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Goodwin Refractory Services

Goodwin Refractory Services & Associated Group Companies Newcastle-under-Lyme, United Kingdom Our Companies Goodwin Refractory Services & Associated Group Companies For more information:  www.grscastingpowders.com www.X-Sil.com www.castaldo.com Goodwin Refractory Services & Associated Group Companies Goodwin are the global market leader in the manufacture and supply of moulding materials to the lost wax and reclaimable patterns industries. Goodwin …

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Goodwin International

Goodwin International Trentham, United Kingdom Our Companies Goodwin International For more information:  www.goodwininternational.co.uk Established in 1949, Goodwin International specialises in heavy project engineering, offering comprehensive and streamlined solutions to a wide range of industries. The Trentham-based site offers unprecedented engineering capabilities that are demanded by the world’s largest organisations, for the most critical applications. Goodwin …

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Easat

Easat Radar Systems Trentham, United Kingdom Our Companies Easat For more information:  www.easat.com Easat Radar Systems were established in 1987. They design, build and install high performance antenna systems for defence contractors, civil aviation and border security agencies. Using our wealth of engineering expertise, we design manufacture and sell highly reliable radar systems which both …

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Buying & Selling Shares

Investors: Buying & Selling Shares Investors Buying & Selling Shares A quick and easy share dealing service is available to either sell or buy more shares, provided by Computershare Investor Services PLC. Both online and telephone share dealing facilities are available, providing our shareholders with an easy to access and simple to use service. There’s no …

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AGM Details

Investors: AGM Details Investors AGM Details Document PDF 2023 AGM Proxy Votes Received Download 2023 Notice of AGM Download 2022 AGM Proxy Votes Received Download 2022 Notice of AGM Download 2021 AGM Proxy Votes Received Download 2021 Notice of AGM Download 2020 Notice of AGM Download 2019 Notice of AGM Download 2018 Notice of AGM …

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Financial Calendar

Investors: Financial Calendar Investors Financial Calendar Forecast Key Dates Year End 30th April 2024 Next Preliminary Announcement TBC Trading Update Mid-March 2024 Next Annual Report August 2024 Trading Update Mid-September 2024 Next AGM October 2024 (TBC) Next Interim Announcement December 2024 Dividend Key Payment Dates 2023 First Payment 6th October 2023 2023 Second Payment 12th …

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Corporate Advisers & Registrars

Investors: Corporate Advisers & Registrars Investors Corporate Advisers & Registrars Broker Shore Capital Cassini House, 57 St James’s Street, London. SW1A 1LD Statutory Auditor RSM UK Audit LLP Festival Way, Festival Park, Stoke-on-Trent, ST1 5BB Registrar Computershare Investor Services PLC The Pavilions, Bridgwater Road, Bristol. BS99 6ZZ Website: www.computershare.com Telephone: (0370) 707 1006 Overview Strategy …

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Company Contact Details

Investors: Company Contact Details Investors Company Contact Details Head & Registered Office: Ivy House FoundryHanleyStoke-on-TrentST1 3NRUnited Kingdom Tel: (01782) 220000Fax: (01782) 208060 Registered in England. Reg. No. 305907 VAT No. GB 278 9237 05 Download Map PDF Investor Relations Contact: Company Secretary: Mrs. Jenny MartinTel: +44 1782 220000Email: jmartin@goodwingroup.com Overview Strategy & Mission Statement LSE …

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Company Reports

Investors: Company Reports Investors Company Reports Year Download (PDF) Download (PDF) 2023 Annual Report Interim Report 2022 Annual Report Interim Report 2021 Annual Report Interim Report 2020 Annual Report Interim Report 2019 Annual Report Interim Report 2018 Annual Report Interim Report 2017 Annual Report Interim Report 2016 Annual Report Interim Report 2015 Annual Report Interim …

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Corporate Governance

Investors: Directors & Audit Committee Investors Directors & Audit Committee Overview The Board has taken the opportunity presented by the introduction of the new combined code on Corporate Governance to review its approach to corporate governance and to consider the extent to which changes in governance should be introduced. The Board has always felt that …

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