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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 2015-03-27 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
AGM Notice of Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting" and details the date, time, location, and the specific Ordinary and Special Resolutions to be voted upon by members. It also includes detailed explanations of these resolutions, which is characteristic of the materials sent out to shareholders in advance of the meeting to solicit their votes. This aligns perfectly with the definition of AGM materials, which is covered by the AGM-R code. While it discusses the Annual Accounts (Resolution 1), the document itself is the notice convening the meeting, not the full 10-K or the accounts themselves. It is not a proxy solicitation statement (DEF 14A/PSI) as it is the notice itself, not the primary proxy material soliciting votes, although it mentions the form of proxy is enclosed. The most specific and accurate classification is AGM-R.
2015-03-27 English
Final Results
Earnings Release Classification · 100% confidence The document is titled "ANNUAL RESULTS FOR THE YEAR TO 31 DECEMBER 2014" and presents comprehensive financial highlights, detailed segment performance (Packaging Distribution and Manufacturing Operations), dividend proposals, balance sheet notes (Net Debt and Pension Scheme), and a Chairman's commentary covering the full fiscal year. This structure and content strongly indicate a full-year financial report. Although it is distributed via RNS (RNS Number : 8958F), the content itself is the Annual Report. Since the document is very long (69,926 chars) and contains the full results, it should be classified as the Annual Report (10-K equivalent for non-US filers, or the primary annual filing). Given the options, '10-K' is the closest equivalent for a comprehensive annual report, although 'AR' (Audit Report / Information) is also plausible if this is the primary annual filing document released to the market, which often contains the audited figures. However, the term 'ANNUAL RESULTS' points directly to the comprehensive annual filing. Since the definitions provided do not explicitly distinguish between US 10-K and non-US annual reports, and this document contains the full annual results, 10-K is the best fit for a comprehensive annual report, or AR if we strictly interpret it as the primary annual financial disclosure outside of the formal 10-K structure. Given the depth, I will classify it as the primary annual report, which aligns best with the spirit of '10-K' or 'AR'. Since it contains the full results and is not just an announcement of results, I lean towards the comprehensive report category. Given the context of 'Annual Report' definition matching this content, I select '10-K' as the standard for full annual performance review. FY 2014
2015-02-26 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document contains an 'RNS Number' and is explicitly labeled 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES'. This form structure is used to report changes in significant shareholdings, which corresponds to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the classification over the general RNS fallback. The document details the acquisition/disposal of voting rights and the resulting percentage (4.81%) crossing a threshold (3%).
2015-02-13 English
Notice of Results
Report Publication Announcement Classification · 98% confidence The document is extremely short (545 characters) and explicitly states that the company "confirms that it will announce its results for the year ended 31 December 2014 on Thursday 26 February 2015." This is not the results announcement itself (ER or IR), but an announcement *about* the future publication date of the results. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The RNS number suggests it is a regulatory filing, but RPA is more specific for this type of notice.
2015-01-28 English
Annual Report and Accounts 2014
Annual Report Classification · 100% confidence The document contains a comprehensive overview of the company's annual performance, including a Chairman's Statement, Strategic Review, Business Model, and detailed financial performance metrics for the fiscal year 2014. It references a table of contents that includes 'Accounts', 'Consolidated Income Statement', and 'Balance Sheet', which are characteristic of a full Annual Report. The document is clearly the primary annual reporting document for Macfarlane Group PLC. FY 2014
2014-12-31 English
Interim Management Statement
Management Reports Classification · 95% confidence The document is titled 'Interim Management Statement' and provides a narrative update on the company's financial performance, business trends, and outlook for the period following the first half of the year. While it contains financial commentary, it does not constitute a full interim financial report (which would include formal financial statements). Under the provided definitions, this type of management commentary on performance trends fits best under 'Management Reports' (MDA). 9M 2014
2014-11-14 English

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