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Compass Group PLC — Investor Relations & Filings

Ticker · CPG ISIN · GB00BD6K4575 LEI · 2138008M6MH9OZ6U2T68 IL Accommodation and food service activities
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Filings indexed 2,040 across all filing types
Latest filing 2015-02-06 Director's Dealing
Country GB United Kingdom
Listing IL CPG

About Compass Group PLC

https://www.compass-group.com/en/index.…

Compass Group PLC is a multinational contract foodservice and support services company. It specializes in providing food services, including contract catering, alongside a range of complementary services such as cleaning, facilities management, vending, and guest services. The company operates across diverse market sectors, including Business & Industry, Healthcare & Senior Living, Education, Sports & Leisure, and Defence. A key element of its strategy is a sector-focused approach, which involves tailoring its services and branding to the unique requirements of clients within each specific market segment.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document explicitly states 'RNS Number : 3126E' and the subject is 'NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS'. It details a purchase of shares by the Chairman, Paul Walsh. This directly corresponds to the definition of Director's Dealing (insider trades by executives). Therefore, the filing type code is DIRS.
2015-02-06 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is an official announcement disseminated via RNS (RNS Number : 2623E) titled "COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDINGS". It details the award of shares under a Long-Term Incentive Plan to Directors and Persons Discharging Managerial Responsibilities (PDMRs), listing specific names and the number of shares awarded. This content directly relates to personal share transactions or holdings by company insiders (directors/executives). According to the definitions, this aligns perfectly with the 'Director's Dealing' category (Code: DIRS). Although it mentions the AGM, the primary subject is the share award notification, not the AGM materials themselves.
2015-02-06 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it contains the 'ANNUAL GENERAL MEETING - 5 FEBRUARY 2015: POLL RESULTS'. It details the results of votes taken on various resolutions during the AGM, including director elections, dividend declaration, and remuneration policy adoption. This content directly corresponds to the reporting of voting outcomes from a general meeting. The RNS Number header and the mention of submission to the National Storage Mechanism confirm it is a regulatory announcement, but the core content is the voting results, making 'Declaration of Voting Results & Voting Rights Announcements' (DVA) the most specific classification. It is not the AGM presentation itself (AGM-R), but the official results.
2015-02-06 English
2015 AGM Results
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the poll results from an Annual General Meeting (AGM). It lists the specific resolutions voted upon, the number of votes for/against/withheld, and confirms that all resolutions were passed. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2015-02-06 English
Resolutions passed under non-routine business
AGM Information Classification · 99% confidence The document explicitly details 'ORDINARY & SPECIAL RESOLUTIONS' passed at the 'fourteenth Annual General Meeting' of COMPASS GROUP PLC held on February 5, 2015. It lists specific resolutions (17 through 22) concerning donations, LTIP approval, share allotment authority, pre-emption rights, purchase of own shares, and notice periods for meetings. This content is the official record of the decisions made during the AGM, which aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2015-02-06 English
AGM & Trading Update
Investor Presentation Classification · 99% confidence The document is titled 'AGM and Trading Update' and explicitly states that Compass Group PLC is issuing a trading update ahead of its Annual General Meeting (AGM) scheduled for the same day. It provides key performance indicators (organic revenue growth, regional performance) for the first three months of the financial year (Q1 2015, ending Dec 31, 2014). This content structure—a brief operational update coinciding with an AGM—is characteristic of an Earnings Release (ER) or a combined AGM/Trading Update announcement. Since it provides specific financial metrics (revenue growth, currency impact) but is framed as an update *before* the meeting, it functions primarily as an Earnings Release (ER) for the quarter, even though it is delivered at the AGM. The RNS Number confirms it is a regulatory announcement, but the content is financial performance focused. Given the specific financial update nature, ER is the most appropriate code, although AGM-R is also relevant due to the context. However, the core information is the trading update, aligning best with ER.
2015-02-05 English

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