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MEARS GROUP PLC — Investor Relations & Filings

Ticker · MER ISIN · GB0005630420 LEI · 213800DHCALLH8IRJV57 IL Human health and social work activities
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Filings indexed 835 across all filing types
Latest filing 2024-06-13 AGM Information
Country GB United Kingdom
Listing IL MER

About MEARS GROUP PLC

https://www.mearsgroup.co.uk/

Mears Group is a provider of housing and care services. The company's core activities include housing maintenance, housing management, and housing with care. Its maintenance division delivers repairs and planned maintenance services to a portfolio of over one million homes. The housing management division provides and manages thousands of homes for vulnerable people on behalf of local and central government partners, as well as through its own registered providers. The company also offers care and support services in specialized extra care schemes. Additionally, Mears Group provides comprehensive facilities management services to public and private sector clients, covering estates in sectors such as defence, education, and healthcare.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states, 'Mears Group PLC held its Annual General Meeting ("AGM") earlier today. In summary, all resolutions were duly passed on a poll. The results of each resolution are as follows:'. It then provides a detailed table listing the results of 15 resolutions voted upon during the AGM, including approval of accounts, auditor appointment, director re-elections, and dividend declaration. This content directly corresponds to the reporting of outcomes from an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2024-06-13 English
Total Voting Rights - Replacement
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official notification released via RNS (RNS Number: 8137Q) from Mears Group PLC. The content explicitly deals with amending the 'Total Voting Rights' announcement, stating the total number of ordinary shares with voting rights (96,108,782) as required by the Financial Conduct Authority's Disclosure Guidance and Transparency Rules (DTRs). This type of announcement, concerning the total number of shares that can be voted, is a specific regulatory disclosure. While it relates to voting rights, it is not the results of a vote (DVA) or a proxy solicitation (PSI). It is a routine regulatory update regarding the share capital structure denominator used for shareholder notifications. Since there is no specific code for 'Total Voting Rights' updates, and it is a mandatory regulatory disclosure provided through the RNS system, it best fits the general 'Regulatory Filings' (RNS) category, which serves as a fallback for specific regulatory announcements not covered elsewhere. Given the document's nature as a direct regulatory update via RNS, RNS is the most appropriate classification.
2024-06-03 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official notification disseminated via RNS (Regulatory News Service) and references the Financial Conduct Authority's Disclosure Guidance and Transparency Rules (DTRs). The content explicitly states the 'Total Voting Rights' and the total number of issued shares with voting rights (98,108,782). This type of announcement, which communicates a change or confirmation regarding the total number of shares that carry voting rights, is a specific regulatory disclosure. While it relates to share capital, it is not a general share issue (SHA) or a transaction in own shares (POS), but rather a mandatory notification about the denominator used for shareholder interest calculations. Since it is a specific regulatory announcement provided via RNS that doesn't fit the other specific categories like DIRS, DIV, or CAP, it falls under the general regulatory filing category, RNS, as it is the primary distribution channel and a standard regulatory update.
2024-05-31 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification filed via RNS (London Stock Exchange news service) detailing a transaction in the company's shares by a Director/Person Discharging Managerial Responsibilities (PDMR). The content explicitly covers the 'Details of the transaction(s)' including the nature ('Purchase of shares'), price, volume, and date, involving an executive (Angela Lockwood, Non-Executive Director). This perfectly matches the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2024-05-23 English
Exercise and grant of share options
Director's Dealing Classification · 99% confidence The document is a formal notification, indicated by the 'RNS Number' and the structure detailing transactions by a person discharging managerial responsibilities (CEO Lucas Critchley). Specifically, it reports the exercise of share options and the subsequent grant of new options to the CEO. This type of filing, which reports personal share transactions by directors and executives, directly corresponds to the definition of 'Director's Dealing'. The presence of the RNS header and the detailed table structure confirm it is a regulatory disclosure, but the content is highly specific to insider transactions, making 'DIRS' the most accurate classification over the general 'RNS' fallback.
2024-05-20 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified as an 'RNS Number' release from 'Mears Group PLC' dated May 20, 2024. The content is structured as a 'TR-1: Standard form for notification of major holdings' concerning an 'acquisition or disposal of voting rights' by 'Milkwood Capital Limited'. This type of mandatory disclosure regarding changes in significant share ownership thresholds directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the classification over the general distribution channel code.
2024-05-20 English

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