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LITERACY CAPITAL PLC — Investor Relations & Filings

Ticker · BOOK ISIN · GB00BMF1L080 LEI · 2549006P3DFN5HLFGR54 IL Financial and insurance activities
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Filings indexed 165 across all filing types
Latest filing 2023-05-10 AGM Information
Country GB United Kingdom
Listing IL BOOK

About LITERACY CAPITAL PLC

https://www.literacycapital.com/home/de…

Literacy Capital PLC is a closed-end investment company that provides long-term capital and support to small, growing businesses. The firm's investment strategy focuses on partnering with management teams to facilitate their long-term success through various investment types, including direct private equity, buyouts, and early-stage funding. A unique and integral part of its corporate identity is a charitable mission, which involves donating 0.5% of its net assets each year to literacy-focused charities. This dual focus on generating investment returns and contributing to social good distinguishes its operational model.

Recent filings

Filing Released Lang Actions
Results of the Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Results of the Annual General Meeting held on 10 May 2023' and details the outcome of all resolutions voted upon, including director re-elections and auditor appointments. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a regulatory filing announced via RNS, the core content is the AGM results, making AGM-R the most specific and accurate classification. It is not merely an announcement of a report (RPA) as it contains the substantive results.
2023-05-10 English
Quarterly trading update and NAV announcement
Earnings Release Classification · 100% confidence The document is titled 'Quarterly trading update and NAV announcement for Q1 2023' and explicitly details the Net Asset Value (NAV) per share and total NAV for the period ending March 31, 2023. It provides key financial highlights, portfolio performance commentary, and cash flow updates specific to the quarter. This content directly aligns with the definition of a Net Asset Value (NAV) update, which is specifically categorized as 'NAV'. Although it contains elements of an Earnings Release (ER) or Interim Report (IR), the primary focus and explicit announcement title point directly to the NAV calculation for an investment trust. Q1 2023
2023-04-27 English
Circular and Notice of AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Literacy Capital plc. It contains the agenda, details on how to vote, proxy instructions, and descriptions of the resolutions to be proposed at the meeting (such as re-election of directors, appointment of auditors, and dividend policy). This is a classic proxy statement/notice of meeting document sent to shareholders to solicit their votes for the upcoming AGM.
2023-04-17 English
Notice of AGM
AGM Information Classification · 98% confidence The document is a short announcement (3643 characters) released via RNS (London Stock Exchange news service). The title explicitly states "Publication of Notice of Annual General Meeting". It informs the reader that the 'circular and notice of its annual general meeting' has been released and provides a link where the document can be viewed. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement whose primary purpose is to state that a report (in this case, the AGM notice/circular) has been published, should be classified as a Report Publication Announcement (RPA). While it relates to the AGM, it is the announcement of the notice, not the AGM materials themselves (AGM-R) or the proxy materials (PSI). Since it announces the publication of a specific document, RPA is the most appropriate classification.
2023-04-14 English
New Investment
Regulatory Filings Classification · 98% confidence The document begins with an 'RNS Number' and is dated April 13, 2023. The content describes a specific corporate action: 'Literacy Capital announces new investment in Cadro Technologies' and details the acquisition of a minority stake. This is a specific corporate event announcement, not a comprehensive annual report (10-K), quarterly report (IR), or earnings release (ER). Since it is a formal announcement distributed via the RNS system, and it details a transaction (investment/acquisition), it most closely aligns with a general regulatory announcement or a specific transaction announcement. Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for a standard RNS announcement that doesn't fit a more specific category like DIV, SHA, or M&A (TAR). While it relates to capital deployment, it's not a financing activity by the company itself (CAP) or a share transaction (POS/SHA). It is a standard regulatory news service release.
2023-04-13 English
PDMR Dealing Announcement
Director's Dealing Classification · 100% confidence The document is an official notification titled 'PDMR Dealing Announcement' concerning the issuance of warrants to a Person Discharging Managerial Responsibilities (PDMR), William Baker. It explicitly references compliance with the UK Market Abuse Regulation and provides structured details of the transaction (instrument, nature, price, volume, date). This type of filing, reporting personal share transactions by directors/executives, directly corresponds to the 'Director's Dealing' category. The presence of the RNS Number and the reference to the London Stock Exchange confirms it is a regulatory disclosure, but the specific content points precisely to DIRS.
2023-04-04 English

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