Annual Reports

Download the Cavanagh 2006 Annual Report (PDF File)
Download the Cavanagh 2005 Annual Report (PDF File)

Interim Results

Download Cavanagh's 2007 Interim Results (PDF File)
Download the Cavanagh 2006 Interim Results (PDF File)
Download Cavanagh's 2005 Interim Results (PDF File)

Preliminary Results

Download Cavanagh's 2008 Preliminary Results (PDF)
Download Cavanagh's 2007 Preliminary Results (PDF)

Corporate Governance

Circulars sent to Shareholders

Other Documents

Description of Business

The Cavanagh Group are a leading firm of Independent Financial Advisers with offices nationwide.

Market News

Simply type Cavanagh in the name/Code field in the link below for latest market news.

http://www.londonstockexchange.com/exchange/prices-and-news/stocks/summary/company-summary.html?fourWayKey=GB0030907850GBGBXAIMI

Shareholdings

The Directors and Significant Shareholders Shares 03/03/2010 (PDF)

The total number of voting rights in Cavanagh Group Plc is 11,597,047.

Professional Advisers

Registered Office & Head Office: Cavanagh Group Plc, The Courtyard, Staplefield Road, Cuckfield, West Sussex RH17 5JT

Nominated Adviser & Broker: Brewin Dolphin Securities Limited, 34 Lisbon Street, Leeds LS1 4LX

Solicitors: Dundas & Wilson CS LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Auditors: Baker Tilly UK Audit LLP, Chartered Accountants, 3 Hardman Street, Manchester M3 3HF

Registrars: Capital Registrars, The Registry, 34 Beckenham Road, Kent, BR3 4TU

Director Biographies

Paul Sinnett, Chairman
Paul was appointed to the Board of Cavanagh Group plc in September 2001. He is also the Group Finance Director of Lynx Group plc. Paul joined Lynx Group plc as Group Financial Controller having held a similar position in other UK quoted companies. Paul is a member of the Remuneration Committee and chairman of the Audit Committee. Paul was appointed as Chairman of the Cavanagh Group plc in January 2008 replacing John Campbell.

Andrew Fay, Chief Executive
Andrew has a background in financial services dating back to 1989 when he started at Royal Insurance as a financial adviser and progressed into management. Andrew has the role of CEO as Cavanagh has grown from a small, single office regional advisory firm to a national IFA offering private client advisory and discretionary services, as well as corporate and actuarial services. Andrew's current role mainly includes managing the strategic direction and growth strategy of the Group.

Simon Redgrove, Director
Simon was a senior financial advisers and sales manager at Royal Insurance where he worked since 1990. At Royal Insurance he was consistently one of the highest ranked producers; being jointly ranked 12th with Andrew Fay in 1995 and he received a number of awards and promotions in recognition. Simon is instrumental in successfully recruiting high calibre consultants for Cavanagh’s offices whilst still continuing to develop business opportunities. Simon has responsibility for the sales channel for the group and has direct responsibility for Cavanagh’s flagship London office and regional sales responsibility for the South. He has developed a track record for continually elevating advisers to new levels.

Ian Henson, Finance Director & Company Secretary
Ian was appointed Finance Director of the Cavanagh Group plc in April 2005. Ian (BSc, ACA) has extensive experience in financial, operational and corporate governance issues. During 2002-2005, Ian was the Chief Financial Officer of the Iocore Group which operated from locations in Scandinavia, mainland Europe, Australia and South Africa. Between 2000 and 2002 Ian was a management consultant, working mainly with IT companies, both publicly quoted and private companies. Between 1997 and 1999 Ian worked as the Finance Director for Kalamazoo Motor Trade plc and then became Head of Finance for Kalamazoo International plc. Ian’s current responsibilities also include oversight of Operations and Human Resources

Paul Hogarth, Non Executive Director
Paul joined Cavanagh board as Non Executive Director in November 2006. He is now Senior Partner for Paradigm Partners LLP, a support services provider set up by Paul in April 2007. Previously, Paul was founder and joint chief executive of Bankhall Investment Associates for 18 years. Following this he then worked on a consultancy basis for the Bankhall group of companies prior to setting up Paradigm. Paul is a member of the Audit Committee and chairman of the Remuneration Committee

Kenneth Timmins, Director
Ken has been in the life and pensions business since 1965 and during that time has worked for providers and IFA’s. Over the years he has been regional Pensions Superintendent with Standard Life, regional Pensions Manager (Scotland & NI) for Scottish Amicable and a director with Bain Dawes, Alan Steel Asset Management, Chief Executive of EYFM and is now a Director of the Cavanagh Group plc. Ken maintains a very substantial client bank and continues to help develop the Ernst & Young relationship for the group. Ken currently has the Apportionment & Oversight responsibility.

Charles Gillespie, Director
Charles has 20 years employee benefit advisory experience, including 11 years with EYFM prior to the sale to Cavanagh Group plc. While with EYFM, Charles held local, regional and national sales and marketing roles and at the time of the sale was National Sales and Marketing Director and Deputy Chief Executive. While the majority of his time is spent in sales management, Charles still enjoys developing both existing and new clients and is always keen to apply the Group’s new product initiatives first hand. Charles has direct sales responsibility for the Northern region and assists Simon on a national basis with sales development for the Group.

If you have questions relating to the above reports please contact us at investor@cavanagh.co.uk

The information on these pages are in accordance with Rule 26 which is the set of rules published by the London Stock Exchange for AIM companies and was updated on 08/10/2009.

The above reports and results all relate to Cavanagh Group Plc. Cavanagh Group Plc is incorporated in England and the main country of operation is the UK.
Cavanagh Group Plc registered in England 04220482. Registered Office: The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JT.