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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 2016-01-05 Regulatory Filings
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
Group of companies' accounts made up to 2015-07-31
Regulatory Filings
2016-01-05 English
Resolutions passed by the Company
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides the official results of resolutions passed at the 34th Annual General Meeting of St Ives plc. It explicitly lists the resolutions (Ordinary and Special) that were 'duly passed' at the meeting held on 26th November 2015. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2015-11-27 English
Issuer Document
AGM Information Classification · 99% confidence The document explicitly details the 'SUMMARY OF PROXY VOTES IN RESPECT OF ORDINARY SHARES' from an 'ANNUAL GENERAL MEETING' held on '26 NOVEMBER 2015'. It lists the results for various resolutions, including the approval of accounts, remuneration, and the re-election of directors. This content directly corresponds to the official results from a shareholder vote at a general meeting, which matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to an AGM, the specific output is the vote tally, not the AGM presentation (AGM-R) or the proxy solicitation material (PSI).
2015-11-27 English
Issuer Document
AGM Information Classification · 100% confidence The document is a 'LETTER FROM THE CHAIRMAN OF ST IVES PLC' dated October 29, 2015, addressed to shareholders. It explicitly states that it is enclosing the 'Annual Report and Accounts for 2015' along with the 'Notice of the Annual General Meeting ('AGM')'. The text then details the various Resolutions to be proposed at the AGM, covering topics like the receipt of the Annual Report, Directors' Remuneration Report, dividend declaration, auditor reappointment, director re-elections, and authorities for share allotment and buybacks. Since the document's primary function is to accompany the Annual Report and Accounts and provide the formal Notice for the AGM, it is a composite document. However, the presence of the Notice of the AGM and the detailed discussion of voting resolutions strongly points towards materials prepared for the meeting itself, often classified alongside the AGM materials or the proxy materials. Given the context of enclosing the Annual Report and Accounts AND the Notice of the AGM, this document serves as the primary communication leading up to the AGM, which often overlaps with Proxy Statements (PSI) or is intrinsically linked to the AGM process. Since it contains the Notice of the AGM and the Chairman's letter explaining the business to be put to the AGM, it is most accurately classified as related to the Annual General Meeting process. The presence of the Notice of the AGM and the Form of Proxy instructions makes AGM-R or PSI strong candidates. Since it contains the Notice of the AGM and explains the business, AGM-R (AGM Information) is the most fitting primary category, as it directly relates to the meeting itself, even though it also references the Annual Report.
2015-11-02 English
Issuer Document
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "FORM OF PROXY" and contains instructions and spaces for shareholders to appoint a proxy to vote on resolutions at an upcoming Annual General Meeting (AGM) scheduled for November 26, 2015. The resolutions listed include receiving annual accounts, approving remuneration reports, declaring dividends, re-appointing auditors, and re-electing directors. This material is directly related to soliciting shareholder votes and providing the mechanism for voting at the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the specific function is proxy solicitation, making PSI a more precise fit than AGM-R (which is for presentations/materials shared *during* the meeting).
2015-11-02 English
Issuer Document
AGM Information Classification · 100% confidence The document is a 'LETTER FROM THE CHAIRMAN OF ST IVES PLC' dated October 29, 2015, addressed to shareholders. It explicitly states that it is enclosing the 'Annual Report and Accounts for 2015' along with the 'Notice of the Annual General Meeting ('AGM')'. The text then details the various Resolutions to be proposed at the AGM, covering topics like the receipt of the Annual Report, Directors' Remuneration Report, dividend declaration, auditor reappointment, director re-elections, and authorities for share allotment and buybacks. Since the document's primary function is to accompany the Annual Report and Accounts and provide the formal Notice for the AGM, it is a composite document. However, the presence of the Notice of the AGM and the detailed discussion of voting resolutions strongly points towards materials prepared for the meeting itself, often classified alongside the AGM materials or the proxy materials. Given the context of enclosing the Annual Report and Accounts AND the Notice of the AGM, this document serves as the primary communication leading up to the AGM, which often overlaps with Proxy Statements (PSI) or is intrinsically linked to the AGM process. Since it contains the Notice of the AGM and the Chairman's letter explaining the business to be put to the AGM, it is most accurately classified as related to the Annual General Meeting process. The presence of the Notice of the AGM and the Form of Proxy instructions makes AGM-R or PSI strong candidates. Since it contains the Notice of the AGM and explains the business, AGM-R (AGM Information) is the most fitting primary category, as it directly relates to the meeting itself, even though it also references the Annual Report.
2015-10-29 English

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