Covid-19 Update

In light of the current situation with Covid-19, at its meeting on 30th March 2020, the Board of Marshall of Cambridge (Holdings) Ltd made two decisions which will impact shareholders:

  • To postpone the payment of the preference dividend, which would have been paid on 15th April 2020; and
  • To postpone the AGM from its scheduled date of 20th May 2020 to a later date, yet to be confirmed.

At its meetings on 20th April 2020 and 23rd April 2020, the Board of Marshall of Cambridge (Holdings) Ltd approved the 2019 Annual Report and Accounts, which will be printed and distributed to shareholders over the next few weeks.

The Board also concluded that it was not in a position to pay a Final Ordinary Dividend for 2019, but was committed to reviewing the possibility of an early resumption of dividend payments as soon as the business environment visibility improves and it could be confident it is affordable and sustainable.