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DEVRO PLC — Investor Relations & Filings

Ticker · DVO ISIN · US2518891013 LEI · 549300Z9YLY7LEMLJ904 IL Manufacturing
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Filings indexed 420 across all filing types
Latest filing 2022-04-28 AGM Information
Country GB United Kingdom
Listing IL DVO

About DEVRO PLC

https://www.devro.com/

Devro PLC is a global manufacturer and supplier of collagen products for the food industry. The company specializes in producing a broad portfolio of edible and non-edible collagen casings, films, and gels. These products are primarily used in the production of a wide variety of sausages and other meat products. Leveraging extensive experience, Devro applies principles from physics, chemistry, biology, and food science to develop its offerings. The company is also engaged in advancing co-extrusion technology to meet growing demand for collagen gel in various food sectors.

Recent filings

Filing Released Lang Actions
2022 AGM resolutions passed
AGM Information Classification · 98% confidence The document explicitly details 'ORDINARY AND SPECIAL RESOLUTIONS' passed at an 'Annual General Meeting' (AGM) held on '28 April 2022'. It contains specific resolutions regarding the authority to allot securities (Resolutions 13, 14, 15) and authorising market purchases of shares (Resolution 16). This content is characteristic of the formal proceedings and resolutions voted upon during an AGM. While it contains elements related to capital changes (SHA/CAP), the context is the formal record of the meeting's outcomes, which aligns best with AGM documentation. Since it is the record of the meeting itself, and not just a presentation or a voting result announcement, AGM-R is the most appropriate classification.
2022-04-28 English
2022 AGM voting results
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it concerns the 'ANNUAL GENERAL MEETING' and details the 'VOTING RESULTS' for all tabled resolutions passed at the AGM held on '28 April 2022'. It also mentions the availability of corresponding documents via the National Storage Mechanism, which is typical for post-meeting announcements. This content directly aligns with the purpose of reporting the outcomes of a general meeting, fitting the definition for AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Since the primary focus is the detailed results of the votes taken at the AGM, DVA is the most precise fit, although AGM-R is also highly relevant. Given the detailed breakdown of votes FOR/AGAINST resolutions, DVA is selected as the primary classification.
2022-04-28 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it concerns the 'ANNUAL GENERAL MEETING' and provides detailed 'VOTING RESULTS' for all tabled resolutions, including director re-elections and auditor appointments. This directly aligns with the content expected for an AGM outcome announcement. Furthermore, the document mentions that the results are being released via RNS (Regulatory News Service), which is a common distribution channel for such corporate actions. The most specific category for reporting the results of shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to the AGM (AGM-R), the core content is the voting outcome itself.
2022-04-28 English
AGM Trading Update
AGM Information Classification · 99% confidence The document is identified by the RNS Number and the header 'Devro plc AGM Trading Update'. It provides a brief trading update for the period 1 January 2022 to the current date, issued ahead of the Annual General Meeting (AGM) happening 'today'. Since it is a short update released specifically in connection with the AGM, it relates to the meeting materials. However, the content is a brief trading summary, not the formal AGM presentation itself, nor is it a full financial report (like 10-K or IR). Given the context of being an update released via RNS (London Stock Exchange news service) immediately before the AGM, it functions as a regulatory announcement related to the meeting. The closest specific category is AGM-R (AGM Information), as it directly references the AGM. Alternatively, because it is a short, regulatory news service announcement (RNS) providing a trading update, it could be classified as RNS (Regulatory Filings) or potentially ER (Earnings Release) if it were a standard quarterly update, but the explicit link to the AGM makes AGM-R more precise for the context, even though it's a 'Trading Update' rather than the presentation slides. Given the structure and the explicit mention of the AGM, AGM-R is the most appropriate fit for materials associated with that event.
2022-04-28 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is explicitly titled 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons' and details the 'Grant of award' of shares/phantom awards to several participants identified as 'Director/CEO', 'Director/CFO', and 'PDMR' (Person Discharging Managerial Responsibilities). This content directly corresponds to the definition of Director's Dealing (insider trades/transactions by management). The RNS Number and reference to Market Abuse Regulation confirm its regulatory nature, but the specific subject matter points directly to the DIRS code.
2022-04-14 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons' and details share acquisitions and sales by PDMRs (like the CEO) related to a Performance Share Plan. This content directly corresponds to the reporting requirements for insider trading or executive share dealings. This matches the definition for Director's Dealing (DIRS). The presence of the RNS Number and the footer referencing RNS and the London Stock Exchange confirms it is a regulatory disclosure, but DIRS is the most specific category available.
2022-04-13 English

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