HML HDS London S.E.

HMLH

GB00B16DFY89

Delayed London S.E. Other stock markets			5-day change	1st Jan Change
- ^GBX	-.--%		-.--%	+12.31%

2023	Odevo AB acquired HML Holdings plc from Harwood Private Equity V L.P. managed by Harwood Private Equity LLP.	CI
2021	HML Group acquired Block Management and Estate Management Businesses of SDL Group from SDL Group and Wise Living Developments Limited.	CI

HML : Results of AGM (2)

October 09, 2015 at 05:00 am EDT

Details: Tuesday, 22 September 2015

HML announces that at the Annual General Meeting of shareholders held earlier today, all proposed resolutions were duly passed.

Following the approval by shareholders of a dividend the Company confirms that the timetable in respect of the proposed final dividend of 0.3pence per share is as follows:

Ex-dividend date: Thursday 1 October 2015

Record Date: Friday 2 October 2015

Payment Date: Thursday 15 October2015

For further information, please contact:

http://www.hmlholdings.com

HML Holdings plc Tel: 020 8439 8529

Robert Plumb, Chief Executive Officer

James Howgego, Chief Financial Officer

finnCap Tel: 020 7220 0500

Jonny Franklin-Adams/ Giles Rolls - corporate finance

Mia Gardner - corporate broking

Tavistock Communications Group Tel: 020 7920 3150

James Verstringhe/Jeremy Carey

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Latest news about HML HDS

Odevo AB acquired HML Holdings plc from Harwood Private Equity V L.P. managed by Harwood Private Equity LLP.	23-09-11	CI
HML Group acquired Block Management and Estate Management Businesses of SDL Group from SDL Group and Wise Living Developments Limited.	21-08-11	CI
Harwood Private Equity V L.P., fund of Harwood Private Equity, completed the acquisition of remaining 84.94% stake in HML Holdings plc from group of sellers.	20-12-03	CI
HML : Takeover Bid Acceptance Close to Hitting Key 90% Level	20-11-23	MT
HML : Takeover Bid Reaches 89% Acceptance Level	20-11-09	MT
Harwood Private Equity V L.P. fund of Harwood Private Equity signed an agreement to acquire remaining 84.94% stake in HML Holdings plc from group of sellers for £14.6 million.	20-07-29	CI
HML Holdings plc Proposes Dividend for the Year Ended March 31, 2020, Payable on 16 October 2020	20-07-01	CI
HML Holdings plc Reports Consolidated Earnings Results for the Year Ended 31 March 2020	20-07-01	CI
HML Holdings plc Announces Revenue Guidance for the Period Ended 31 March 2020	20-05-01	CI
HML Holdings plc Appoints Anand Verma to the Board as Non-Executive Director	20-03-16	CI
HML Holdings plc acquired Leasehold Management Limited for £0.44 million.	20-01-07	CI
HML Holdings plc Reports Unaudited Consolidated Earnings Results for the Six Months Ended September 30, 2019	19-11-26	CI
HML Holdings plc Announces Management Changes	19-11-01	CI
HML Holdings plc acquired the business and assets from Thornes Chartered Surveyors for £0.47 million.	19-09-11	CI
HML Holdings plc Proposes Final Dividend for the Year Ended March 31, 2019, Payable on 18 October, 2019	19-07-02	CI
HML Holdings plc Reports Consolidated Earnings Results for the Year Ended 31 March 2019	19-07-02	CI
HML Holdings plc Acquires Property Management Business	19-04-08	CI
HML Holdings plc acquired Residential Block Management Services Limited for £0.84 million.	19-02-18	CI
HML Holdings plc Reports Unaudited Consolidated Earnings Results for the Six Months Ended September 30, 2018	18-11-27	CI
HML Holdings plc Proposes Dividend for the Year Ended March 31, 2018, Payable on October 19, 2018	18-06-26	CI
HML Holdings plc Reports Consolidated Earnings Results for the Year Ended 31 March 2018	18-06-26	CI
HML Holdings plc Provides Earnings Guidance for the Twelve Months Period Ended 31 March 2018	18-04-30	CI
HML Holdings PLC Announces Unaudited Consolidated Earnings Results for the Six Months Ended September 30, 2017; Provides Effective Rate Guidance for the Year Ending March 31, 2018	17-11-30	CI
HML Holdings plc Announces Appointment of Alec Guthrie as Chief Operating Officer	17-09-08	CI
HML Holdings PLC Proposes Final Dividend for the Year Ended June 30, 2017, Payable on October 20, 2017	17-08-23	CI

HML Holdings plc is engaged in the provision of property management services. The Company's segments include property management, professional services and insurance services. Its property management segment is engaged in residential property management. Its professional services segment is engaged in chartered surveying services. Its insurance services segment is involved in insurance broking intermediary services. Its surveying services include building surveys and inspection, project management, lease extensions and right to manage. Its ancillary services include company secretarial, management of site staff, and health and safety. It works with housebuilders and developers, and provides a range of services, including a review of the plans and specification, preparation of service charge structure and indication of costs and preparation of a management plan or strategy. Its residential property management services include accounts preparation and routine inspections.

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HML HDS London S.E.

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HML : Results of AGM (2)

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