JOHNSON MATTHEY PLC

Company number 00033774

Date	Type	Description	View / Download
27 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
27 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
27 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
28 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
03 Mar 2022	AP01	Appointment of Mr Liam Condon as a director on 1 March 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Robert James Macleod as a director on 28 February 2022	(1 page)
23 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,727,604.741541 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
23 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,551,168.128771 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
03 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,447,288.752976	(3 pages)
03 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,273,920.311876	(3 pages)
25 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,033,904.200336 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
07 Oct 2021	AP01	Appointment of Rita Forst as a director on 4 October 2021	(2 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(279 pages)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
08 Apr 2021	AP01	Appointment of Mr Stephen Richard Oxley as a director on 1 April 2021	(2 pages)
03 Mar 2021	CH01	Director's details changed for Mr John Edward O'higgins on 24 February 2021	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Anna Olive Magdelene Manz as a director on 20 November 2020	(1 page)
19 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(232 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 23/07/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
27 Jul 2020	TM01	Termination of appointment of Alan Murray Ferguson as a director on 23 July 2020	(1 page)
03 Jul 2020	AP03	Appointment of Mr Nicholas Ian Cooper as a secretary on 22 June 2020	(2 pages)
30 Jun 2020	TM02	Termination of appointment of Linda Bruce-Watt as a secretary on 22 June 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of John Francis Walker as a director on 31 March 2020	(1 page)

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