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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 837 across all filing types
Latest filing 2019-05-31 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
AGM resolutions passed
AGM Information Classification · 99% confidence The document explicitly details the 'ORDINARY AND SPECIAL RESOLUTIONS' passed at the 'Annual General Meeting' (AGM) of Mears Group PLC held on May 31, 2019. It lists specific resolutions concerning the adoption of accounts, approval of remuneration, auditor reappointment, dividend declaration, and director elections/re-elections. This content is the official record of the outcomes of the AGM, which aligns perfectly with the definition of 'AGM Information' (AGM-R). It is not the proxy statement (PSI), the full annual report (10-K), or a general regulatory filing (RNS).
2019-05-31 English
Notice of AGM
AGM Information Classification · 98% confidence The document explicitly states 'Notice of AGM' and mentions that the company is 'posting to shareholders its Notice of Annual General Meeting 2019 ("AGM Notice")'. It details resolutions to be voted on at the AGM, including the appointment of directors. This content is directly related to the Annual General Meeting. Although it is a notice/announcement, the core subject matter is the AGM itself, making 'AGM-R' (AGM Information) the most specific fit, rather than a general 'RPA' or 'RNS', as the content is the substance of the AGM notice, not just an announcement that a report is available. The document is short (3949 chars) and announces the posting of the AGM Notice, which strongly aligns with AGM materials.
2019-05-03 English
AGM Notice 2019
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of Annual General Meeting and Explanatory Circular to Shareholders 2019'. It contains a letter from the Chairman inviting shareholders to the AGM, details about proxy voting deadlines, and the formal Notice of Meeting setting out the resolutions to be voted upon, including the election/re-election of directors and approval of accounts. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-05-03 English
2018 Annual Financial Report
Report Publication Announcement Classification · 98% confidence The document is an RNS announcement (RNS Number : 6032X) dated April 30, 2019, explicitly stating that the '2018 Annual Financial Report' has been posted or made available to shareholders. It includes extracts from this report (Principal Risks, Statement of Directors' responsibilities) for the purpose of complying with DTR 6.3.5, which mandates the public release of annual financial report information. Since the document itself is an announcement *about* the release of the full Annual Financial Report, and it contains key extracts, it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or a general Regulatory Filing (RNS). The length (17,583 chars) is substantial, but the primary function is announcing the availability of the main report, which aligns best with RPA.
2019-04-30 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly labeled with an 'RNS Number' and states that the information is provided by RNS, the news service of the London Stock Exchange. The content details a 'Director/PDMR Shareholding' transaction, specifically a 'Purchase of ordinary shares' by the Chief Financial Officer. This type of insider transaction report is a specific regulatory disclosure. While it relates to director dealings (DIRS), the format and source (RNS) strongly suggest it is a general regulatory announcement. However, the definition for 'Director's Dealing (DIRS)' perfectly matches the content: 'Report of personal share transactions by company directors and executives (insider trades)'. Since DIRS is a more specific category than the general RNS fallback, DIRS is the appropriate classification.
2019-03-25 English
Notification of Major Holdings
Major Shareholding Notification Classification · 99% confidence The document is explicitly labeled with "RNS Number : 4671T" and contains the standard format for a notification filed with the London Stock Exchange's news service (RNS). The content details a "TR-1: Standard form for notification of major holdings" concerning FMR LLC's voting rights in Mears Group PLC, crossing a threshold on 19 March 2019. 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.
2019-03-20 English

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