Investor news

  • Shepherd Neame Limited Director/PDMR Shareholding

    13 June 2014

    The following share transaction was notified to the Company and is reported accordingly: On 13 June 2014, Mr J B Neame advised that he had disposed of 1000 Ordinary shares. As a result of the above disposal the beneficial interest in the Company's shares now held by Mr J B Neame and his connected parties decreased from 156,878 Ordinary shares (1.1%) to 155,878 Ordinary shares (1.05%).

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  • Withdrawal of threatened legal proceedings by Stuart Neame

    06 June 2014

    Further to the announcement made yesterday regarding the threat of legal action by Stuart Neame, the Company has received a further letter from the solicitors acting on behalf of Stuart Neame confirming that no claim will be made against the Company in respect of the Resolutions passed at the Shareholder Meetings held on 5 June 2014. For more information please visit www.shepherdneame.co.uk or con

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  • Results of the General Meeting, the Separate General Meeting of 'A' Shareholders and the Separate General Meeting of 'B' Shareholders and details of the Share Capital Reorganisation

    05 June 2014

    The Company announces that all the Resolutions put to the General Meeting, the Separate General Meeting of 'A' Shareholders and the Separate General Meeting of 'B' Shareholders held today were passed on a poll.

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  • Trading Update

    21 May 2014

    Replacement – Trading update This announcement replaces the announcement that was made on 19 May 2014 under RNS reference 4123H. The only change relates to the trading period with the 39 weeks to 29 March 2014 being changed to the 44 weeks to 3 May 2014. All other details in the announcement remain the same. 

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  • Announcement: Proposed Share Capital Reorganisation

    19 May 2014

    Further to the announcement on 25 September 2013 in which the Board of Directors of Shepherd Neame Limited (the “Company”) stated that it would be undertaking a review to assess the impact of the Company’s share capital structure on share liquidity, the Board today announces that it is proposing a simplification of the share capital structure of the Company (“Share Capital Reorganisation”).

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