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MPAC GROUP PLC — Investor Relations & Filings

Ticker · MPAC ISIN · GB0005991111 LEI · 213800J3KUDYLRHHU562 IL Manufacturing
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Filings indexed 227 across all filing types
Latest filing 2014-05-20 Declaration of Voting R…
Country GB United Kingdom
Listing IL MPAC

About MPAC GROUP PLC

https://www.mpac-group.com/

Mpac Group PLC is a provider of packaging machinery and automation solutions. The company designs, manufactures, and supports high-speed equipment and fully integrated, end-to-end automation ecosystems for complex manufacturing lines. Its portfolio includes systems for product assembly, cartoning, case and tray packing, filling and dosing, product handling, and palletising. Mpac delivers both standard and bespoke solutions, often incorporating advanced robotics and vision systems to improve production efficiency and quality. The company serves clients across the healthcare, pharmaceutical, food and beverage, clean energy, and consumer goods sectors.

Recent filings

Filing Released Lang Actions
Result of General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it contains 'Resolutions Passed at a General Meeting of Molins PLC on 20 May 2014'. It details 'SPECIAL RESOLUTION's passed during this meeting concerning the cancellation of listing on the London Stock Exchange's Main Market and application for admission to AIM, as well as resolutions regarding the empowerment of directors to allot equity securities. These resolutions are the formal outcomes of a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2014-05-20 English
Group of companies' accounts made up to 2013-12-31
Regulatory Filings
2014-05-12 English
CIR
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly states it is a 'circular relating to (i) the cancellation of admission of the Ordinary Shares to the premium segment of the Official List and to trading on the London Stock Exchange's Main Market for listed securities... and (ii) the admission of the Ordinary Shares to trading on the London Stock Exchange's AIM market' and includes a 'Notice of General Meeting'. The presence of a Notice of General Meeting, coupled with the detailed instructions for a Form of Proxy and the timetable for the meeting (May 20, 2014), strongly indicates this document is soliciting shareholder votes for a specific corporate action (the de-listing and re-listing). This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it contains elements of corporate governance and capital structure changes, its primary function here is to seek approval via a General Meeting.
2014-04-24 English
RAG
AGM Information Classification · 99% confidence The document explicitly states it contains 'Resolutions Passed at 2014 AGM' and details the passing of 'ORDINARY RESOLUTION' and 'SPECIAL RESOLUTION' at the 'Annual General Meeting' held on '24 April 2014'. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2014-04-24 English
Group of companies' accounts made up to 2012-12-31
Regulatory Filings
2013-05-10 English
RAG
AGM Information Classification · 99% confidence The document explicitly states it contains 'ORDINARY RESOLUTION' and 'SPECIAL RESOLUTION' passed at an 'Annual General Meeting' (AGM) on '25 April 2013'. It details authorizations granted to directors regarding share allotment and market purchases, which are typical agenda items for an AGM. Since the content is the actual resolutions passed during the meeting, it falls under the category of AGM Information, which corresponds to the AGM-R code.
2013-04-25 English

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