Period Ended 31 August 2024, Payable on 13 December 2024 The Board of C&C Group plc has announced an interim dividend of 2.00 cent per share for the period ended 31 August 2024. Payment will be on 13 December 2024 to ordinary shareholders registered at the close of business on 15 November 2024. Announcement • Oct 23
C&C Group plc Announces Board Committee Appointments C&C Group plc announced the following changes to the composition of its Board Committees, with effect from 23 October 2024. Feargal O'Rourke is appointed as a member of the Nomination Committee; and Sanjay Nakra, is appointed as a member of the Audit and ESG Committees. Following the changes noted above, the Board Committee membership is as follows: Remuneration: Angela Bromfield (Chair), Vineet Bhalla, Jill Caseberry, John Gibney. Audit: John Gibney (Chair), Jill Caseberry, Sanjay Nakra, Feargal O'Rourke. Nomination: Chris Browne (Chair), Angela Bromfield, Ralph Findlay, Feargal O'Rourke. ESG: Sarah Newbitt (Chair), Vineet Bhalla, Chris Browne, Sanjay Nakra. Announcement • Sep 19
C&C Group plc Appoints Sanjay Nakra as an Independent Non-Executive Director to the Board C&C Group plc announced the appointment of Sanjay Nakra as an independent non-executive director to the board. The appointment will be effective from 19 September 2024. Sanjay is a senior corporate finance leader with over two decades of investment banking experience in Europe, the US and Canada. He was Managing Director and Co-Group Head, Diversified Industries for TD Securities from 2010 to 2021, and served as Managing Director and Group Head, Technology and Infrastructure, Investment Banking at TD Securities from 2006 to 2010. He currently serves on the Board of Directors of Algoma Steel Group Inc. and CGI Limited. In addition, he is Co-Chair of the University Health Network (UHN) Annual Gala: Diwali - A Night to Shine, and is a member of the Board of Directors, Chair of the Nominating and Governance Committee and Co-Chair of Women Centre Stage of Soulpepper Theatre Company. Sanjay holds a Chartered Accountant (CA) qualification from the Institute of Chartered Accountants of Ontario, Canada, a Master of Business Administration from Schulich School of Business, and a Bachelor of Arts from York University. Announcement • Sep 11
C&C Group plc (LSE:CCR) commences an Equity Buyback Plan for 38,645,511 shares, representing 10% of its issued share capital, under the authorization approved on August 15, 2024. C&C Group plc (LSE:CCR) commences share repurchases on September 10, 2024, under the program mandated by the shareholders in the Annual General Meeting held on August 15, 2024. As per the mandate, the company is authorized to repurchase up to 38,645,511 shares, representing 10% of its issued share capital. The shares will be repurchased at a minimum price of €0.01 per share. The maximum price that may be paid for any share shall not be more than the an amount equal to 105% of the average market value of a share which shall be taken from the stock exchange for each of the five business days immediately preceding the day on which the share is purchased as determined from the information published on the stock exchange. The shares repurchased will either be cancelled or held as treasury shares. The program will expire at the close of business on the date of the next Annual General Meeting of the company or 18 months after the passing of the resolution, whichever is earlier. As of July 5, 2024, the company had 386,455,112 shares in issue (excluding treasury shares) and 9,025,000 shares were held in treasury.
On September 9, 2024, the company announced a share repurchase program. Under the program, the company will repurchase €15 million worth of its shares. The purpose of the Program is to reduce the share capital of the Company in line with this announcement. The repurchased shares will be cancelled. The Program will end no later than January 31, 2025. Announcement • Jul 12
C&C Group plc Announces Appointment of Andrew Andrea as Transformation Officer C&C Group plc (C&C or the Group) announced that Chief Financial Officer ('CFO'), Andrew Andrea, has been appointed to the newly established role of Chief Financial and Transformation Officer with immediate effect. Andrew, a finance executive with vast industry experience, joined C&C as CFO and an Executive Director on 1 March 2024. In addition to his role as CFO, Andrew will lead C&C's Transformation Programme, which is focused on simplifying operations and enhancing efficiencies across the business. Announcement • May 23
C&C Group plc Announces Board Committee Changes C&C Group plc announced that with effect from 22 May 2024, Vineet Bhalla stepped down as Chair of the ESG Committee,due to time constraints since starting a new role, but will remain a member of the Committee. Sarah Newbitt has been appointed as Chair of the ESG Committee with effect from the same date. Announcement • May 11
C&C Group plc Re-Affirms Earnings Guidance for the Full Year 2024 C&C Group plc re-affirmed earnings guidance for the full year 2024. For the year, the company C&C re-affirms its guidance of an expected FY2024 underlying operating profit outcome of c.€60 million, in line with current market expectations. With increasing confidence in the medium-term outlook for the business, together with its strong cash generation and conversion. Announcement • Mar 05
C&C Group plc (ISE:GCC) commences an Equity Buyback Plan for 39,298,221 shares, representing 10% of its issued share capital, under the authorization approved on July 13, 2023. C&C Group plc (ISE:GCC) commences share repurchases on March 1, 2024, under the program mandated by the shareholders in the Annual General Meeting held on July 13, 2023. As per the mandate, the company is authorized to repurchase up to 39,298,221 shares, representing 10% of its issued share capital. The shares will be repurchased at a minimum price of €0.01 per share. The maximum price that may be paid for any share shall not be more than the an amount equal to 105% of the average market value of a share which shall be taken from the stock exchange for each of the five business days immediately preceding the day on which the share is purchased as determined from the information published on the stock exchange. The shares repurchased will either be cancelled or held as treasury shares. The program will expire at the close of business on the date of the next Annual General Meeting of the company or 18 months after the passing of the resolution, whichever is earlier. As of June 7, 2023, the company had 392,982,212 shares in issue (excluding treasury shares) and 9,025,000 shares were held in treasury.
On February 21, 2024, the company announced a share repurchase program. Under the program, the company entered into an agreement with J&E Davy to repurchase up to €15 million worth of its shares. The purpose of the program is to reduce the share capital of the company. The program will commence on March 1, 2024, and end no later than June 30, 2024. Announcement • Feb 16
C&C Group plc, Annual General Meeting, Jul 11, 2024 C&C Group plc, Annual General Meeting, Jul 11, 2024. Announcement • Dec 06
C&C Group plc Announces Board Changes C&C Group plc announces that with effect from 6 December 2023, Chris Browne and Sarah Newbitt have been appointed Employee Engagement Non-Executive Directors. C&C Group plc also announces the following changes to the composition of its Board Committees, with effect from 6 December 2023. · Angela Bromfield is appointed as a member of the Nomination Committee; · Chris Browne, is appointed as a member of the Nomination and ESG Committees; · Vineet Bhalla, is stepping down as a member of the Audit Committee; · John Gibney, is appointed as a member of the Remuneration Committee; and · Jill Caseberry, is appointed as a member of the Audit Committee and will step down as a member from the ESG Committee. Composition of Remuneration Committee: Jill Caseberry, Vineet Bhalla and John Gibney. Composition of Audit Committee: John Gibney(Chair), Jill Caseberry and Vineet Bhalla. Composition of Nomination Committee: Ralph Findlay (Chair), Vincent Crowley, Chris Browne and Angela Bromfield. Composition of ESG Committee: Vineet Bhalla (Chair), Patrick McMahon, Sarah Newbitt and Chris Browne. Announcement • Sep 20
C&C Group plc Provides Earnings Guidance for the First Half of Fiscal Year Ended 31 August 2023 C&C Group plc provided earnings guidance for the first half of fiscal year ended 31 August 2023. For the period, the company expects to deliver net revenue of c.€870 million (i), which is down c.1% (iv) on the comparable prior year period. Operating profit expects to be in the range Of €29 million to €31 million. Announcement • Aug 31
C&C Group plc Appoints Chris Browne Obe and Sarah Newbitt as Independent Non-Executive Directors, Effective October 2, 2023 and August 31, 2023, Respectively C&C Group plc announced the appointments of Chris Browne OBE and Sarah Newbitt as independent Non-Executive Directors. The appointments of Chris, effective 2 October, and Sarah, effective August 31, 2023, follow a thorough recruitment process led by the Nomination Committee, with the support of an independent executive search firm. Chris brings vast experience managing complex consumer-facing operations to C&C, while Sarah brings extensive consumer goods sector and supply chain expertise, together with developing and implementing sustainability strategies. Chris Browne has held a number of senior leadership and executive roles within the aviation and travel industries. Chris first served as Managing Director of First Choice Airways, which included overseeing a customer-focused transformation programme. She subsequently directed and managed a successful merger with Thomson Airways before being appointed to execute a similar project for parent company, TUI Group plc. In 2016, Chris joined EasyJet plc and served as Chief Operating Officer until 2019. Chris is currently a Non-Executive Director of UK homebuilders, Vistry Group plc, infrastructure, construction and property development services business, Kier Group plc and Constellium, a NYSE-listed aluminium products manufacturer headquartered in Paris. Chris has a Doctorate of Science (Honorary) for Leadership in Management and was awarded an OBE for services to aviation in 2013. Sarah Newbitt spent the majority of her executive career with Unilever. Over the course of 25 years in Unilever, Sarah held various international roles across operations and general management, and gained substantial M&A integration experience. Her most recent role was as Vice President Supply Chain of Unilever UK & Ireland, a £2bn turnover business employing over 6,000 people. Sarah is currently a Non-Executive Director of Ellab A/S, a Danish validation and monitoring solutions provider, and a Non-Executive Director and Chair of the Remuneration Committee of High Value Manufacturing Catapult, a group of research, development and innovation centres transforming UK manufacturing. Announcement • Aug 30
C&C Group plc to Report First Half, 2024 Results on Oct 26, 2023 C&C Group plc announced that they will report first half, 2024 results on Oct 26, 2023 Announcement • May 26
C&C Group plc Proposes Final Dividend for the Year Ended 28 February 2023, Payable on 21 July 2023 C&C Group plc announced that Subject to shareholder approval at the Annual General Meeting, the Directors have proposed a final dividend of 3.79 cent per share to be paid on 21 July 2023 to ordinary shareholders registered at the close of business on 9 June 2023. No interim dividend was paid with respect to FY2023; therefore, the Group’s full year dividend will amount to 3.79 cent per share. Announcement • May 20
C&C Group plc to Report Fiscal Year 2023 Results on May 24, 2023 C&C Group plc announced that they will report fiscal year 2023 results at 2:00 AM, US Eastern Standard Time on May 24, 2023 Announcement • Feb 11
C&C Group plc Announces Board Changes C&C Group plc announced that Helen Pitcher has informed the Board that she will not seek re-election and will step down from her position as an Independent Non-Executive Director at the conclusion of the 2023 AGM. This follows her recent appointment as Chair of the Judicial Appointments Commission. In addition, Jim Thompson informed the Board that he will not seek re-election and will step down from his position as an Independent Non-Executive Director at the conclusion of the 2023 AGM, as he is finding it increasingly difficult to dedicate the necessary time required as a Non-Executive Director and the requisite travel from the USA. Vineet Bhalla will succeed Jim Thompson as Chair of the ESG Committee on that date and has joined the ESG Committee, effective today. The process to recruit two additional Independent Non-Executive Directors will commence shortly. C&C will also appoint a new Chair of the Remuneration Committee to succeed Helen Pitcher in due course. Announcement • Jan 14
C&C Group plc Provides Earnings Guidance for the Fiscal Year 2023 C&C Group plc provides earnings guidance for the fiscal year 2023. The company expects the Group’s full year operating profit range for fiscal year 2023 to be €84-88 million. 
