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Shareholder Notices

 

The following notices have been sent to Shareholders:

 

Interim Report to Shareholders 28 February 2018

 

Minutes of the Annual General Meeting 28 September 2017

 

Closure of Cambridge Store on 14 August 2017

 

Notice of Annual General Meeting to be held on 28 September 2017

 

Clennetts Media Release 2nd of June 2017

 

K&D Shareholder Letter 2nd of June 2017

 

Resignation of CEO

 

Kemp & Denning Limited - Review of Operations - Letter dated 24 January 2017

 

Kemp & Denning Limited - Review of Operations - Letter dated 9 January 2017

 

Robert Rex has been appointed as a Director of the Company on 21 October 2016 to fill a casual vacancy

 

Minutes of Annual General Meeting held on 28 September 2016

 

Chairman address at Annual General Meeting on 28 September 2016

 

Notice of Meeting to be held on 28 September 2016

 

Annual General Meeting of Shareholders held on 23 September 2015

Interim Dividend Report March 2016

 

Minutes of the Meeting

 

Chairman's address at 2015 Annual General Meeting 23 September 2015

 

Notice of Meeting to be held on 23 September 2015

 

Information concerning Director Nominations

 

Exit from Mitre10 Group

 

Interim Dividend Report March 15

 

Special Dividend advice - December 14 including the sale of Land at Giblin Street and an Impairment for FY14/15

 

Appointment of new CEO

 

Annual General Meeting of Shareholders held on 24 September 2014

Chairman's address

 

Minutes of the meeting

 

Resignation of Managing Director

 

Interim Dividend report March 2014

 

Please also refer to the Annual Reports for each year found on the following page:

 

Annual Reports

 

Other Information

2015-16 Public Report Form Submitted by Kemp & Denning Limited to the Workplace Gender Equality Agency

 

Kemp & Denning Limited - Company Constitution