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Igraine plc — Investor Relations & Filings

Ticker · KINGI ISIN · GB00BM9CKV18 LEI · 213800VX2NIA6TZN3I39 Aquis Stock Exchange Financial and insurance activities
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Filings indexed 97 across all filing types
Latest filing 2020-09-21 Regulatory Filings
Country GB United Kingdom
Listing Aquis Stock Exchange KINGI

About Igraine plc

https://igraineplc.com/

Igraine plc is an investment company that has shifted its strategy to focus on two primary areas: implementing an Ethereum-based treasury management policy and investing in technologies that support the global energy transition. The company's investment portfolio targets high-growth opportunities, particularly in battery storage, renewable energy solutions, and electric vehicle (EV) charging infrastructure. This dual approach aims to build a diversified platform by combining disciplined digital asset treasury management with exposure to technology-driven sectors. Previously, the company's focus included investments in the healthcare and life sciences sectors.

Recent filings

Filing Released Lang Actions
Notice of Reconvened Meeting
Regulatory Filings Classification · 1% confidence The document is an announcement regarding a reconvened meeting of shareholders, specifically a 'Separate Class Meeting of Preference Shareholders'. It details the logistics of the meeting, proxy voting instructions, and the implications of the special resolution (conversion of shares). While it relates to shareholder meetings, it does not fit the 'AGM-R' (Annual General Meeting) category as it is a specific class meeting, nor is it a 'PSI' (Proxy Solicitation) as it is an announcement of a meeting rather than the solicitation materials themselves. Given it is a regulatory announcement regarding corporate governance and meeting logistics, 'RNS' (Regulatory Filings) is the most appropriate fallback category.
2020-09-21 English
Result of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement from Angelfish Investments PLC regarding the results of a Separate Class Meeting of Preference Shareholders. It explicitly states that the meeting was not quorate and was adjourned. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome of a shareholder meeting process.
2020-09-15 English
Result of Meetings
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement from Angelfish Investments PLC regarding the results of a General Meeting and a Separate Class Meeting of Preference Shareholders. It details which resolutions were passed and notes that one meeting was adjourned due to a lack of quorum. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome of shareholder votes.
2020-09-01 English
Notice of Meetings
Regulatory Filings Classification · 1% confidence The document is an announcement from Angelfish Investments PLC regarding the posting of a notice for a General Meeting and a Separate Class Meeting. It provides details on the meeting date, location, and the resolutions to be voted upon (conversion of shares, subdivision, fundraising, and investment strategy). Since this document serves to inform shareholders about the upcoming meeting and the availability of proxy materials, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2020-08-14 English
Directorate Change
Board/Management Information Classification · 1% confidence The document is an official announcement regarding the appointment of a new Non-Executive Chairman, Mr. Brian Jones, to the board of Angelfish Investments PLC. The text explicitly uses the header 'Directorate Change' and provides biographical details and current/past directorships of the appointee. This fits the definition of a board or management change announcement.
2020-08-10 English
Delay in publishing accounts
Regulatory Filings Classification · 1% confidence The document is a short announcement (under 5,000 characters) issued via RNS regarding a delay in the publication of the company's annual report. It does not contain the financial report itself, but rather informs the market about a timeline change. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) as it concerns the timing and status of a report's release.
2020-07-28 English

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