Corporate Announcements

DM plc announcements, statements and annual reports from Chairman Adrian Williams.

DM plc GDPR compliance

Adrian Williams announces that DM plc celebrates one-year ownership of Transactis with a fully GDPR compliant Transactis 2.0. Database.

http://www.dmplc.co.uk/pdf/Transactis0618.pdf

DM plc acquires Transactis database

Adrian Williams, DM plc Chairman, announces the acquisition of the Transactis database, the transactional mail order data pool – creating a completely new offering in the market.

http://www.dmplc.co.uk/pdf/TransactisAnnouncement0717.pdf

DM plc Annual Report 2017

Principal activities, revenue and future developments, risk, KPIs, liquidity, interest rate and cash flow risk.

http://www.dmplc.co.uk/pdf/AdrianWilliamsReport311217.pdf

Sue Foster appointed DM plc Company Secretary

Adrian Williams announces that Tom Brennan is stepping down and Sue Foster is appointed Company Secretary.

http://www.dmplc.co.uk/pdf/CoSec.pdf

DM plc Annual Report 2016

Principal activities, business review and future developments, risk, KPIs, liquidity, interest rate and cash flow risk.

http://www.dmplc.co.uk/pdf/AdrianWilliamsReport311216.pdf

Successful integration of Accolade Publishing Ltd

Following the acquisition of Accolade Publishing Ltd, Adrian Williams announces its successful integration into the group.

http://www.dmplc.co.uk/pdf/Accolade_announcement_0317.pdf

DM plc Annual Report 2015

Principal activities, business review and future developments, risk, KPIs, liquidity, interest rate and cash flow risk.

http://www.dmplc.co.uk/pdf/AdrianWilliamsReport311215.pdf

DM plc Annual Report 2014

Principal activities, business review and future developments, risk, KPIs, liquidity, interest rate and cash flow risk.

http://www.dmplc.co.uk/pdf/AdrianWilliamsReport311214.pdf

DM plc Annual Report 2013

Principal activities, business review and future developments, risk, KPIs, liquidity, interest rate and cash flow risk.

http://www.dmplc.co.uk/pdf/AdrianWilliamsReport311213.pdf

DM plc Annual Report 2012

Directors’ report, principal activities, business review and future developments, dividends, transactions in shares, risks and uncertainties, liquidity, interest rate and cash flow risk, KPIs, directors, policy and practice on payment of creditors, Directors’ responsibilities statement, statement regarding information to auditor, auditor.

http://www.dmplc.co.uk/pdf/AdrianWilliamsReport311212.pdf

DM plc Annual Report 2011

Directors’ report, principal activities, business review and future developments, dividends, transactions in shares, risks and uncertainties, liquidity, interest rate and cash flow risk, KPIs, directors, policy and practice on payment of creditors, Directors’ responsibilities statement, statement regarding information to auditor, auditor.

http://www.dmplc.co.uk/pdf/AdrianWilliamsReport311211.pdf

Adrian Williams acquires entire issued share capital of DM plc

Scheme of arrangement for DM plc becomes effective.

http://www.dmplc.co.uk/pdf/Scheme_of_Arrangement_becomes_effective_260112.pdf

Result of Court Hearing

Scheme sanctioned.

http://www.dmplc.co.uk/pdf/Result_of_Court_Hearing_250112.pdf

Results of Court and General Meeting

Agreement on the terms of a cash offer by Adrian Williams to acquire the entire issued share capital of DM plc.

http://www.dmplc.co.uk/pdf/Results_of_Court_and_General_Meeting_090112.pdf

Special Resolution

http://www.dmplc.co.uk/pdf/Special_Resolution_090112.pdf

Adrian Williams acquisition of shares

Share purchases in DM plc.

http://www.dmplc.co.uk/pdf/AJW_acquistion_of_shares_in_DM_211211.pdf

Scheme document posting announcement

Scheme document posting.

http://www.dmplc.co.uk/pdf/Scheme_document_posting_announcement.pdf

Takeover Code Form

http://www.dmplc.co.uk/pdf/Form8(DD).pdf

Takeover Code Form 8

http://www.dmplc.co.uk/pdf/Form8(OPD)Adrian_Williams_amendment071211.pdf

Takeover Code Form

http://www.dmplc.co.uk/pdf/Form8(OPD)DM.pdf

Share purchases take interests in DM

http://www.dmplc.co.uk/pdf/Adrian_Williams_Acquisition_of_Shares.pdf

Takeover Code Form

http://www.dmplc.co.uk/pdf/Form8(OPD)Adrian_Williams.pdf

Recommended cash offer Adrian Williams

Recommended cash offer by Adrian Williams for DM plc.

http://www.dmplc.co.uk/pdf/2_7announcement.pdf

Share buy-back programme update

Programme update from Adrian Williams.

http://www.dmplc.co.uk/pdf/Share%20buy%20back%20programme%20cancelled%20121011.pdf

Notification of Interest

http://www.dmplc.co.uk/pdf/Notification%20of%20Interests%20270911.doc.pdf

Share buy-back

Share buy-back and total voting rights and capital

http://www.dmplc.co.uk/pdf/Share%20buy%20back%20270911.pdf

Share buy-back programme

DM plc announces share buy-back programme.

http://www.dmplc.co.uk/pdf/Share%20buy%20back%20programme%20270911.pdf

Regulatory update

Regulatory update about DM plc from Chairman Adrian Williams.

http://www.dmplc.co.uk/pdf/Regulatory%20Update%20270611.pdf

Trading update

DM plc trading update from Chairman Adrian Williams.

http://www.dmplc.co.uk/pdf/Trading%20update%20310511.pdf

DM plc AGM Statement 2010

AGM statement for DM plc.

http://www.dmplc.co.uk/pdf/AGM%20Statement%20200511.pdf

DM plc Annual report and accounts 2010

http://www.dmplc.co.uk/pdf/Rule_20_R&A_0411.pdf

Statement about Director Wendy Ruck

With great sadness, DM plc announces the sudden death of Director Wendy Ruck on 15 April 2011.

http://www.dmplc.co.uk/pdf/Death_of_Director_180411.pdf

Regulatory update

Regulatory update on DM plc.

http://www.dmplc.co.uk/pdf/0178b%20-%20Final%20Announcement%20re%20undertakings%20to%20ct%20re%20OFT.pdf

Final results 2010

Continued growth, increasing turnover and profit and strong cash generation.

http://www.dmplc.co.uk/pdf/0174%20-Prelims%20FY2010%20final%20clean.pdf

Notification of interests DM plc

http://www.dmplc.co.uk/pdf/0176%20-%20Holding%20in%20company%20announcement%20240211.pdf

Notification of interests DM plc

http://www.dmplc.co.uk/pdf/0175%20-%20Holding%20in%20company%20announcement%20230211%20clean.pdf

Statement about Non-Executive Director John Gommes

With great sadness DM plc announces the death of Non-Executive Director John Gommes on 15 February 2011.

http://www.dmplc.co.uk/pdf/0174%20-%20Death%20of%20Director.pdf

Regulatory update

Regulatory update on DM plc.  

http://www.dmplc.co.uk/pdf/OFT_Announcement_03_02_11.pdf

Share buy-back and total voting rights and capital

http://www.dmplc.co.uk/pdf/FinalBuyBack_30_11_10.pdf

Interim results for the six months ended 30 June 2010

A well-balanced group making good progress in difficult times.

http://www.dmplc.co.uk/pdf/Interims_30_06_10.pdf