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DEWHURST GROUP PLC — Investor Relations & Filings

Ticker · DWHA ISIN · GB0002675048 LEI · 213800S4V4N569PDTB91 IL Manufacturing
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Filings indexed 104 across all filing types
Latest filing 2025-09-02 Major Shareholding Noti…
Country GB United Kingdom
Listing IL DWHA

About DEWHURST GROUP PLC

https://www.dewhurst.co.uk/

Dewhurst Group PLC is an independent global supplier and manufacturer of quality components and technological solutions for the lift, transport, and keypad industries. The company specializes in the design and production of man-machine interfaces, including a comprehensive range of pushbuttons, lanterns, fixtures, and advanced display systems such as touchscreen panels and multimedia displays. With a history dating back to 1919, Dewhurst collaborates with engineers, designers, and architects to deliver products that prioritize functionality, reliability, and aesthetics. The company provides both standard components and custom-engineered solutions to meet specific client requirements, focusing on enhancing the passenger experience in public environments.

Recent filings

Filing Released Lang Actions
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is a 'TR-1: Standard form for notification of major holdings', which is the regulatory standard in the UK for disclosing changes in significant share ownership. It explicitly identifies the issuer (Dewhurst Group PLC), the person subject to the notification (Ingmar Scott), and the date the threshold was crossed. This fits the definition of a Major Shareholding Notification (MRQ).
2025-09-02 English
Result of Tender Offer and Total Voting Rights
Transaction in Own Shares Classification · 98% confidence The document is an RNS announcement from Dewhurst Group PLC detailing the results of a tender offer, the subsequent repurchase and cancellation of shares, and the resulting change in total voting rights. While it involves share repurchases (POS), the primary focus is the outcome of a tender offer and the resulting capital structure change, including the delisting process mentioned in the timetable. Given the specific nature of the tender offer and the resulting share cancellation/treasury holding, it fits best under 'Transaction in Own Shares' (POS) as it describes the company buying back its own shares.
2025-08-29 English
Result of General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Dewhurst Group PLC regarding the results of a General Meeting where shareholders voted on a Tender Offer, De-listing from AIM, and Re-registration. It explicitly provides a table of voting results (Votes For, Against, Withheld). While it mentions a delisting, the primary purpose of this specific filing is to report the outcome of the shareholder vote at the General Meeting, which falls under the Declaration of Voting Results category.
2025-08-21 English
Proposed Tender Offer, Delisting & Notice of GM
Regulatory Filings Classification · 98% confidence The document is an official announcement from Dewhurst Group PLC regarding a proposed tender offer, delisting from AIM, and re-registration as a private company. It includes a notice of a General Meeting and details the proposals for shareholders. While it contains an extract of the letter from the Chair, the document itself functions as a formal regulatory announcement (RNS) detailing these corporate actions and the upcoming publication of a full circular. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to request votes for the upcoming General Meeting regarding these significant corporate changes.
2025-08-05 English
Interim Results
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Results for the 6 months ended 31 March 2025' and 'Directors' Interim Report'. It contains comprehensive unaudited financial statements, including the consolidated statement of comprehensive income, statement of financial position, and statement of changes in equity for the specified interim period. It is not merely an announcement or a certification, but the actual interim financial report itself, fitting the definition of an Interim / Quarterly Report (IR). H1 2025
2025-06-18 English
Result of AGM
AGM Information Classification · 99% confidence The document is titled 'Result of AGM' and explicitly states that it announces the result of voting on various resolutions presented at the Annual General Meeting (AGM) held on February 18, 2025. The content is a table detailing 'Votes For', 'Votes Against', and 'Votes Withheld' for each resolution, including receiving audited accounts, declaring dividends, and re-appointing directors. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, the core content is the voting outcome, not the AGM presentation materials (AGM-R).
2025-02-18 English

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