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29 January 201205:30:07

Statement by the Chairman, James Leek:
We are reporting first half sales for 2011 of £13.0 million, broadly similar to last year (2010:£13.3 million), but with underlying operating profit after interest and before tax (before the amortisation of intangibles and share option related charges) slightly lower at £0.58 million (2010: £0.68 million).Underlying earnings per share (using an assumed notional tax rate of 28%) are 3.99p (2010: 4.74p)

DateTitleFormatSize
31-August-2011Half Year Results 2011PDF icon195 KB
03-May-2011Annual Report 2010PDF icon1.17 MB
24-March-2011Preliminary Results 2010PDF icon211 KB
23-September-2010Half Year Results 2010PDF icon187 KB

Strategy

The strategic review of the Group is ongoing and has already led to a restructuring of some parts of the business and a detailed review of the profitability of certain contracts. Cost savings including a reduction in central overheads are consistently being made while still leaving us in a position to find new business in new markets through improved direct marketing. In addition the Board is consulting externally to formulate a strategy to grow a significant non-automotive business within the Group building on the existing activities of React but looking also to other areas of the Support Services Sector.

The next Annual General Meeting of Autoclenz Holdings Plc will be held at Stanhope Road, Swadlincote, Derbyshire, DE11 9BE on Thursday, 19 May 2011 at 11.30 am.

DateTitleFormatSize
03-May-2011Notice of AGM 2011PDF icon62 KB
03-May-2011Form of Proxy 2011PDF icon45 KB
27-April-2010 Form of Proxy 2010PDF icon42 KB
27-April-2010 Notice of AGM 2010PDF icon51 KB
30-April-2009Notice of AGM 2009PDF icon157 KB

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For more information, call us on:

01283 550033