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Glenveagh Properties Plc — Investor Relations & Filings

Ticker · GVR ISIN · IE00BD6JX574 LEI · 635400QUQ2YYGMOAK834 IR Construction
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Filings indexed 2,026 across all filing types
Latest filing 2022-11-18 Proxy Solicitation & In…
Country IE Ireland
Listing IR GVR

About Glenveagh Properties Plc

https://glenveagh.ie/

Glenveagh Properties Plc is a homebuilder that constructs and sells houses and apartments. The company focuses on developing strategically located residential communities, offering a range of high-quality homes. Its operations serve both private buyers, including first-time homeowners, and public sector clients such as local authorities. Glenveagh emphasizes innovation, supply chain integration, and the creation of sustainable neighbourhoods. The company's portfolio includes developments with one, two, three, and four-bedroom homes designed to build new communities.

Recent filings

Filing Released Lang Actions
Form of Proxy for EGM
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'Attendance Card' and contains a 'Form of Proxy' for an 'Extraordinary General Meeting (EGM)' of Glenveagh Properties plc scheduled for December 15, 2022. It provides instructions on how shareholders can appoint a proxy to vote on their behalf, including details on voting on specific resolutions (like a Special Resolution regarding share repurchases). This material is directly related to soliciting shareholder votes and providing information necessary for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full annual report (10-K) or a simple earnings release (ER).
2022-11-18 English
Circular & Notice of EGM
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly announces an 'EXTRAORDINARY GENERAL MEETING' (EGM) scheduled for December 15, 2022. It includes a 'Notice of Extraordinary General Meeting' and a 'Letter from the Chairman to Shareholders' detailing the purpose of the meeting, which is to approve a 'Proposed Share Repurchase Authority' via a special resolution. The document structure, including the notice, proxy form instructions, and defined terms related to the meeting, strongly indicates it is a formal solicitation document sent to shareholders to inform them and request their vote on specific resolutions. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially when the meeting is an EGM rather than the standard AGM.
2022-11-18 English
Publication of Circular and Notice of Extraordinary General Meeting
Share Issue/Capital Change Classification · 95% confidence The document is titled "Publication of Circular and Notice of Extraordinary General Meeting" and explicitly states that a circular containing a notice of EGM is being distributed to shareholders. The purpose of the EGM is to seek authority for a share repurchase program. This document serves as an announcement about the upcoming meeting and the associated materials (the Circular), rather than being the full proxy statement (DEF 14A) or the results of the vote (DVA). Since it announces the distribution of a circular and notice for a shareholder meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to request votes for meetings. However, the core action described is the announcement of the meeting and the distribution of the circular, which also fits the description of a Report Publication Announcement (RPA) if the circular itself is the primary document being released. Given the content focuses heavily on the capital allocation strategy (share buyback authorization) and the announcement of the EGM notice/circular, PSI is a strong candidate, but RPA is often used for the announcement of such formal documents. Let's re-evaluate the definitions. PSI is for materials sent to provide information AND request votes. This document announces the distribution of the circular which contains the notice and the request for authority (vote). This is a very close fit for PSI. However, the document itself is an announcement *about* the publication of the circular and notice. If the document were the full circular, PSI would be perfect. As it is a short announcement stating the circular 'will shortly be available' and 'will be posted', it leans towards RPA (Report Publication Announcement). Since the subject matter is directly related to seeking shareholder authority for a capital action (buyback), PSI is more specific than RPA. I will classify it as PSI because the content is intrinsically linked to soliciting a vote on a specific corporate action detailed in the forthcoming circular.
2022-11-18 English
Notice of EGM & Publication of Circular
Regulatory Filings Classification · 99% confidence The document is an official announcement disseminated via RNS (RNS Number : 8314G) from Glenveagh Properties plc. The title explicitly states "Publication of Circular and Notice of Extraordinary General Meeting". The content discusses seeking authority for a share repurchase at an upcoming EGM and mentions that the circular will shortly be available on the website and posted to shareholders, and submitted to regulatory mechanisms (Euronext Dublin, UK National Storage Mechanism). This structure—announcing the publication of a formal document (Circular/Notice) that contains details for a shareholder meeting—strongly suggests this is an announcement about a forthcoming filing or meeting material, rather than the full report itself. Since it relates to a general meeting (EGM) and the distribution of materials to shareholders, it is closely related to AGM/Proxy materials. However, the primary action described is the *announcement* of the publication of the Circular and Notice. Given the options, this functions as a general regulatory announcement that precedes the actual meeting materials. Since it is a formal regulatory news service release (RNS) announcing the distribution of a shareholder document, and it doesn't fit perfectly into AGM-R (which is usually the material itself) or DEF 14A (Remuneration), the most appropriate general classification for a formal regulatory news service release that doesn't fit elsewhere is RNS, or potentially RPA if it were solely announcing the report's availability. Because it is a formal regulatory news service release (RNS) announcing a shareholder meeting notice and circular, RNS is the best fit as a general regulatory filing announcement.
2022-11-18 English
Transaction in Own Shares
Transaction in Own Shares Classification · 100% confidence The document explicitly announces the 'Completion of Share Buyback Programme' by Glenveagh Properties plc. It details the number of shares purchased, the prices paid, and the total capital deployed. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The RNS Number and the reference to Euronext Dublin confirm it is a regulatory filing, but the specific content points directly to the POS category, not the general RNS fallback or RPA, as it is the substantive announcement of the transaction itself, not just an announcement that a report is available.
2022-11-02 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is an announcement regarding the 'Total Voting Rights' as of a specific date (31 October 2022). It details the total number of ordinary shares and confirms that no shares are held in treasury, thus establishing the total number of voting rights (637,869,612). This information is provided in conformity with the Transparency Directive regulations. This type of mandatory disclosure, which relates to the total number of shares and voting power, is a specific regulatory filing. It does not fit the definitions for AGM materials, Annual/Interim Reports, Earnings Releases, Director's Dealing, or Dividend Notices. It is a specific regulatory disclosure concerning capital structure/voting rights, which aligns best with the general regulatory filing category, or potentially a specific capital/financing update, but given the context of voting rights disclosure, it is a standard regulatory notification. Since there is no specific code for 'Total Voting Rights', and it is a mandatory regulatory announcement, it falls under the general 'Regulatory Filings' (RNS) or potentially 'Share Issue/Capital Change' (SHA) if interpreted broadly. However, 'Total Voting Rights' announcements are often categorized separately or as general regulatory updates. Given the options, RNS is the most appropriate fallback for a specific regulatory notification that doesn't match the other precise categories. Upon review, none of the specific codes perfectly match 'Total Voting Rights' disclosure, making RNS the best fit as a general regulatory announcement.
2022-11-01 English

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