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MIDWICH GROUP PLC — Investor Relations & Filings

Ticker · MIDW ISIN · GB00BYSXWW41 LEI · 213800TUH2ZU68PZZN12 IL Wholesale and retail trade
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Filings indexed 311 across all filing types
Latest filing 2024-05-14 AGM Information
Country GB United Kingdom
Listing IL MIDW

About MIDWICH GROUP PLC

https://midwichgroupplc.com/

Midwich Group PLC is a global, trade-only distributor of specialist technology, with a primary focus on audiovisual (AV) and document solutions. The company connects a wide range of technology manufacturers, from innovative startups to established global leaders, with a diverse network of trade customers. Operating through a global network of local experts, Midwich provides a comprehensive suite of value-added services that extend beyond traditional distribution. These services include complex system design, targeted marketing support, flexible financing options, and showcase events. The company's model leverages deep product knowledge and strong partner relationships to effectively bring new technologies to market. Additionally, through its corporate venture capital arm, Ignite, Midwich invests in and supports promising technology startups.

Recent filings

Filing Released Lang Actions
AGM Statement
AGM Information Classification · 99% confidence The document explicitly states it is an 'AGM Statement' from Midwich Group plc, detailing what the Chairman will say at the Annual General Meeting (AGM) scheduled for 'today'. This content, which summarizes performance and outlook presented at the meeting, aligns directly with the definition of AGM Information. Although it is distributed via RNS (Regulatory News Service), the core content is the AGM presentation material, making AGM-R the most specific classification. The document length (5378 chars) is substantial enough to be the statement itself, not just a brief announcement of a report.
2024-05-14 English
Group of companies' accounts made up to 2023-12-31
Regulatory Filings
2024-05-04 English
Posting of Annual Report and Notice of AGM
Report Publication Announcement Classification · 99% confidence The document explicitly states it is an announcement regarding the 'Posting of Annual Report and Notice of AGM'. It mentions that the 'Annual Report and Accounts and Notice of Annual General Meeting ("AGM") have been posted to shareholders and are available on the Group's website'. This structure—announcing the availability of the Annual Report and the AGM notice—is characteristic of a document that precedes the full 10-K or the formal AGM materials. Since it announces both the Annual Report and the AGM Notice, and the AGM Notice is a key component, the most specific classification covering the AGM aspect is AGM-R. However, the document also contains significant details about a 'Special Resolution' related to past dividend payments and related party transactions, which are typically detailed in the Notice of AGM materials. Given the dual nature, and the fact that the AGM Notice is explicitly mentioned alongside the Annual Report, AGM-R is highly relevant. If the document were purely the Annual Report, it would be 10-K. If it were purely the AGM presentation, it would be AGM-R. Since it is the announcement of both documents, and the AGM details (special resolution, date, location) are central, AGM-R is the best fit among the options that cover meeting materials. The presence of the RNS Number and the LSE footer confirms it is a regulatory announcement, but the content points specifically to AGM materials being released.
2024-04-10 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification of a transaction involving a Person Discharging Managerial Responsibilities (PDMR), specifically the Group Finance Director, Stephen Lamb. It details the exercise of options, the sale of shares to cover tax liabilities, and a transfer of shares. This aligns perfectly with the definition of a Director's Dealing (DIRS) filing, which reports personal share transactions by company executives.
2024-04-05 English
Issue of Equity & Total Voting Rights
Share Issue/Capital Change Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content details the application for listing of additional ordinary shares due to employee benefit trusts vesting, and crucially, it announces the resulting 'Total Voting Rights' figure. This action—issuing new shares and updating the total share count for voting purposes—falls under capital structure changes or share issuance. Since it is a formal regulatory announcement distributed via RNS, and it specifically deals with share issuance and total voting rights, the most appropriate code is 'SHA' (Share Issue/Capital Change). Although it is an RNS filing, 'SHA' is more specific than the general 'RNS' fallback.
2024-03-26 English
Final Results and Dividend Timetable Correction
Earnings Release Classification · 95% confidence The document is an 'Audited Full Year Results' announcement for Midwich Group plc for the year ended 31 December 2023. It contains detailed financial highlights, operational highlights, a Chair's statement, and dividend information. While it is a comprehensive summary of the year's performance, it is presented as an 'Earnings Release' (ER) announcement via an RNS (Regulatory News Service) feed, which is the standard format for initial publication of annual results in the UK market. It provides the key financial data and management commentary required for an earnings release. FY 2023
2024-03-22 English

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