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FISKE PLC — Investor Relations & Filings

Ticker · FKE ISIN · GB0003353157 LEI · 213800Z5PKJOV7GWXE43 IL Financial and insurance activities
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Filings indexed 132 across all filing types
Latest filing 2018-10-01 Board/Management Inform…
Country GB United Kingdom
Listing IL FKE

About FISKE PLC

https://www.fiskeplc.com/

Fiske plc is an independent investment management and stockbroking firm established in 1973. The company provides discretionary and advisory investment management services to a client base that includes private individuals, trusts, charities, and professional advisers. It manages customized portfolios comprising assets such as stocks, bonds, and investment trusts. Fiske plc emphasizes a client-focused and tailored approach, delivering a bespoke personal service built on trust and a deep understanding of client affairs. This commitment to personalized advice ensures that investment strategies are closely aligned with individual financial goals and circumstances.

Recent filings

Filing Released Lang Actions
Directorate Change
Board/Management Information Classification · 1% confidence The document explicitly announces a 'Directorate Change' regarding the appointment of Tony Pattison as a Director of Fiske plc, effective 1 October 2018. This directly corresponds to the definition of Board/Management Information. The presence of 'RNS Number' and the closing statement confirming the information is provided by RNS and is inside information further confirms it is a regulatory announcement, but the core content dictates the specific type. The classification code for Board/Management Information is MANG.
2018-10-01 English
Issue of Equity
Share Issue/Capital Change Classification · 1% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details the 'Issue of Equity' as part of a deferred consideration payment following an acquisition, resulting in the issuance of new Ordinary Shares and an update to the total share capital. This is a specific corporate action announcement related to capital structure changes, which aligns best with the 'Share Issue/Capital Change' definition (SHA). Although it is distributed via RNS, the core subject matter is a share issuance, making SHA more specific than the general RNS fallback.
2018-08-31 English
Final Results and Notice of AGM
Report Publication Announcement Classification · 1% confidence The document explicitly announces 'Final Results and Notice of AGM' for the twelve months ended 31 May 2018. It contains the Chairman's Statement, Strategic Report, and Directors' Report, which are core components of a comprehensive annual filing. Crucially, it states that the '2018 Annual Report and Accounts, including the Notice of AGM and Proxy Voting form will be posted to shareholders next week.' This structure—a comprehensive annual review combined with an AGM notice—strongly suggests the content is the Annual Report itself, even though the physical posting is delayed. The length (over 128k characters) also supports this being a full report rather than a brief announcement (RPA/RNS). While it mentions the AGM, the primary focus is the full year results and associated reports (Strategic/Directors'). The closest fit for a comprehensive yearly report is the 10-K equivalent, which is classified as '10-K' in the provided schema for Annual Reports.
2018-08-31 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document explicitly states it is an 'RNS Number' notification and details a 'Director Dealing PDMR Disclosure' concerning the sale of shares by a Non-Executive Director (Alexander Rupert Fiske-Harrison). This directly matches the definition for Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The presence of the RNS header confirms it is a regulatory announcement, but the specific content points overwhelmingly to DIRS.
2018-05-08 English
Form 8.3 - Vipera plc
Regulatory Filings Classification · 1% confidence The document is explicitly titled 'FORM 8.3' and references 'Rule 8.3 of the Takeover Code'. It details 'PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' concerning an offer involving 'Vipera plc'. This type of filing, related to takeover activity and insider/significant shareholder positions under a specific regulatory code (Takeover Code), is a specialized disclosure. It is not a general earnings release (ER), annual report (10-K), or interim report (IR). Since it is a specific regulatory disclosure related to a takeover situation, and the document itself is the required disclosure form (not an announcement *about* a report), it fits best under the general 'Regulatory Filings' category (RNS) as a specific type of required disclosure that doesn't have its own unique code among the provided options, although it is highly specific. However, upon reviewing the definitions, 'Director's Dealing' (DIRS) is for personal share transactions by directors, which is close but this is broader (any person with 1%+ interest during a takeover). Given the context of mandatory disclosure under a specific regulatory body (Takeover Code), and the lack of a specific 'Takeover Disclosure' code, RNS is the most appropriate fallback for a mandatory regulatory filing that isn't a standard financial report or management change.
2018-03-23 English
Retirement of Director
Board/Management Information Classification · 1% confidence The document is very short (987 characters) and announces the 'Retirement of Director', specifically Alan Meech, Executive Director, effective immediately. This directly relates to a change in senior management. The filing uses an 'RNS Number' format, which suggests a regulatory announcement, but the content is highly specific to management changes. Comparing this to the definitions, 'Board/Management Information' (MANG) is the most appropriate category for announcing a director's retirement/resignation. It is not a general regulatory filing (RNS) because a more specific category exists.
2018-02-28 English

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