Documents and Downloads

Report & Accounts

2023

Interim Results

Full Year Results

2022

Interim Results

Full Year Results

2021

Interim Results

Full Year Results

2020

Interim Results

Full Year Results

2019

Interim Results

Full Year Results

2018

Interim Results

Full Year Results

2017

Interim Results

Full Year Results

2016

Interim Results

Full Year Results

2015

Interim Results

Full Year Results

2014

Interim Results

Full Year Results

2013

Interim Results

Full Year Results

Company Information

Group Companies

Global Reach Map

Board of Directors

Corporate Governance & Committees

Advisers & Registrars

Anti-Slavery Statement

Country of Incorporation

Description of Business

Articles of Association

AIM Admission Form

AGM Notice of Meeting

AGM Proxy Form

DB Pension Scheme – Implementation Statement

Significant Shareholders

DB Pension Scheme – Fund Principles & Other

DB Pension Scheme – Statement of Investment Principles (SIP)

Privacy Policy – Investor Relations

Sustainability Report

RNS Announcement Information

08/02/24 – Transaction in Own Shares

06/02/24 – Transaction in Own Shares

05/02/24 – TR1 Holding(s) in Company

05/02/24 – Transaction in Own Shares

02/02/24 – Transaction in Own Shares

02/02/24 – Share Buyback Programme

31/01/24 – TR1 Holding(s) in Company

18/01/24 – TR1 Holding(s) in Company

12/01/24 – TR1 Holding(s) in Company

12/01/24 – Director/PDMR Dealing

21/12/23 – Preliminary Results 2023

03/07/23 – Transaction in Own Shares

30/06/23 – Director/PCA-Dealing

29/06/23 – Transaction in Own Shares

27/06/23 – E-Motive Displays & Position Indicators

26/06/23 – Interim Results 2023

14/02/23 – Result of AGM

14/12/22 – Director/PDMR Dealing

08/12/22 – Preliminary Results 2022

12/07/22 – Appointment of CEO

15/06/22 – Director/PDMR Dealing

14/06/22 – Interim Results 2022

06/06/22 – Cyber Incident

01/03/22 – Change of Company Name

15/02/22 – Result of AGM and GM

28/01/22 – Notice of GM, Proposed Name Change

08/12/21 – Preliminary Results 2021

09/07/21 – Director Dealing

15/06/21 – Director Dealing

09/06/21 – Director Change

09/06/21 – Interim Results 2021

16/02/21 – Result of AGM

01/02/21 – Director Change

14/01/21 – Posting of AR and Notice of AGM

09/12/20 – 2020 Preliminary Results

30/07/20 – Change of Adviser

03/07/20 – Transaction in Own Shares

26/06/20 – Directorate Change

04/06/20 – Interim Results 2020

31/03/20 – COVID-19 Trading Update

18/02/20 – Result of AGM

15/01/20 – TR1 Holding(s) in Company

14/01/20 – Posting of Annual Report & AGM Notice

10/12/19 – 2019 Preliminary Results

24/09/19 – Disposal of TVC Ltd

11/06/19 – 2019 Interim Results

05/02/19 – Result of AGM

25/01/19 – Transaction in Own Shares

06/12/18 – 2018 Preliminary Results

26/09/18 – Holding(s) in Company

13/06/18 – 2018 Interim Results

04/06/18 – Acquisition and Director Change

08/02/18 – Result of AGM

05/12/17 – 2017 Preliminary Results

13/06/17 – 2017 Interim Results

09/02/17 – Transaction in Own Shares

07/02/17 – Result of AGM

01/02/17 – P&R Acquisition

06/12/16 – 2016 Preliminary Results

14/11/16 – Trading Update

30/08/16 – Trading Update

07/06/16 – 2016 Interim Results

02/02/16 – Result of AGM

Previous Announcements

Securities & Significant Shareholders

Significant Shareholder List as at 15/01/2024 showing the number of securities in issue and the % not in public hands is shown in the Company Information above.

The company’s securities do not trade on any other exchange other than AIM. There are no restrictions in the transfer of the ordinary and A shares and we do not have any treasury shares (ordinary and A shares).

Dewhurst Group Plc is subject to the UK City Code on Takeover and Mergers.

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