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ME Group International PLC — Investor Relations & Filings

Ticker · MEGP ISIN · GB0008481250 LEI · 2138006YJ65EKBYYYX41 IL Other service activities
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Filings indexed 497 across all filing types
Latest filing 2022-05-16 Board/Management Inform…
Country GB United Kingdom
Listing IL MEGP

About ME Group International PLC

https://me-group.com/

ME Group International PLC is a market leader in the development, operation, and marketing of value-added self-service vending machines. The company's diverse portfolio is aimed primarily at the consumer market and operates across several key sectors. Core services include "Photo.ME" photo booths, which provide regulation-compliant ID photos using proprietary software, as well as fun photographs. "Wash.ME" offers 24/7 access to large-capacity, professional self-service laundry units. "Print.ME" consists of digital printing kiosks for high-quality photo printing from smartphones. The "Feed.ME" division provides food service vending equipment, such as fresh fruit juice and pizza vending machines. The company focuses on convenience, innovation, and expanding its range of automated instant-service equipment to drive future growth.

Recent filings

Filing Released Lang Actions
Directorate Change
Board/Management Information Classification · 99% confidence The document is identified by the 'RNS Number' header and contains a formal announcement titled 'Directorate Change'. It explicitly states the resignation of a Non-executive Director. This type of announcement regarding changes in senior management or the board of directors directly corresponds to the Board/Management Information category (MANG). Although it is distributed via RNS, the specific content dictates the MANG classification over the general RNS fallback.
2022-05-16 English
Notification of Transactions of PDMR
Director's Dealing Classification · 99% confidence The document is titled 'Notification of Transactions of Persons Discharging Managerial Responsibility (PDMRs)' and details the granting of share options to two executives (Tania Crasnianski and Stéphane Gibon). This type of filing, reporting personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing. The presence of the RNS Number, the date (12 May 2022), and the explicit reference to Article 19(3) of the EU Market Abuse Regulation confirms it is a regulatory disclosure concerning insider transactions. Therefore, the appropriate code is DIRS.
2022-05-12 English
Additional regulated information required to be disclosed under the laws of the United Kingdom
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled 'Result of AGM and Change of Director'. It provides a detailed breakdown of the voting results for various resolutions passed at the Annual General Meeting (AGM), including proxy vote counts and percentages. Additionally, it contains a section announcing the resignation of a non-executive director and the appointment of a successor to the Audit Committee. While it contains management changes, the primary purpose and the bulk of the content relate to the official declaration of voting results from the AGM, making 'DVA' the most accurate classification.
2022-05-04 English
Result of AGM and Change of Director
AGM Information Classification · 100% confidence The document explicitly states that the company held its '2021 Annual General Meeting ("AGM") today' and proceeds to detail the 'Result of AGM' by listing the voting outcomes for all resolutions, including the receipt of accounts, remuneration approval, dividend approval, and director re-elections/elections. It also announces a 'Change of Director' immediately following the AGM. This content perfectly matches the definition of AGM Information, which reports on the proceedings and results of the Annual General Meeting.
2022-04-29 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly labeled as an 'RNS Number' notification from 'Photo-Me International PLC' dated '21 April 2022'. The content is structured as a 'TR-1: Standard form for notification of major holdings'. This form details changes in the percentage of voting rights held by a shareholder (FPCI Montefiore Investment IV), crossing a notification threshold (from 9.435% to 10.112%). This type of filing, which reports changes in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2022-04-21 English
Group of companies' accounts made up to 2021-10-31
Regulatory Filings
2022-04-14 English

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