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HYVE GROUP PLC — Investor Relations & Filings

Ticker · HYVE ISIN · US44891H2013 LEI · 549300ZOQOW485BCD047 IL Administrative and support service activities
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Filings indexed 697 across all filing types
Latest filing 2021-10-25 AGM Information
Country GB United Kingdom
Listing IL HYVE

About HYVE GROUP PLC

https://hyve.group/Home

Hyve Group is an international organizer of trade exhibitions and conferences that creates global industry communities. The company produces a portfolio of market-leading events designed to connect entire sector ecosystems. By leveraging technology and curated meeting programs, Hyve facilitates meaningful connections and business opportunities for its customers. The event portfolio spans multiple industries, including education technology (Bett), retail and e-commerce (Shoptalk), fintech (Fintech Meetup), supply chain (Manifest), and healthcare (ViVE). The company focuses on delivering high-value experiences that drive progress and innovation within the industries it serves.

Recent filings

Filing Released Lang Actions
Announcement of Results of General Meeting
AGM Information Classification · 99% confidence The document explicitly announces the 'Results of General Meeting' held on October 25, 2021, detailing how specific resolutions (like the Directors Remuneration Policy and Value Creation Plan) were voted on by poll and proxy. This content directly relates to the outcome of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a proxy solicitation (PSI) or AGM presentation (AGM-R), but the official results announcement.
2021-10-25 English
Director Declaration
Board/Management Information Classification · 99% confidence The document is a formal announcement filed with the RNS (Regulatory News Service) of the London Stock Exchange, indicated by the 'RNS Number' and the concluding boilerplate text about RNS and the FCA. The core content announces that a director, Sharon Baylay, has been appointed to the board of another company, citing Listing Rule 9.6.14. This type of announcement concerns changes in the company's board of directors or senior management. This directly matches the definition for Board/Management Information (MANG). Although it is an RNS filing, the specific content points more strongly to MANG than the general fallback (RNS). The document length is short, but it is a specific announcement, not an announcement *about* a report.
2021-10-13 English
Notice of General Meeting
AGM Information Classification · 98% confidence The document explicitly states it is a "Notice of General Meeting" and details the purpose of the meeting, which is to approve a new Remuneration Policy and a Value Creation Plan. It mentions that the Notice of Meeting and Proxy Form have been submitted to the National Storage Mechanism and are available for inspection. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the notice calling for it. This aligns best with the 'AGM Information' category (AGM-R), as General Meetings are typically Annual General Meetings (AGMs) or Extraordinary General Meetings (EGMs) whose materials are covered by this classification, especially when dealing with policy approvals and voting procedures mentioned in the text (like the Proxy Form). Although it mentions remuneration policy, the primary action is calling the meeting itself.
2021-10-08 English
Hyve Group plc - Form of proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document text is clearly a 'Form of Proxy' intended for shareholders to appoint a representative (proxy) to vote on their behalf at a 'General Meeting' scheduled for October 25, 2021. This form provides instructions on how to appoint a proxy, how to vote, and deadlines for submission. This material is directly related to soliciting shareholder votes for a 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 dividend announcement (DIV).
2021-10-08 English
Hyve Group plc - Notice of General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Hyve Group plc Notice of General Meeting 2021". It contains a formal notice for a General Meeting (GM) scheduled for October 25, 2021, and discusses two key Ordinary Resolutions to be voted upon: Resolution 1 (New Directors' Remuneration Policy) and Resolution 2 (Value Creation Plan). The text includes letters from the Chairman and the Chair of the Remuneration Committee urging shareholders to vote in favor of these resolutions, and provides instructions for proxy voting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-10-08 English
Pre-close trading update
Earnings Release Classification · 98% confidence The document is titled 'Pre-close trading update' and provides key financial highlights for the year ending 30 September 2021, including revenues (c. £55m) and net debt (£80m). It explicitly states it is an update 'prior to entering its close period ahead of its preliminary results announcement.' This structure—a summary of recent performance released before the full, formal results—is characteristic of an Earnings Release (ER). It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR), but rather the initial announcement of key figures. The presence of the RNS Number and the closing statement referencing the London Stock Exchange and FCA confirms it is a regulatory announcement, but the content points specifically to an ER. FY 2021
2021-10-07 English

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