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MACFARLANE GROUP PLC — Investor Relations & Filings

Ticker · MACF ISIN · GB0005518872 LEI · 213800LVRYDERSJAAZ73 IL Manufacturing
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Filings indexed 468 across all filing types
Latest filing 2020-05-13 AGM Information
Country GB United Kingdom
Listing IL MACF

About MACFARLANE GROUP PLC

https://www.macfarlanegroup.com/

Macfarlane Group PLC specializes in the design, manufacture, and distribution of protective packaging. The company's primary operation, Packaging Distribution, is a leading distributor of protective packaging products. It provides bespoke services and independent advice on cost-effective packaging solutions and processes to a diverse customer base across industrial and retail sectors, including e-commerce. The business operates through a network of Regional Distribution Centres, enabling a flexible and responsive service to support both national and local packaging operations.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states that shareholders passed all resolutions proposed at the Annual General Meeting (AGM) and provides a detailed breakdown of the proxy votes for each resolution (1 through 13). This content directly relates to the outcomes of a shareholder vote following an AGM. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, the core content is the voting results table, not the AGM presentation materials (AGM-R) or the proxy solicitation materials (PSI). The RNS header confirms it is a regulatory announcement, but DVA is more precise.
2020-05-13 English
AGM Statement
AGM Information Classification · 98% confidence The document explicitly states, "At the Annual General Meeting ("AGM") held in Glasgow today, Stuart Paterson, Chairman of Macfarlane Group PLC... made the following statement." It contains a Chairman's statement delivered at the AGM, covering trading updates, liquidity, and dividend decisions made at that meeting. This content is characteristic of materials presented or summarized during an Annual General Meeting. Although it contains financial updates, its context is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification over a standard Earnings Release (ER) or Interim Report (IR). The presence of the RNS Number confirms it is a regulatory announcement, but the content points specifically to the AGM proceedings.
2020-05-12 English
Disclosure of rights attached to equity shares
Regulatory Filings Classification · 98% confidence The document is very short (1158 characters) and explicitly states that the company has uploaded a copy of its 'Articles of Association' to the National Storage Mechanism (NSM) for disclosure under Listing Rules. It does not contain the full text of the Articles of Association itself, but rather announces that the document is available elsewhere. This fits the definition of a general regulatory announcement or filing that doesn't fit a more specific category like financial results or director dealings. Since it is a general regulatory announcement provided via RNS, and it is not a specific report type (like 10-K or IR), the most appropriate classification is Regulatory Filings (RNS), which serves as the general regulatory announcement fallback.
2020-05-05 English
Articles of Association
Governance Information Classification · 100% confidence The document is the 'Articles of Association' for Macfarlane Group PLC. This is a foundational corporate governance document that outlines the internal rules, board structure, and shareholder rights. According to the provided filing categories, 'Governance Information' (CGR) is the appropriate classification for documents detailing internal rules, board structure, and governance practices.
2020-05-05 English
Notice of AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' for Macfarlane Group PLC. It contains the Chairman's letter, the formal notice of the meeting, the agenda (resolutions to be voted on), and explanations of those resolutions. This is a classic proxy statement/notice document sent to shareholders to inform them of the upcoming AGM and solicit their votes, which falls under the Proxy Solicitation & Information Statement category.
2020-04-16 English
Notice of AGM
AGM Information Classification · 98% confidence The document explicitly states 'Notice of Annual General Meeting' and provides details about the date, time, and location of the AGM, including advisory notes regarding shareholder attendance due to COVID-19 restrictions. It also mentions that the Notice of Meeting is being submitted to the National Storage Mechanism (NSM) and posted to shareholders. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it is a notice, the content is specific to the AGM proceedings rather than just announcing the publication of a report (RPA) or being a general regulatory filing (RNS).
2020-04-09 English

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