About News Stories Aerospace and Defence Investor Relations Ventures Property Commitment Contact Our Story Early 1900s 1920s 1930s 1940s 1950s 1960s 1970s 1980s 1990s 2000s 2010 - present Copyright © 2021, Marshall of Cambridge (Holdings) Limited. All rights reserved. Registered company number 02051460 in Cambridge, UK. Contains public sector information licenced under the Open Government Licence v2.0 Group Privacy Notice Slavery & Human Trafficking Group Executive Pension Plan

About News Stories Aerospace and Defence Investor Relations Ventures Property Commitment Contact Investor Update 2021 Annual General Meeting The Board of Marshall of Cambridge (Holdings) Ltd is pleased to confirm that at the Company’s 35th Annual General Meeting, held on Wednesday 15th September 2021 at 12.30pm at the Airport, Cambridge CB5 8RX, all resolutions were duly passed. The Board is also pleased to confirm that at the separate General Meeting of Preference Shareholders held on Wednesday 15th September 2021 at 12.45pm at the Airport, Cambridge CB5 8RX, the resolution was duly passed. Third interim ordinary dividend – announced 10th June 2021 The Board of Marshall of Cambridge (Holdings) Ltd was pleased to announce that it had approved the payment of a third interim ordinary dividend of 3.0p on both the 12.5p Ordinary Shares and the 12.5p Non-Voting Priority Ordinary Shares. This dividend was paid on 9th July 2021, to all shareholders who were on the register as at 18th June 2021 and is in respect of the year ending 31st December 2020. Sale of Land North of Cherry Hinton The Board of Marshall of Cambridge (Holdings) Limited is pleased to announce that the sale of Land North of Cherry Hinton to the Bellway / Clarion JV successfully completed on 17th March 2021. The sale was completed in conjunction with the adjoining landowner (and the collaboration agreement). Proceeds will be received over the next four years, with the first instalment received on 26th March 2021. Annual Report The 2020 Annual report is available here. Copyright © 2021, Marshall of Cambridge (Holdings) Limited. All rights reserved. Registered company number 02051460 in Cambridge, UK. Contains public sector information licenced under the Open Government Licence v2.0 Group Privacy Notice Slavery & Human Trafficking Group Executive Pension Plan

About News Stories Aerospace and Defence Investor Relations Ventures Property Commitment Contact Sir Michael Marshall CBE DL He was an incredible man who led the family's business to great heights, was a champion of Cambridge and showed endless energy in supporting many good causes. Here we take a look at his lifetime milestones highlighting some of his greatest achievements. 1930s to 1940's 1950's 1960's 1970's 1980's 1990's 2000's 2010's Legacy Copyright © 2021, Marshall of Cambridge (Holdings) Limited. All rights reserved. Registered company number 02051460 in Cambridge, UK. Contains public sector information licenced under the Open Government Licence v2.0 Group Privacy Notice Slavery & Human Trafficking Group Executive Pension Plan