Shareholder Day 30th June 2022
The Board of Marshall of Cambridge (Holdings) Ltd (“MCH”) is pleased to confirm that it will be holding a Shareholder Day at the Airport, Cambridge CB5 8RX on Thursday 30th June 2022.
As a result of Marshall Motor Holdings plc changing its year end to 31st March 2022, MCH will publish a consolidated audited Group Annual Report and accounts for the 15 months to 31st March 2022 later in the year and an Annual General Meeting will then be scheduled to receive these, alongside proposing other necessary resolutions.
MCH will publish an interim set of accounts for the year to 31st December 2021 and these will be sent to all shareholders prior to the Shareholder Day. More details on timings and format for 30th June 2022 will be circulated in due course.
Annual General Meeting
The Board of Marshall of Cambridge (Holdings) Ltd is pleased to confirm that at the Company’s 35th Annual General Meeting, held on Wednesday 15th September 2021 at 12.30pm at the Airport, Cambridge CB5 8RX, all resolutions were duly passed.
The Board is also pleased to confirm that at the separate General Meeting of Preference Shareholders held on Wednesday 15th September 2021 at 12.45pm at the Airport, Cambridge CB5 8RX, the resolution was duly passed.
Third interim ordinary dividend – announced 10th June 2021
The Board of Marshall of Cambridge (Holdings) Ltd was pleased to announce that it had approved the payment of a third interim ordinary dividend of 3.0p on both the 12.5p Ordinary Shares and the 12.5p Non-Voting Priority Ordinary Shares. This dividend was paid on 9th July 2021, to all shareholders who were on the register as at 18th June 2021 and is in respect of the year ending 31st December 2020.
Sale of Land North of Cherry Hinton
The Board of Marshall of Cambridge (Holdings) Limited is pleased to announce that the sale of Land North of Cherry Hinton to the Bellway / Clarion JV successfully completed on 17th March 2021. The sale was completed in conjunction with the adjoining landowner (and the collaboration agreement). Proceeds will be received over the next four years, with the first instalment received on 26th March 2021.