Below you will find links to most of our major announcements that have taken place over the last few years. 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.
June
07/06/2018 – Liam Coleman to step down as Chief Executive Officer
March
14/03/2018 - 2017 Annual Report and Accounts
February
02/02/2018 - Appointment of Chairman
October
19/10/2017 – Securitisation of Optimum Mortgage Assets
September
21/09/2017 – Calico Regulatory Call Option
20/09/2017 - Appointment of Chief Financial Officer
06/09/2017 – Calico Regulatory Call Option
August
10/08/2017 – 2017 Interim Financial Report
July
28/07/2017 - Calico Regulatory Call option
May
24/05/2017 - Results of 2017 AGM
March
09/03/2017 - Annual Report and Accounts for the year ended 31 December 2016
06/03/2017 - Invitation to 2016 Annual Results Conference Call
February
24/02/2017 - Public Opening Position Disclosure
13/02/2017 - Capita Mortgage Outsourcing Programme
January 2017
26/01/2017 - Update on Previous Guidance
November 2016
11/11/2016 - Q3 2016 Trading Update
September 2016
29/09/2016 - Capita Mortgage Outsourcing Programme
07/09/2016 - Glyn Smith Appointed as Chair of Audit Committee
Read more
August 2016
18/08/2016 – Interim Financial Report 2016
15/08/2016 – Invitation to 2016 Interim Results Conference Call
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
Read more
June 2016
22/06/2016 - Confirmation of proceeds from the sale of Visa Europe
21/06/2016 - Results of 2016 AGM
May 2016
20/05/2016 - Q1 2016 Trading Update
April 2016
29/04/2016 - Appointment of Deputy Chief Executive
01/04/2016 - Annual Report and Accounts for the full year ended 31 December 2015
March 2016
30/03/2016 - Invitation to 2015 Results Presentation
January 2016
26/01/2016 - Derek Weir Appointed as Chair of Risk Committee
November 2015
12/11/2015 - Q3 2015 Trading Update
02/11/2015 - Proposed acquisition of Visa Europe Limited by Visa Inc.
October 2015
27/10/2015 - Appointment of Senior Independent Director
September 2015
25/09/2015 - Securitisation of Further Non-Core Mortgage Assets
August 2015
20/08/2015 - 2015 Interim Results
14/08/2015 – Invitation to 2015 Interim Results Conference Call
11/08/2015 – PRA and FCA Enforcement Notice
July 2015
31/07/2015 – Outsourcing of Mortgage Operations
01/07/2015 – Tier 2 Notes Offering
01/07/2015 - Non-Executive Director Appointed
June 2015
29/06/2015 – Publication of Prospectus
23/06/2015 – Update on Enforcement Proceedings
17/06/2015 – Results of the Annual General Meeting
May 2015
20/05/15 - Q1 Trading Update
06/05/15 - Securitisation of Non-Core Mortgage Assets
April 2015
29/04/15 - Investor Day
23/04/15 - Director Appointment - Charles Bralver
March 2015
27/03/15 - CEO Contract Agreed
27/03/15 - 2014 Annual Report and Accounts
26/03/15 - Invitation to 2014 Results Presentation
January 2015
23/01/2015 - Mitigation of IT Infrastructure
December 2014
16/12/2014 - Update Following the Bank of England Stress Test
11/12/2014 - Disposal of a Portfolio of Loans in the Renewable Energy Sector
04/12/2014 - Cancellation of General Meeting
01/12/2014 - Disposal of Illius Properties Limited
November 2014
21/11/2014 - ATM Contract
October 2014
27/10/2014 - Appointment of Chairman
01/10/2014 - Director Appointment – John Baines
August 2014
22/08/2014 - 2014 Interim Results
June 2014
04/06/2014 Results of Bonus Issue
May 2014
30/05/2014 Results of the AGM
28/05/2014 Results of Capital Raising
27/05/2014 Results of General Meeting
New chair for the Co-operative Bank’s Values and Ethics Committee
Update on the Co-operative Bank plc equity capital raising - May 2014
Placing and open offer - May 2014
April 2014
Co-operative Bank Annual Report and Accounts for the full year ended 31 December 2013 - 10/04/2014.
Update to the Co-operative Bank’s date of publication of its Annual Report and Accounts
March 2014
Co-operative Bank 2013 Reporting and Capital update
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Director Announcement
January 2014
Cancellation of Listing - 22/01/2014
Covered Bond Programme Announcement - 20/01/2014
Covered Bond Programme Announcement
December 2013
Completion of the Liability Management Exercise Announcement
Director Announcement - Dennis Holt
Director Announcement - Alistair Asher
Moorland Covered Bonds LLP announcement
Confirmation of Scheme Sanction
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
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
Publication of a Supplement
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
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
Read more
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
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