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CREIGHTONS PLC — Investor Relations & Filings

Ticker · CRL ISIN · GB0002341666 LEI · 213800WROWAJUBGSAJ57 IL Manufacturing
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Filings indexed 332 across all filing types
Latest filing 2019-09-20 Proxy Solicitation & In…
Country GB United Kingdom
Listing IL CRL

About CREIGHTONS PLC

http://www.creightonsplc.com/

Creightons PLC is a company that designs, develops, manufactures, and distributes a wide range of beauty and personal care products. Its portfolio encompasses skincare, haircare, wellbeing products, toiletries, and fragrances. The company operates through multiple business models, including developing its own brands, providing private label manufacturing for major retailers, and offering contract manufacturing services for other brand partners. Creightons manages the entire product lifecycle, from concept to distribution, and maintains full-service supply partnerships with key brands and retailers in both domestic and international markets.

Recent filings

Filing Released Lang Actions
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document text explicitly contains the title 'Proxy for use at Extraordinary General Meeting of the Company' and includes a form for appointing a proxy to vote on resolutions. This structure is characteristic of materials used to solicit shareholder votes for a general meeting. The closest matching category is Proxy Solicitation & Information Statement (PSI). Although it is for an EGM, the function is identical to materials used for an AGM proxy solicitation.
2019-09-20 English
Proposed purchase of property and notice of general meeting
AGM Information Classification · 98% confidence The document explicitly states it contains a 'Notice of General Meeting' and includes a 'Letter from the Managing Director' recommending a vote on a resolution concerning a property purchase. It details the date, time, and location of the General Meeting, provides a timetable of events including the meeting date, and requests shareholders return a 'Form of Proxy'. This structure, focusing on convening a shareholder meeting to approve a specific transaction (which is also identified as a Related Party Transaction requiring shareholder approval under Listing Rules), strongly indicates this document is a circular or information statement sent to shareholders soliciting their vote for a meeting. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which often includes the formal notice of the meeting and explanatory letters. It is not a 10-K (Annual Report), ER (Earnings Release), or IR (Interim Report) as it focuses on a corporate action requiring a vote, not periodic financial results. While it contains a Notice of General Meeting, the overall context and content (letter, valuation report reference, terms of contract) make PSI a more specific classification than the general AGM-R (which is usually the presentation materials) or RNS (which is usually a brief announcement).
2019-09-20 English
Block Listing Six Monthly Return
Share Issue/Capital Change Classification · 99% confidence The document is identified by the 'RNS Number : 4753M' and contains the header 'FOR IMMEDIATE RELEASE'. The content details a 'Block Listing Six Monthly Return' concerning the exercise of share options and the balance of unallotted securities over a specific period (20/03/2019 to 18/09/2019). This is a routine regulatory filing related to the company's share capital structure and employee schemes, but it is not a standard financial report (like 10-K or IR) or a specific corporate action announcement like a dividend or M&A. Since it is a formal announcement distributed via RNS and does not fit precisely into the other specific categories (like DIRS, DIV, SHA, POS), the most appropriate classification is the general regulatory filing category, RNS.
2019-09-18 English
Group of companies' accounts made up to 2019-03-31
Regulatory Filings
2019-08-28 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it is announcing the "Results of Annual General Meeting" and confirms that "all resolutions were passed" at the meeting held earlier that day. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and in this case, the results thereof. Although it is distributed via RNS (RNS Number is present), the core subject matter is the AGM outcome, making AGM-R the most specific and accurate classification. The document is short, but it is the result itself, not an announcement *about* a future report.
2019-08-14 English
Report & Accounts, AGM, Final Dividend Declaration
Notice of Dividend Amount Classification · 99% confidence The document is very short (2408 characters) and explicitly states that the 'annual report and accounts' are being 'posted to Shareholders' and will be available on the website. It also announces the date and location of the Annual General Meeting (AGM) and declares a final dividend contingent on AGM approval. Because the text is an announcement about the availability of reports and meeting details, rather than the full report itself, it fits the description of a Report Publication Announcement (RPA). It also contains AGM and Dividend information, but the primary function here is announcing the publication of the Annual Report and the upcoming AGM details, making RPA the most fitting classification based on the 'MENU VS MEAL' rule, as it is an announcement of reports/meetings, not the full content of the reports.
2019-06-27 English

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