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ARMADALE CAPITAL PLC — Investor Relations & Filings

Ticker · ACP ISIN · GB00BYMSY631 LEI · 213800495EK876JETD10 IL Financial and insurance activities
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Filings indexed 282 across all filing types
Latest filing 2024-11-04 Delisting Announcement
Country GB United Kingdom
Listing IL ACP

About ARMADALE CAPITAL PLC

https://www.armadalecapitalplc.com/

Armadale Capital Plc is an investment company focused on investing in and developing natural resource projects in Africa. The company's principal asset is its 100% interest in the Mahenge Liandu Graphite project, a high-grade graphite deposit. The firm's strategy is centered on advancing this key project towards production to meet the growing demand for graphite in sectors such as batteries and green technologies.

Recent filings

Filing Released Lang Actions
Result of General Meeting
Delisting Announcement Classification · 1% confidence The document is an official announcement disseminated via RNS (RNS Number : 8087K) on November 4, 2024. The core content details the 'Result of General Meeting' held on November 1, 2024, specifically reporting the votes cast for and against four resolutions, including the cancellation of AIM trading and re-registration as a private company. This directly reports the outcome of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the General Meeting, the focus is on the *results* of the vote, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2024-11-04 English
Posting of Circular and Notice of GM
Regulatory Filings Classification · 1% confidence The document is an RNS announcement dated October 16, 2024, titled 'Posting of Circular and Notice of General Meeting'. It explicitly states that the Circular and Notice of General Meeting have been posted to shareholders and provides the new date for the General Meeting (November 1, 2024). This document is an announcement about the availability and scheduling of meeting materials, not the meeting materials themselves (like AGM-R) or the results (DVA). Since it is a formal regulatory announcement distributed via RNS, and its primary function is to inform the market about the publication and scheduling of corporate documents related to a meeting, it fits best as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the posting/publication of a key document (Circular/Notice), RPA is highly relevant, but RNS is the general regulatory distribution channel used. Since the content is focused on the logistics and posting of meeting documents, and it is short, it aligns with the 'MENU VS MEAL' rule suggesting an announcement type. RPA (Report Publication Announcement) is the most precise fit for announcing the posting of a Circular/Notice.
2024-10-16 English
Proposed Cancellation of Admission, Notice of GM
Regulatory Filings Classification · 1% confidence The document is an official announcement released via RNS (Regulatory News Service) on October 14, 2024. It details several corporate actions: Proposed Cancellation of admission to trading on AIM, Proposed Re-registration as a Private Limited Company, Adoption of New Articles of Association, and a Notice of General Meeting. The text explicitly mentions that a 'circular' containing the notice of the General Meeting will be sent out tomorrow, and it provides a detailed timetable for the General Meeting and subsequent actions. Since the document itself is an announcement detailing upcoming shareholder votes (General Meeting) and the associated materials (Circular/Notice) are being published or announced for publication, it strongly aligns with the purpose of soliciting shareholder approval for major corporate changes. This fits best under the Proxy Solicitation & Information Statement (PSI) category, as it serves as the primary notice and information dissemination ahead of the vote. While it is distributed via RNS, the content is highly specific to a shareholder meeting and associated proposals, making PSI more precise than the general RNS fallback. It is not the AGM material itself (AGM-R), but the notice leading up to a general meeting.
2024-10-14 English
Result of AGM
AGM Information Classification · 1% confidence The document explicitly mentions 'Result of AGM' and states that 'all resolutions put to the AGM were duly passed' following a meeting held on 30 July 2024. This directly relates to the outcome of the Annual General Meeting. The filing is distributed via RNS, but the core content is the result of the AGM, which corresponds to the AGM Information category (AGM-R). It is not a presentation (IP) or a proxy solicitation document (PSI), but the official result announcement.
2024-10-03 English
Interim Results
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim Results' for Armadale Capital PLC for the six months ended 30 June 2024. It contains comprehensive unaudited financial statements, including the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows, along with detailed notes. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2024
2024-10-01 English
Canyon Silver Project Update
Regulatory Filings Classification · 1% confidence The document begins with an 'RNS Number' and is dated September 9, 2024. It provides an update on specific company projects ('Canyon Silver Project Update') and includes a 'Competent Person statement'. The text concludes with contact information and a standard disclaimer stating, 'This information is provided by RNS, the news service of the London Stock Exchange.' This structure is characteristic of a general regulatory announcement disseminated via the RNS system, which serves as a primary information provider for the London Stock Exchange. Since the content is an operational update and not a formal financial report (like 10-K or IR) or a specific corporate action announcement (like DIV or CAP), the most appropriate classification is the general regulatory filing category.
2024-09-09 English

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