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Stock Exchange Announcements

Below you will find links to most of our major announcements from 2013, 2014 and 2015.  For a complete listing of all our Stock Exchange Announcements from this year and an archive of previous years' announcements, please visit www.investegate.co.uk.

November 2016

11/11/2016 - Q3 2016 Trading Update

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September 2016

29/09/2016 - Capita Mortgage Outsourcing Programme

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07/09/2016 - Glyn Smith Appointed as Chair of Audit Committee

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August 2016 

18/08/2016 – Interim Financial Report 2016

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15/08/2016 – Invitation to 2016 Interim Results Conference Call

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July 2016

21/07/2016 - Proposed acquisition of VocaLink Holdings Limited by MasterCard Inc

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15/07/2016 - Announcement of John Worth as Chief Financial Officer and Confirmation of a Board Director 

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June 2016

22/06/2016 - Confirmation of proceeds from the sale of Visa Europe

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21/06/2016 - Results of 2016 AGM

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May 2016

20/05/2016 - Q1 2016 Trading Update

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April 2016

29/04/2016 - Appointment of Deputy Chief Executive

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01/04/2016 - Annual Report and Accounts for the full year ended 31 December 2015

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March 2016

30/03/2016 - Invitation to 2015 Results Presentation

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January 2016

26/01/2016 - Derek Weir Appointed as Chair of Risk Committee

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November 2015

12/11/2015 - Q3 2015 Trading Update

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02/11/2015 - Proposed acquisition of Visa Europe Limited by Visa Inc.

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October 2015

27/10/2015 - Appointment of Senior Independent Director

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September 2015

25/09/2015 - Securitisation of Further Non-Core Mortgage Assets

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August 2015

20/08/2015 - 2015 Interim Results

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14/08/2015 – Invitation to 2015 Interim Results Conference Call

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11/08/2015 – PRA and FCA Enforcement Notice

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July 2015

31/07/2015 – Outsourcing of Mortgage Operations

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01/07/2015 – Tier 2 Notes Offering

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01/07/2015 - Non-Executive Director Appointed

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June 2015

29/06/2015 – Publication of Prospectus

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23/06/2015 – Update on Enforcement Proceedings

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17/06/2015 – Results of the Annual General Meeting

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May 2015

20/05/15 - Q1 Trading Update

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06/05/15 - Securitisation of Non-Core Mortgage Assets

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April 2015

29/04/15 - Investor Day

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23/04/15 - Director Appointment - Charles Bralver

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March 2015

27/03/15 - CEO Contract Agreed

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27/03/15 - 2014 Annual Report and Accounts

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26/03/15 - Invitation to 2014 Results Presentation

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January 2015

23/01/2015 - Mitigation of IT Infrastructure

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December 2014

16/12/2014 - Update Following the Bank of England Stress Test

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11/12/2014 - Disposal of a Portfolio of Loans in the Renewable Energy Sector

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04/12/2014 - Cancellation of General Meeting

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01/12/2014 - Disposal of Illius Properties Limited

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November 2014

21/11/2014 - ATM Contract

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October 2014

27/10/2014 - Appointment of Chairman

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01/10/2014 - Director Appointment – John Baines

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August 2014

22/08/2014 - 2014 Interim Results

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June 2014

04/06/2014 Results of Bonus Issue

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May 2014

30/05/2014 Results of the AGM

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28/05/2014 Results of Capital Raising

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27/05/2014 Results of General Meeting

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New chair for the Co-operative Bank’s Values and Ethics Committee

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Update on the Co-operative Bank plc equity capital raising - May 2014

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Placing and open offer - May 2014

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April 2014

Co-operative Bank Annual Report and Accounts for the full year ended 31 December 2013 - 10/04/2014.

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Update to the Co-operative Bank’s date of publication of its Annual Report and Accounts

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March 2014

Co-operative Bank 2013 Reporting and Capital update

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Director Announcement

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January 2014

Cancellation of Listing - 22/01/2014

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Covered Bond Programme Announcement - 20/01/2014

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Covered Bond Programme Announcement

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December 2013

Completion of the Liability Management Exercise Announcement

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Director Announcement - Dennis Holt

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Director Announcement - Alistair Asher

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Moorland Covered Bonds LLP announcement

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Confirmation of Scheme Sanction

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Results of Scheme Meeting

The Co-operative Group and The Co-operative Bank Liability Management Exercise – Announcement of approval of the Scheme by the by the holders of Dated Notes...Read more

Director Resignation

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Announcement of the Results of the Exchange Offers and the Bondholder and Shareholder Meetings

Announcement of the Results of the Exchange Offers and the Bondholder and Shareholder Meetings held on 11 December 2013...Read more

PIK Admission Update

Confirmation of the listing and admission to trading of the additional Preference Shares allotted on 29 November 2013... Read more

Bank Liability Management Exercise

Confirmation of modifications to the Scheme and amendments to the indicative timetable for the Liability Management Exercise... Read more

Consent Solicitation to Covered Bondholders

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Publication of a Supplement

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Notice of Court Hearing to consider application for requested modification of the scheme of arrangement for holders of The Co-operative Bank p.l.c.’s lower tier 2 capital securities

On 18 November 2013, The Co-operative Bank p.l.c. (the "Bank") published the explanatory statement dated 18 November 2013 (the "Explanatory Statement") relating to the scheme of arrangement under Part 26 of the Companies Act 2006 (the "Scheme") proposed by the Bank in relation to its seven series of lower tier 2 capital securities (the "Dated Notes") as part of the Bank’s Liability Management Exercise (the "LME")... Read more

November 2013

5.5555% PSB Coupon Deferral

The Co-operative Bank discretionary coupon on 5.5555% Perpetual Subordinated Bonds

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The Co-operative Bank p.l.c. announces further details of the payment in kind of 9.25% Preference Shares dividend

The Co-operative Bank intends to allot additional 9.25% Non-Cumulative Irredeemable Preference Shares to each holder of Preference Shares instead of cash payment of the dividend scheduled to be paid on 30 November 2013... Read more

Notice of Scheme Meeting

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The Co-operative Group and The Co-operative Bank Liability Management Exercise

Announcement of Scheme Consideration Amounts and New Ordinary Shares Conversion Price... Read more

Restoration of listing to the Official List and trading on the London Stock Exchange

The Co-operative Bank announces that the listing of subordinated debt securities and preference shares issued will be restored to the Official List of the UK Listing Authority and to trading on the London Stock Exchange... Read more

The Co-operative Group announces Recapitalisation Plan for The Co-operative Bank

Update on The Co-operative Bank’s strategic plan and on the Recapitalisation Plan to generate £1.5 billion of Common Equity Tier 1 for the Co operative Bank to meet the Prudential Regulation Authority’s capital requirement... Read more

October 2013

Director appointment

The Board of The Co-operative Bank plc announce the appointment of Bill Thomas as an independent non-executive director with an effective appointment date of today, 28 October 2013... Read more

Update on recapitalisation plan for The Co-operative Bank

The Co-operative Group, the Co-operative Bank and bondholders continue to work on the detail of a recapitalisation plan for the Bank... Read more


Notice of suspension of listing from the Official List and trading on the London Stock Exchange

The Co-operative Bank announces the suspension of the subordinated debt securities and preference shares issued by the Bank... Read more

Update on provisions for conduct risk

The Co-operative Bank has made a re-assessment of certain likely future conduct costs and, as a result, the Bank expects to increase its overall provisions by approximately £100-105 million... Read more

Director Changes

The Co-operative Bank plc announces that Duncan Bowdler, Peter Harvey, Bob Newton and Len Wardle will be stepping down from their roles as non-executive directors on the Board of the Bank, with an effective resignation date of 9 October 2013... Read more

August 2013

2013 interim results

Interim results for The Co-operative Group for the 26 weeks ended 6 July 2013... Read more

Appointment of Non-Executive to the Board of The Co-operative Bank Plc

Euan Sutherland (Co-operative Group Chief Executive) has been appointed as a Non-Executive Director on the Board of The Co-operative Bank Plc with immediate effect... Read more

July 2013

Publication of Interim Results

Co-operative Group Limited and The Co-operative Bank plc will publish interim results for the six months to 30 June 2013, for both Co-operative Group Limited and The Co-operative Bank plc, on 29 August 2013... Read more


The Co-operative Bank discretionary coupon on 13% Perpetual Subordinated Bonds

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June 2013

The Co-operative Group announces outcome of review of The Co-operative Bank’s capital position

Comprehensive plan agreed to generate capital and provide stability... Read more

The Co-operative Group announces significant strengthening of top team

The Co-operative Group announces a significant strengthening of its management team with the appointment of Richard Pennycook as Group Finance Director and Richard Pym as Chair of The Co-operative Banking Group and The Co-operative Bank... Read more

Director Resignations

The Co-operative Bank plc announces the resignations of Martyn Wates and David Davies... Read more

May 2013

Barry Tootell Leaves The Co-operative Banking Group

Barry Tootell, CEO, The Co-operative Banking Group, has chosen to step down from the business and from the Board of The Co-operative Bank plc... Read more

The Co-operative Banking Group Statement on Moody’s Downgrade

The Co-operative Banking Group has issued its response to the recent Moody’s rating agency downgrade... Read more

April 2013

Management Announcement

The Co-operative Bank plc today announces the appointment of John Baines to the role of Interim Chief Financial Officer for the Co-operative Banking Group with immediate effect... Read more

March 2013

The Co-operative Bank Statement to the Company Announcements Office

Preliminary results for the 53 weeks ended 5 January 2013 of The Co-operative Bank plc, the main subsidiary of The Co-operative Banking Group... Read more

February 2013

The Co-operative Bank Management Change

James Mack, CFO, has announced his intention to leave the Bank and to take up another role within the sector... Read more

The Co-operative Bank PLC Director Changes

The Board of Co-operative Banking Group Limited and its subsidiary The Co-operative Bank Plc announce the appointment to their Board of Graeme Hardie as an Independent Professional Non Executive Director, subject to FSA approval... Read more

January 2013

The Co-operative Bank Market Announcement

Co-operative Bank p.l.c. (The Co-operative Bank) has entered into a transaction whereby it has transferred a mezzanine portion of the risk in a portfolio of residential mortgage loans originated by its subsidiary, Platform Funding Limited to third party investors via the issuance of £116.5m of funded notes by an orphan special purpose vehicle incorporated in Ireland, Calico Finance Number One Limited (Calico) (the Transaction)... Read more


The Co-operative Bank New Issue Announcement

The Co-operative Bank p.l.c. has launched and priced a synthetic UK residential mortgage credit linked securitisation transaction, Calico Finance Number One Limited... Read more