Davenham Group Company Secretary
Qconsult Limited
davenham@qconsult.plus.com
des@davenham.co.uk
t: 0161 832 8484

Registered Office:
274 Deansgate Manchester. M3 4JB
Company No. 3976032

PR Contact
Hogarth
No. 1 London Bridge
London, SE1 9BG

t: +44 (0)20 7357 9477
f: +44 (0)20 7357 8533
w:hogarthpr.co.uk

Davenham Corporate Governance
positive thinking in business finance

• Directors and the Board	• Relationship with Shareholders
• Corporate and Social responsibility	• Internal controls
• Board & Board Committees	• Financial Results/Presentations
• Financial Calendar	• Memorandum & Articles of Association (pdf 2mb)
• Complaints procedure	• Aim Rule 26
• Anti Money Laundering statement	• Statutory Information

Financial Calendar - 2009

Half Year End	31 December 2009
Half Year Results Announcement	31st March 2010
Publication of half-year results	14th April 2010
Record Date	16th April 2010

Year End	30 June
Full Year Trading Update	End July

All future dates are indicative and subject to change.

Davenham Corporate Governance positive thinking in business finance

Davenham Corporate Governance
positive thinking in business finance