Marshall Monteagle PLC
Marshall Monteagle PLC is an investment holding company incorporated in Jersey. The company holds portfolios of leading equities in the U.K., Europe, U.S.A. and the Far East as well as commercial properties in South Africa. The group’s import and distribution businesses operate internationally, and in South Africa it has interests in food processing and logistics. The company is listed on the JSE Limited in South Africa.
Our Policies
Board Appointment Policy
Diversity Policy
Circulars
Circular re Rights Offer and General Meeting – 03/09/2025
Circular re Sale of Stromesa Court – 20/02/2024
Announcements
MMP – Trading Statement – 05/12/2025
MMP – Announcement re Further Update re Sale of Nicol Garage – 24/11/2025
MMP – Announcement re Results of Rights Issue and Director Dealings – 10/11/2025
MMP – Announcement re Update to information re Sale of Nicol Garage – 27/10/2025
MMP – Announcement re Signing of Sale & Purchase Agreement for Nicol Garage – 22/10/2025
MMP – Announcement re Results of General Meeting – 06/10/2025
MMP – Announcement of Changes to the Board – 15/09/2025
MMP – AGM Results Announcement – 12/09/2025
MMP – Announcement Re Rights Offer and General Meeting – 03/09/2025
MMP – Notice of AGM & Posting of Accounts – 11/07/2025
MMP – Final Results Announcement – 27/06/2025
MMP – Interim Results Announcement – 17/12/2024
MMP – Trading Statement – 10/12/2024
MMP – Announcement re Transfer to JSE’s General Segmentation – 09/12/2024
MMP – Announcement re Change of Directors – 09/09/2024
MMP – Results of AGM – 06/09/2024
MMP – AGN Notice & Form of Proxy – 12/07/2024
MMP – Notice of AGM & Posting of Accounts – 12/07/2024
MMP – Summarised Audit Results Announcement – 28/06/2024
MMP – Disposal of Monteagle Merchant Group Southern Holdings (Pty) Limited – 03/06/2024
MMP – Change of Directors – 25/03/2024
MMP – Results of General Meeting re Sale of Stromesa Court – 19/03/2024
MMP – Distribution of Circular – 20/02/2024
MMP – Circular Re Disposal of Property – 20/02/2024
MMP – Purchase of Shares by Chief Executive Officer – 25/01/2024
MMP – Purchase of Shares by Chief Executive Officer – 16/01/2024
MMP – Agreement re the Disposal of Property Announcement – 02/01/2024
MMP – Change of CEO Announcement – 14/12/2023
MMP – Cautionary Announcement – 13/12/2023
MMP – Interim Results Announcement and Dividend Declaration – 12/12/2023
MMP – Results of AGM – 15/09/2023
MMP – No Change Statement & Notice of AGM – 28/06/2023
MMP – Summarised Audited Results Announcement – 21/06/2023
MMP – Trading Statement – 14/06/2023
MMP -Interim Results Announcement and Dividend Declaration -12/12/2022
MMP – Interim Trading Statement – 05/12/2022
MMP – Results of AGM – 26/08/2022
MMP – No Change Statement & Notice of AGM – 30/06/2022
MMP – Summarised Audited Results Announcement – 24/06/2022
MMP – Trading Statement – 17/06/22
MMP – Interim Results to 30 September 2021 and Dividend Declaration – 21/12/21
MMP – Trading Statement – 20/12/21
MMP – Provisional reviewed financial results and proposed dividend declaration 24/12/20
MMP – Dividend Announcement – 23/12/19
MMP –Disposal of Shares in a Subsidiary – 04/10/2019
Cautionary Announcement – 18/09/19
Changes to the Board – 16/08/2019
Results of AGM – 16/05/19
No Change in Statement and Notice of AGM – 31/01/2019
Interim results to 31st March 2018 and a Dividend Declaration – 22/06/18
Results of AGM – 09/04/18
Preliminary Reviewed Year End Results 2017
Interim results to 31st March 2017 and a Dividend Declaration – 14/06/17
Results of AGM – 10/04/17
Circular re Supplementary notice of AGM & Additional Resolution
Board Changes and Supplementary Notice of AGM – 14/03/17
Preliminary Reviewed Year End Results 2016
Preliminary Reviewed Year End Results 2015
Interim Accounts to 31 March 2020
Annual Accounts to 30 September 2019
Interim Accounts to 31 March 2019
Annual Accounts to 30 September 2018
Interim Accounts to 31 March 2018
Annual Accounts to 30 September 2017
Interim Accounts to 31 March 2017
Annual Accounts to 30 September 2016
Interim Accounts to 31 March 2016
Annual Accounts to 30 September 2015
Interim Accounts to 31 March 2015
Annual Accounts to 30 September 2014
Interim Accounts to 31 March 2014
Annual Accounts to 30 September 2013
Interim Accounts to 31 March 2013