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KIN AND CARTA PLC — Investor Relations & Filings

Ticker · KCT ISIN · GB0007689002 LEI · 213800B32KQM8CENCR16 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 411 across all filing types
Latest filing 2021-08-19 AGM Information
Country GB United Kingdom
Listing IL KCT

About KIN AND CARTA PLC

https://www.kinandcarta.com/en-us/

Kin + Carta is a global digital transformation consultancy that was acquired by Valtech in 2024. The firm specializes in advising on and creating digital solutions by applying creativity, data, and technology. Its core services include experience innovation, data and AI solutions, and digital engineering for large enterprises. Kin + Carta focuses on developing digital products, applications, and customer experiences to help clients invent, market, and operate in a connected world. The company assists organizations in modernizing their platforms and accelerating AI adoption to build transformative digital experiences.

Recent filings

Filing Released Lang Actions
Notice of General Meeting
AGM Information Classification · 98% confidence The document explicitly announces a 'Notice of General Meeting' to be held on September 21, 2021, to consider amending the Articles of Association regarding B Corp certification and a 'triple bottom line' approach. It states that a combined Circular and Notice of General Meeting, along with a Form of Proxy, have been posted to shareholders and submitted to the National Storage Mechanism (NSM). This content—announcing a meeting, providing proxy materials, and referencing the NSM—is characteristic of materials sent to shareholders to solicit votes or provide necessary information ahead of a meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI). Although it is an announcement, the core subject matter is the meeting materials themselves, making PSI more specific than the general RPA or RNS.
2021-08-19 English
Notice of General Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'Letter from the Chairman of Kin and Carta plc' and is addressed to shareholders. It details a proposal to amend the Company's Articles of Association to formalize a commitment to a 'triple bottom line' approach, which is required for B Corp certification. The document calls for a shareholder vote at a General Meeting (scheduled for September 21, 2021) and provides instructions on how to submit a proxy vote by a specific deadline (September 17, 2021). This content—a formal letter soliciting shareholder approval for a corporate governance change ahead of a meeting—is characteristic of materials used for soliciting votes, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition. While it relates to governance (CGR) and the meeting itself (AGM-R), the primary function here is soliciting shareholder approval via proxy for a specific resolution, making PSI the most precise fit. It is not the AGM presentation itself (AGM-R) nor the final voting results (DVA).
2021-08-19 English
TR-1: Notification of major holdings
Major Shareholding Notification Classification · 98% confidence The document is explicitly labeled with "RNS Number" and contains a standard form titled "TR-1: Standard form for notification of major holdings." This form details an acquisition or disposal of voting rights by a shareholder (FIL Limited) crossing a threshold, including specific dates and percentage changes. This type of filing, which reports changes in significant share ownership, directly corresponds to the Major Shareholding Notification category. Although it is distributed via RNS, the specific content dictates the classification over the general RNS fallback.
2021-08-09 English
Total Voting Rights and Share Capital
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official notification released via RNS (RNS Number: 5600D) from Kin and Carta PLC, dated June 30, 2021. The content explicitly states the 'Total Voting Rights and Share Capital' as of that date, referencing the FCA's Disclosure Guidance and Transparency Rule 5.6.1R. This type of announcement, detailing the total number of shares with voting rights, is a specific regulatory disclosure related to share capital structure and voting power, but it is not a comprehensive report (like 10-K or IR) nor a specific transaction report (like POS or DIRS). Since it is a general regulatory announcement provided through the RNS system, and it doesn't fit perfectly into the more specific categories like SHA (Share Issue/Capital Change, which usually announces the *change* itself), the most appropriate classification is the general regulatory filing category, RNS, as it is explicitly branded as an RNS release and serves as a mandatory market disclosure.
2021-06-30 English
TR-1: Notification of major holdings
Major Shareholding Notification Classification · 99% confidence The document is explicitly titled 'TR-1: Standard form for notification of major holdings' and contains an 'RNS Number'. It details changes in voting rights percentages (e.g., 5.17% direct, 0.07% indirect) held by Aegon N.V. in Kin and Carta PLC, crossing a notification threshold on 15/06/2021. This type of filing, reporting changes in significant share ownership, directly corresponds to the Major Shareholding Notification category.
2021-06-17 English
Trading Update and Capital Markets Day
Regulatory Filings Classification · 98% confidence The document is identified by the RNS Number header and the explicit mention of 'RNS Number : 8668B' and 'This information is provided by RNS, the news service of the London Stock Exchange.' This indicates it is a regulatory announcement disseminated via the London Stock Exchange's RNS system. The content itself is a 'Trading Update and Capital Markets Day' announcement, providing forward-looking financial guidance (revenue growth, profit expectations) and operational updates (PPP loan forgiveness, pension scheme status). This type of immediate, material update, especially when disseminated via RNS, is typically classified as a general Regulatory Filing (RNS) or potentially an Earnings Release (ER) if it contained full period results. Since it is primarily an update/guidance announcement released through the RNS mechanism and doesn't fit the strict definition of a comprehensive 'Interim Report' (IR) or 'Annual Report' (10-K), the most appropriate general category for an RNS dissemination that isn't one of the other specific types (like DIV, DIRS, MANG) is RNS. Given the content is a trading update with financial outlook, it shares characteristics with an ER, but the primary delivery mechanism and format strongly suggest RNS.
2021-06-15 English

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