Investor Relations
News and Announcements
Notice of AGM and Posting of Accounts – 20 September 2024
Posting of Annual Report – 20 August 2024
Appointment of director- 6 August 2024
Half Year Report – 05 December 2023
Directorate Change – 22 November 2023
Result of AGM – 10 October 2023
Notice of AGM and Posting of Accounts – 19 September 2023
Posting of Annual Report – 22 August 2023
Shareholder in the Company – 03 August 2023
The Company has received notification of a change to a major interest in its shares.
Subscription and Issue of Equity – 28 June 2023
Investment Update – 11 May 2023
Realisation of Investment – 20 February 2023
Grant of Options – 06 December 2022
Half-yearly Results – 02 December 2022
Exercise of options and Issue of Equity – 30 November 2022
AGM Results – 13 October 2022
Posting of Annual Report and Notice of AGM – 23 September 2022
Posting of Annual Report – 22 September 2022
Fundraise for Weardale Lithium & Notice of Final Results – 09 August 2022
Placing, Subscription and Issue of Equity – 03 March 2022
Marechale Capital plc is pleased to announce that it has conditionally raised the sum of £207,000.
Interim Results – 01 December 2021
Marechale Capital plc today announces its unaudited interim results for the six months ended 31 October 2021.
AGM Results – 18 October 2021
Shareholder in the Company – 11 October 2021
The company has received notification of a change to a major interest in its shares.
Subscription and Issue of Equity – 05 October 2021
Posting of Annual Report and Notice of AGM – 22 September 2021
Shareholder in the Company – 07 September 2021
The company has received notification of a change to a major interest in its shares.
Director / PDMR Shareholding – 07 September 2021
Significant Transaction – 06 September 2021
Marechale announces the completion of a significant transaction.
Final Results – 23 August 2021
Marechale is pleased to announce its final results for the year ended 30 April 2021.
Shareholder in the Company – 12 March 2021
The company has received notification of a change to a major interest in its shares.
Shareholder in the Company – 05 March 2021
The company has received notification of a change to a major interest in its shares.
Shareholder in the Company – 05 March 2021
The company has received notification of a change to a major interest in its shares.
Trading Update – 04 March 2021
Shareholder in the Company – 04 March 2021
The company has received notification of a change to a major interest in its shares.
Shareholder in the Company – 23 February 2021
The company has received notification of a change to a major interest in its shares.
Exercise of Options and Issue and Equity – 22 February 2021
Shareholder in the Company – 10 February 2021
The company has received notification of a change to a major interest in its shares.
Shareholder in the Company – 10 February 2021
The company has received notification of a change to a major interest in its shares.
Exercise of Options and Issue and Equity – 4 February 2021
Statement re Share Price Movement – 3 February 2021
The company has received notification of a change to a major interest in its shares.
Shareholder in the Company – 2 February 2021
The company has received notification of a change to a major interest in its shares.
Placing, Subscription and Issue of Equity – 26 January 2021
Marechale Capital plc is pleased to announce that it has conditionally raised the sum of £250,000.
Grant of Options to Directors – 10 December 2020
Marechale Capital plc today announces that it has granted options.
Interim Results – 25 November 2020
Marechale Capital plc today announces its unaudited interim results for the six months ended 31 October 2020
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AGM Results – 26th October 2020
Posting of Annual Report and Notice of AGM – 28 September 2020
Shareholder in the Company – 25 August 2020
The company has received notification of a change to a major interest in its shares.
Final Results – 24 August 2020
Marechale is pleased to announce its final results for the year ended 30 April 2020.
Shareholder in the Company – 10 August 2020
The company has received notification of a change to a major interest in its shares.
Shareholder in the Company – 7 August 2020
The company has received notification of a change to a major interest in its shares.
Shareholder in the Company – 6 August 2020
The company has received notification of a change to a major interest in its shares.
Shareholder in the Company – 5 August 2020
The company has received notification of a change to a major interest in its shares.
Shareholder in the Company – 4 August 2020
The company has received notification of a change to a major interest in its shares.
Shareholding in the Company – 17 January 2020
The company has received notification of a change to a major interest in its shares.
Interim Results – 16 January 2020
Marechale Capital plc today announces its unaudited interim results for the six months ended 31 October 2019
Shareholding in the Company – 24 September 2019
The company has received notification of a change to a major interest in its shares.
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AGM Results – 23 September 2019
Posting of Annual Report and Notice of AGM – 19 September 2019
Final Results – 29 August 2019
Marechale is pleased to announce its final results for the year ended 30 April 2019.
Directorate Change – 12 July 2019
Marechale Capital plc announces that Jeremy Stephenson is stepping down from the Board but will continue as an Associate.
Trading Statement – 1 May 2019
Interim Results – 25 January 2019
Marechale Capital plc today announces its unaudited interim results for the six months ended 31 October 2018
Change of Advisor – 12 December 2018
Marechale Capital announces that Cenkos Securities Plc, has been appointed as the Company’s Nominated Advisor and Broker.
Change of Advisor – 28 November 2018
Marechale Capital announces that Smith & Williamson Corporate Finance Limited, has been appointed as the Company’s corporate broker.
Director/PDMR Shareholding – 8 November 2018
Marechale Capital announces that it has awarded options to the following directors of the Company: Patrick Booth-Clibborn (4,395,303 shares); Mark Warde-Norbury (547,971 shares); and Jeremy Stephenson (547,971 shares). The options will be exercisable at a price of 1.12p per share.
Result of Annual General Meeting – 4 October 2018
Marechale Capital announces that at the Company’s Annual General Meeting held today all resolutions put to shareholders were duly passed.
Posting of Annual Report and Notice of AGM – 13 September 2018
Shareholding in the Company – 21 August 2018
The company has received notification of a change to a major interest in its shares.
Final Results – 21 August 2018
Marechale is pleased to announce its final results for the year ended 30 April 2018.
Shareholding in the Company – 5 July 2018
The company has received notification of a change to a major interest in its shares.
Shareholding in the Company – 16 April 2018
The company has received notification of a change to a major interest in its shares.
Director/PDMR Shareholding – 7 March 2018
Marechale Capital announces that it was notified on 6 March 2018 that on 23 October 2015 Lord Flight, a director of the Company, sold 250,000 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a price of 1.97p per Ordinary Share.
Interim Statement – 29 January 2018
Marechale Capital plc today announces its unaudited interim results for the six months ended 31 October 2017.
Shareholding in the Company – 25 January 2018
The company has received notification of a change to a major interest in its shares.
Shareholding in the Company – 8 December 2017
The company has received notification of a change to a major interest in its shares.
Trading Update – 9 November 2017
Results of Annual General Meeting – 13 September 2017
Marechale Capital announces that at the Company’s Annual General Meeting held yesterday all resolutions put to shareholders were duly passed.
Posting of Annual Report and Notice of AGM – 18 August 2017
Director/PDMR Shareholding – 14 August 2017
Marechale Capital announces that it has been notified that on 14 August 2017 Jeremy Stephenson, a director of the Company, purchased 400,000 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a price of 1.19p per Ordinary Share.
Final Results – 27 July 2017
Marechale is pleased to announce its final results for the 13 month period ended 30 April 2017.
Letter to Shareholders – 24 January 2017
Marechale Capital Plc has sent a letter to shareholders explaining the amended resolution for the reduction of capital passed at the Annual General Meeting on 14 September 2016
Director / PDMR Shareholding – 22 December 2016
Marechale Capital announces that it has been notified that on 21 December 2016 Patrick Booth-Clibborn, Chief Executive of the Company, purchased on behalf of his Self Invested Pension Plan 397,810 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a price of 1.675p per Ordinary Share.
Interim Statement – 16 December 2016
Marechale Capital Plc today announces its unaudited interim results for the six months ended 30 September 2016.
Director / PDMR Shareholding – 15 September 2016
Marechale Capital announces that on 14 September 2016 it granted options over 1,153,623 new ordinary shares in the Company to Jeremy Stephenson, a director of the Company.
Result of Annual General Meeting – 14 September 2016
Marechale Capital announces that at the Company’s Annual General Meeting held today, at 46 New Broad Street, London, EC2M 1JH, all resolutions put to shareholders by the Board were duly passed.
Posting of Annual Report and Notice of AGM and Capital Reduction – 24 August 2016
Final Results – 25 July 2016
Marechale is pleased to announce its final results for the year ended 31 March
2016.
Statement on Share Price Movement – 4 May 2016
Marechale Capital has noted the rise in the Company’s share price and is not aware of any reason for such movement.
Directorate Change – 20 January 2016
Marechale Capital is pleased to announce that Jeremy Stephenson will join the Board as an executive director with effect from 9 February 2016.
Share Price movement – 19 January 2016
Marechale Capital has noted the rise in the Company’s share price and is not aware of any reason for such movement.
Interim Statement – 17 December 2015
Marechale Capital Plc today announces its unaudited interim results for the six months ended 30 September 2015.
Northfield UK Solar Update – 19 November 2015
Further to the Company’s announcement of 6 November 2015, the Company has noted recent press reports.
Northfield UK Solar Update – 6 November 2015
Further to the Company’s announcement of 26 August 2015, the Company announces that Northfield UK Solar Limited’s (“Northfield”) planning permission.
Result of Annual General Meeting – 17 September 2015
Marechale Capital announces that at the Company’s Annual General Meeting held today, at 46 New Broad Street, London, EC2M 1JH, all resolutions put to shareholders by the Board were duly passed.
Posting of Annual Results and Notice of AGM – 26 August 2015
Northfield UK Solar Update – 26 Aug 2015
Shareholding in the Company – 24 August 2015
The company has received notification of a change to a major interest in its shares.
Share Price Movement – 21 August 2015
The directors of Marechale Capital note the recent press speculation and the increase in its share price.
Final Results – 28 July 2015
Marechale is pleased to announce its final results for the year ended 31 March 2015.
Shareholding in the Company – 3 June 2015
The company has received notification of a change to a major interest in its shares.
Director/PDMR Shareholding – 5 May 2015
Marechale Capital received notification today that Patrick Booth-Clibborn, Chief Executive of the Company, today purchased on behalf of his Self Invested Pension Plan 1,487,461 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a price of 1p per Ordinary Share.
Shareholding in the Company – 2 April 2015
The company has received notification of a change to a major interest in its shares.
Shareholding in the Company – 31 March 2015
The company has received notification of a change to a major interest in its shares.
Director/PDMR Shareholding – 20 February 2015
Marechale Capital received notification today that Patrick Booth-Clibborn, Chief Executive of the Company, transferred 362,319 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) from his personal holding into his SelfInvested Pension Plan on 18 February 2015 (the shares were transferred in specie no consideration was payable).
Director/PDMR Shareholding – 3 February 2015
Marechale Capital received notification yesterday that Patrick Booth-Clibborn, Chief Executive of the Company, transferred from his personal holding into his Self Invested Pension Plan 1,000,000 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) on 3 April 2014 at a price of 2.02p per share.
Director/PDMR Shareholding – 2 February 2015
Marechale Capital received notification today that Patrick Booth-Clibborn, Chief Executive of the Company, transferred from his personal holding into his Self Invested Pension Plan 519,310 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) on 29 January 2015 (the shares were transferred in specie at a value of 1.68p per share (no consideration was payable)).
Interim Statement – 11 December 2014
Marechale Capital Plc today announces its unaudited interim results for the six months ended 30 September 2014.
Shareholding in the Company – 9 December 2014
The company has received notification of a change to a major interest in its shares.
Result of Annual General Meeting – 24 September 2014
Marechale Capital announces that at the Company’s Annual General Meeting held today, at 46 New Broad Street, London, EC2M 1JH, all resolutions put to shareholders by the Board were duly passed.
Posting of Annual Report and Notice of AGM – 27 August 2014
Marechale Capital announces that its Annual Report for the year ended 31 March 2014 and Notice of AGM have been posted to shareholders and copies are available on the Company’s website.
Shareholding in the Company – 11 August 2014
The Company has received notification of a change to a major interest in its shares.
Final Results – 25 July 2014
Marechale is pleased to announce its final results for the year ended 31 March 2014.
Shareholding in the Company – 11 April 2014
The Company has received notification of a change to a major interest in its shares.
Director/PDMR Shareholding – 10 April 2014
Marechale Capital received notification on 10 April 2014 that, on that date, Patrick Booth-Clibborn, Chief Executive of the Company, purchased on behalf of his SIPP 591,500ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a price of 1.97 pence per Ordinary Share.
Shareholding in the Company – 8 April 2014
The Company has received notification of a change to a major interest in its shares.
Shareholding in the Company – 18 March 2014
The Company has received notification of a change to a major interest in its shares.
Marechale completes solar funding round – 17 February 2014
Marechale Capital is pleased to announce that that it has successfully closed the round of fundraising for Northfield UK Solar Ltd (“Northfield”).
Director/PDMR Shareholding – 18 December 2013
Marechale Capital received notification on 18 December 2013 that, on that date, Mr. Patrick Booth-Clibborn, Chief Executive of the Company, purchased on behalf of his SIPP 108,000 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a price of 2.65 pence per Ordinary Share.
Interim Statement – 17 December 2013
Marechale Capital Plc today announces its unaudited interim results for the six months ended 30 September 2013.
Holding(s) in Company – 9 December 13
Marechale Capital received notification today that, as at 4 December 2013, W.J. Barbour no longer had a notifiable interest in the Company.
Holding(s) in Company – 17 October 13
Marechale Capital received notification today that, as at 15 October 2013, W.J. Barbour was the beneficial owner of 2,814,285 ordinary shares of 1.0 pence each in the Company.
Director/PDMR Shareholding – 10 October 2013
Marechale Capital received notification today that Jon Pither, Non-Executive Director of the Company, purchased 125,000 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) on 9th October 2013 at a price of 2.0 pence per Ordinary Share.
Result of Annual General Meeting – 18 September 2013
Marechale Capital announces that at the Company’s Annual General Meeting held today, at 46 New Broad Street, London, EC2M 1JH, all resolutions put to shareholders by the Board were duly passed.
Director/PDMR Shareholding – 3 September 2013
Marechale Capital received notification on 2 September 2013 that, on that date, Mr. Mark Warde-Norbury, Executive Chairman of the Company, purchased on behalf of his SIPP 650,857 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at an average price of 1.274 pence per Ordinary Share.
Posting of Annual Report and Notice of AGM – 5 August 2013
Marechale Capital announces that its Annual Report for the year ended 31 March 2013 and Notice of AGM have been posted to shareholders and copies are available on the Company’s website.
Director/PDMR Shareholding – 1 August 2013
Marechale Capital received notification today that Patrick Booth-Clibborn, Chief Executive of the Company, purchased 413,800 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) on 26 July 2013 at a price of 1.039 pence per Ordinary Share.
Shareholding in the Company – 25 July 2013
The Company has received notification of a major interest in its shares.
Final Results – 25 July 2013
Chairman’s Statement
Marechale Capital Plc (‘Marechale’) has faced a number of challenges during the last financial year ending March 2013. The Company has continued to develop its corporate finance business specialising in advising and raising capital for high growth UK companies.
Board Change – 26 June 2013
Marechale Capital announces that Robin Black will be stepping down as a non-executive director of the Company with effect from the 28th June 2013.
Director/PDMR Shareholding – 3 April 2013
Marechale Capital received notification that Patrick Booth-Clibborn, Chief Executive of the Company, transferred 1,226,994 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) from his personal holding into his Self Invested Pension Plan (“SIPP”).
Shareholding in the Company – 31 January 2013
The Company has received notification of a major interest in its shares.
Issue of New Shares – 11 January 2013
Marechale Capital is pleased to announce that it has raised approximately £72,000.
Interim Statement – 13 December 2012
Marechale Capital plc today announces its unaudited interim results for the six months ended 30 September 2012.
Result of Annual General Meeting – 25 September 2012
Marechale Capital announces that at the Company’s Annual General Meeting held yesterday, at 46 New Broad Street, London, EC2M 1JH, all resolutions put to shareholders by the Board were duly passed.
Posting of Annual Report and Notice of AGM – 17 September 2012
Marechale Capital announces that its Annual Report for the year ended 31 March 2012 and Notice of AGM have been posted to shareholders and copies are available on the Company’s website www.marechalecapital.com.
Shareholding in the Company – 4 September 2012
The Company has received notification of a major interest in its shares.
Shareholding in the Company – 4 September 2012
The Company has received notification of a major interest in its shares.
Final Results and Notice of General Meeting – 15 August 2012
Chairman’s Statement
For the year ended 31 March 2012
During the financial year ending March 2012, Marechale Capital has continued to build on its position as an investment banking and corporate finance business specialising in advising and raising capital for high growth UK companies.
Director/PDMR Shareholding – 18 April 2012
Marechale Capital received notification yesterday that Patrick Booth-Clibborn, Chief Executive of the Company, transferred 1,000,000 ordinary shares of 1.0 pence each in the Company (“OrdinaryShares”) from his personal holding into his Self Invested PensionPlan (“SIPP”) on 5 April 2012.
Shareholding in the Company – 22 March 2012
The Company has received notification of a major interest in its shares.
Director/PDMR Shareholding – 21 February 2012
Marechale Capital has been notified that Mark Warde-Norbury, Executive Chairman of the Company, today purchased on behalf of his SIPP 800,000 ordinary shares of 1.0 pence each in the Company(“Ordinary Shares”) at a price of 1.50 pence per Ordinary Share.
Shareholding in the Company – 21 February 2012
The Company has received notification of a major interest in its shares.
Interim Statement – 21 December 2011
Marechale has had an encouraging start to the current year, particularly in the context of the current economic environment.
Result of AGM – 22 September 2011
Marechale Capital announces that at the Company’s Annual General Meeting held today, at 5-7 St Helen’s Place, London, EC3A 6AU, all resolutions put to shareholders by the Board were unanimously passed.
Director Shareholding – 20 September 2011
Marechale Capital received notification on 19 September 2011 that, on that date, Mr. Patrick Booth-Clibborn, Chief Executive of the Company, purchased on behalf of his SIPP 109,186 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a price of 1.49 pence per Ordinary Share.
Final Results and Notice of General Meeting – 05 September 2011
Chairman’s Statement
Marechale Capital has now completed its first full year as an investment banking and corporate finance business specialising in advising and raising capital for high growth UK companies and funds.
Directors’ Interests – 18 April 2011
Following the appointment of Robin Black to the Board as announced on 12 April 2011, the interests of the Company’s Directors in the share capital of the Company is shown in the table below…
Significant Shareholders – 14 April 2011
The Company has received notification of a major interest in its shares.
Director’s Appointment – 12 April 2011
Marechale Capital is pleased to confirm that, as announced on 29 March 2011, Robin Black has joined the Board as a Non-executive director with effect from today.
Issue of Equity – 31 March 2011
Marechale Capital is pleased to announce that it has raised £100,000 (before expenses) in a placing of 5,000,000 new ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a placing price of 2.0 pence per share.
Director’s Appointment and Shareholding – 29 March 2011
Marechale Capital is pleased to announce that it is expected that Robin Black will be appointed to the Board as a Non-executive director with effect from 12 April 2011.
Director Shareholding – 28 March 2011
Marechale Capital received notification on 28 March 2011 that, on that date, Mr. Patrick Booth-Clibborn, Chief Executive of the Company, purchased on behalf of his SIPP 78,360 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a price of 1.95 pence per Ordinary Share.
Director Shareholding – 16 March 2011
Marechale Capital received notification on 16 March 2011 that, on that date, Mr. Mark Warde-Norbury, Executive Chairman of the Company, purchased on behalf of his SIPP 65,083 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a price of 1.75 pence per Ordinary Share, and 241,835 Ordinary Shares on behalf of his Wife’s SIPP at a price of 1.75 pence per share.
Significant Shareholders – 25 February 2011
The Company has received notification of a major interest in its shares.
Director Shareholding – 09 February 2011
Marechale Capital received notification on 9 February 2011 that, on that date, Mr. Mark Warde-Norbury, Executive Chairman of the Company, purchased on behalf of his SIPP 121,212 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a price of 1.88 pence per share.
Director Shareholding – 19 January 2011
Marechale Capital received notification today that, Mr. Patrick Booth-Clibborn, Chief Executive of the Company, transferred 950,000 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) from his personal holding into his Self Invested Pension Plan (‘SIPP’).
Significant Shareholders – 13 January 2011
The Company has received notification of a major interest in its shares.
Director Shareholding – 11 January 2011
Marechale Capital received notification today that, on 21 December 2010, Mr. Mark Warde-Norbury, Executive Chairman of the Company, purchased on behalf of his wife’s SIPP 100,000 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a price of 1.625 pence per Ordinary Share.
Interim Statement – 15 December 2010
Marechale Capital has had an encouraging start to the current year and I am pleased to report its return to profitability in the six months to September 2010.
Result of AGM – 29 September 2010
Marechale Capital announces that at the Company’s Annual General Meeting held today, at 15 St Helen’s Place, London, EC3A 6DE, all resolutions put to shareholders by the Board were duly passed.
Director/PDMR Shareholding – 22 September 2010
Marechale Capital received notification on 21 September 2010 that, on that date, Mr. Mark Warde-Norbury, Executive Chairman of the Company, purchased on behalf of his SIPP 905,000 ordinary shares of 1.0 pence each in the Company (“Ordinary Shares”) at a price of 1.25 pence per share.
Final Results and Notice of General Meeting – 07 September 2010
Chairman’s Statement
Since last reporting to you in September 2009, and as announced at the time, we completed the sale of the Small Cap Stockbroking and PLUS Market Adviser businesses last year. The Company retained its AIM listing, FSA authorisation and LSE broking licence.
Change of Adviser – 17 March 2010
Marechale Capital is pleased to announce that it has appointed Smith & Williamson Corporate Finance Limited as its nominated adviser with immediate effect and that from this point the Company will act as its own corporate broker.