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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 2011-03-14 Proxy Solicitation & In…
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
Shareholder Circular re disposal
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal notice addressed to shareholders regarding a 'Proposed Disposal of the Magazine Group' which is explicitly stated to be a 'class 1 transaction'. It includes a 'Notice of General Meeting' and an enclosed 'Form of Proxy'. The structure, content (Chairman's letter, Risk Factors, Financial Information, Disposal Agreement summary), and the explicit call for a shareholder vote at a General Meeting strongly indicate this document is a circular or scheme document related to a major corporate action requiring shareholder approval. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which often accompanies major transactions requiring a vote, or potentially an AGM-R if the meeting is the AGM itself, but the primary purpose here is soliciting a vote on a specific transaction (Disposal). Given the presence of the Notice of General Meeting and the Form of Proxy, and the detailed information provided to solicit a vote on a major transaction, the most precise classification is Proxy Solicitation & Information Statement (PSI). If the meeting were purely the Annual General Meeting without a major transaction, AGM-R would be better, but here the focus is the transaction requiring the vote.
2011-03-14 English
Proxy Form re Disposal
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "FORM OF PROXY" and contains instructions for appointing a proxy to vote at a "General Meeting of St Ives plc". It includes sections for shareholder signatures, voting instructions on a specific resolution, and detailed notes on proxy submission deadlines and procedures. This material is directly related to soliciting shareholder votes for a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement.
2011-03-14 English
Half Year Report 2011
Interim / Quarterly Report Classification · 100% confidence The document is titled 'St Ives plc Half Year Report 2011'. It contains comprehensive financial statements, including the Condensed Consolidated Income Statement, Balance Sheet, and Cash Flow Statement for the 26-week period ended 28 January 2011. It also includes management commentary, operational highlights, and notes to the financial statements. As it is a full interim financial report containing substantive financial data, it is classified as an Interim/Quarterly Report. H1 2011
2011-01-28 English
Group of companies' accounts made up to 2010-07-30
Regulatory Filings
2011-01-17 English
Non-routine business passed at AGM
AGM Information Classification · 98% confidence The document explicitly states it contains resolutions passed at the '29th Annual General Meeting of St Ives plc' held on '30th November 2010'. It details Ordinary and Special Resolutions concerning share allotment authorizations (Sections 551, 570, 573 of the Companies Act 2006) and share repurchase authorizations. While it discusses capital structure changes (which might suggest CAP or SHA), the context is entirely focused on the formal proceedings and resolutions voted upon during the AGM itself. This content is characteristic of materials presented or recorded during an Annual General Meeting, fitting the AGM Information (AGM-R) category best, as it documents the outcomes of that specific meeting.
2010-11-30 English
St Ives plc - Form of Proxy for AGM 2010
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'FORM OF PROXY' and details instructions for appointing a proxy to vote at the '2010 Annual General Meeting of St Ives plc'. This document is a solicitation material sent to shareholders to facilitate voting at the AGM. This aligns directly with the definition for Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the mechanism for voting instructions, not the AGM presentation (AGM-R) or the voting results (DVA).
2010-11-01 English

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