Investor update

2022

Operating Review – posted 17th June 2022

The Operating Review for the 12 months to 31st December 2021 was posted to all shareholders on 17th June 2022 and can also be found here.

As the consolidated audited Group Report and Accounts will now be produced for the 15 months to 31st March 2022, the Board has published this Operating Review to keep stakeholders informed on developments within the Group during 2021. It excludes the trading results of Marshall Motor Holdings, instead treating it as an investment, with associated dividend income. As such, the financial reports are non-compliant with UK Generally Accepted Accounting Practice and must not be relied upon for investment decisions.

Second interim ordinary dividend – announced 17th June 2022

The Board of Marshall of Cambridge (Holdings) Ltd is pleased to announce that it has approved the payment of a second interim ordinary dividend of 3.0p on both the 12.5p Ordinary Shares and the 12.5p Non-Voting Priority Ordinary Shares. This dividend will be paid on 8th July 2022, to all shareholders who were on the register as at 17th June 2022 and is in respect of the 15 months to 31st March 2022.

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 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.

2021

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.

2020

Annual Report

The 2020 Annual report is available here.