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Investor Relations

The following information is being disclosed for the purposes of AIM Rule 26 and was last updated on 3rd February 2021.

H.C.Slingsby plc is incorporated in the UK and has over 125 years experience in providing excellent service to its customers. We are one of the leading suppliers of industrial and commercial equipment in the UK (our main country of operation). Our current range is the largest ever, featuring over 35,000 products.

HC Slingsby became a plc in 1961 and transferred from the Main Market to AIM on 24th May 2005.

The only exchange on which the Company has applied or agreed to have any of its securities admitted or traded is the AIM Market of the London Stock Exchange plc.

There are no restrictions on the transfer of the Company’s securities. The Company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

The company complies with the requirements of the Corporate Governance Guidelines for Smaller Quoted Companies published by the Quoted Companies Alliance from time to time, to the extent that they consider it appropriate.

The company is subject to the City Code on Takeovers and Mergers, as published by the Takeover Panel and updated from time to time.

The Board

Dominic Slingsby

58 - Executive Chairman & Operations Director

Dominic joined the group in 1982 and after an initial spell as a Sales Representative became Marketing Manager in 1985. He was appointed to the Board in 1990 and became Managing Director in 1997 before taking the dual role of Interim Executive Chairman & Operations Director in 2016. He is a member of both the Audit and Remuneration Committees.

Morgan Morris

49 - Group Chief Executive, Finance Director & Company Secretary

Morgan joined the board as Interim Finance Director in February 2015.  Previously Morgan was Finance and Commercial Director for Stephenson Group Ltd and prior to that held the position of Corporate Recovery Director for Ernst & Young, as well as a range of Pan-European roles for Arthur Andersen.  Morgan holds a Business Finance & Economics degree, is FCA qualified and is a licensed insolvency practitioner. He is a member of the Audit and Remuneration Committees.

Further Details

Announcements Date Released
Final Results of 2020 7th May 2021
Director/PDMR Shareholding 19th August 2020
Half Year Report for 2020 18th August 2020
Total Voting Rights 31st July 2020
Issue of Shares 2nd July 2020
Result of AGM 19th June 2020
Trading Statement 19th June 2020
Notification of Major Holdings 5th June 2020
Announcement of AGM and Related Matters 26th May 2020
Final Results of 2019 18th May 2020
Defined Benefit Pension Scheme Update 13th December 2019
Half Year Report for 2019  20th August 2019
Result of AGM 12th June 2019
Posting of Annual Report and Notice of AGM  16th May 2019 
Final Results of 2018 10th May 2019
Holdings of Company 13th February 2019
Half Year Report for 2018 7th August 2018
Result of AGM  19th June 2018
Trading Update 19th June 2018
Final Results for 2017  8th May 2018
Board Change 30th April 2018

For further announcements click here to be taken to the Stock Exchange

 

Annual and Interim Reports

 

Annual General Meeting Notices

Share Price

View the current share price please click here

Shares currently in issue: 1,050,000 ORD 25p shares. The Company does not hold any of its shares in treasury.

Significant Shareholders (last updated 03/02/2021)

 Shareholder  Amount of Ordinary 25p Shares Shares Percentage
Michael Chadwick

 180,295

Registered in the name of - DLMI Management Limited

 17.17%
K.J. Williams  67,835 6.46%
J.S. Slingsby Grandchildren's Trust  64,000 6.1%
J. Crowther Jones & Mr. T.E. Jones 54,866 5.23%
J.H. Ridley  54,302 5.17%
C.J. Slingsby  53,886 5.13%
M.L Morris 53,500 5.1%
D.S Slingsby  51,167 4.87%
M. Miller 48,381 4.61%
S.E. Slingsby 47,834 4.56%
H. Slingsby 47,138 4.49%
P. Allen 37,440 3.57%
S. Whittaker 32,500 3.1%
As of 3rd February 2021 the percentage of shares not in public hands is 36.6%.

 

© 2020 SLINGSBY. All Rights Reserved. Registered in England No 00452716 Registered office: H C Slingsby Plc, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW