Corporate Announcements

DM plc corporate announcements from Adrian Williams, Chairman.

DM plc Annual Report 2022

Adrian John Williams, Chairman reports “Our group continues to benefit from a continuing focus on compliance by our larger customers and we have more contracts with Blue Chip companies to supply their data and lead generation needs than ever.  We expect to continue to grow our share of larger company sales.”  Adrian Williams was also pleased to report that “The long-term success of our equity investments is a significant factor in the group’s continuing strong net cash position.”

https://www.dmplc.com/wp-content/uploads/2023/10/Report-by-Adrian-John-Williams-chairman-for-DM-Ltd-311222.pdf 

 

DM plc Annual Report 2021

Adrian John Williams, Chairman reports “In the medium term our group continues to be well placed to deal with a continuing focus on compliance by our customers and has already signed large contracts with Blue Chip companies to supply their data and lead generation needs.  We expect to make further market share gains in future.” Adrian Williams was also pleased to report that “The long-term success of our equity investments is a significant factor in the group’s continuing strong net cash position.”

https://www.dmplc.com/wp-content/uploads/2022/10/Report-by-Adrian-John-Williams-chairman-for-DM-Ltd-311221.pdf

 

DM plc Annual Report 2020

Adrian John Williams, Chairman reports “In the medium term our group continues to be well placed to deal with a continuing focus on compliance by our customers and has already signed large contracts with Blue Chip companies to supply their data and lead generation needs.  We expect to make further market share gains in future”  Adrian Williams also commented that “Although our investment activities in UK equities have been less successful than usual, the long term success of our equity investments is a significant factor in the group’s continuing strong net cash position.”

Confirmation Statement 2021

https://www.dmplc.com/wp-content/uploads/2021/12/Report-by-Adrian-John-Williams-chairman-for-DM-Ltd-311220.pdf

 

DM plc Annual Report 2019

Adrian Williams reports “We continue to be well placed to deal with a continuing focus on compliance by our customers and have signed large contracts with blue chip companies to supply their data and lead generation needs. We expect to make further market share gains in future.” Adrian was also pleased to report that “Our investment activities in UK equities have again been very successful.”

https://www.dmplc.com/wp-content/uploads/2020/10/REPORT-FOR-THE-YEAR-ENDED-31-DECEMBER-2019-BY-ADRIAN-WILLIAMS-CHAIRMAN.pdf

 

DM plc Annual Report 2018

Adrian Williams reports “Our database division was fully compliant by 25 May 2018.  GDPR initially caused many clients to reduce or postpone their marketing activities awaiting clarity.  So after a slow start we have made several substantial client gains.”  Adrian was also pleased to report “Our investment activities in UK equities have again proved very successful.”

https://www.dmplc.com/wp-content/uploads/2020/03/DM-plc-Annual-Report-2018.pdf

 

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 8

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

 

Takeover Code Form 8 amendment

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

 

Takeover Code Form 8

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

 

Share purchases take interests in DM plc

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

 

Takeover Code Form 8

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 Interests

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