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MS INTERNATIONAL PLC — Investor Relations & Filings

Ticker · MSI ISIN · GB0005957005 LEI · 213800Q34ZAXQ582YL41 IL Manufacturing
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Filings indexed 1,212 across all filing types
Latest filing 2014-09-25 Declaration of Voting R…
Country GB United Kingdom
Listing IL MSI

About MS INTERNATIONAL PLC

https://www.msiplc.com/

MS INTERNATIONAL PLC is a specialist engineering company that operates through four distinct divisions. The Defence division designs, manufactures, and services advanced defence equipment. The Forgings division produces high-quality fork-arms for the forklift truck, construction, agricultural, and quarrying industries, as well as open die forgings. The Petrol Station Superstructures division specializes in the design, manufacture, and construction of petrol station superstructures and forecourts. The Corporate Branding division provides comprehensive signage, restyling, and wayfinding solutions for clients in the energy, automotive, hospitality, and corporate markets.

Recent filings

Filing Released Lang Actions
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it contains the 'Results of Annual General Meeting' and details that 'all resolutions were duly passed on a poll vote' at the AGM held on September 25, 2014. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions submitting information to the National Storage Mechanism (NSM), the core content is the outcome of the meeting, not just an announcement of a report's publication (RPA) or a general regulatory filing (RNS). The document is short, but its primary purpose is reporting the AGM results.
2014-09-25 English
AGM Statement
AGM Information Classification · 98% confidence The document explicitly mentions 'AGM' in the title section and states, 'Micro Focus International plc ("Micro Focus", LSE: MCRO.L), the international software product group, will be holding its AGM at 9.00am today.' It also discusses a director stepping down, which is related to board/management information, but the primary context is the Annual General Meeting (AGM) event itself. Since the document provides information *about* the AGM happening today, it fits the AGM Information category (AGM-R) better than a general Regulatory Filing (RNS), although it is distributed via RNS. The content is focused on the meeting context and related governance changes (director stepping down).
2014-09-25 English
AGM Resolutions
AGM Information Classification · 100% confidence The document explicitly states it contains 'RESOLUTIONS' passed at an 'ANNUAL GENERAL MEETING' (AGM) held on '25 SEPTEMBER 2014'. It details Ordinary and Special Resolutions concerning amending an Incentive Plan, authorizing share allotment, and authorizing market purchases of shares. This content directly relates to the formal business conducted and decisions made during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-09-25 English
TR-1: Notification of Major Interest in Shares
Major Shareholding Notification Classification · 98% confidence The document is explicitly labeled with "RNS Number : 5219S" and contains the header "TR-1: Notifications of Major Interests in Shares". This format is standard for regulatory notifications concerning changes in major shareholdings or voting rights, which aligns with the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since the content details the acquisition/disposal of voting rights by Standard Life Investments (Holdings) Limited, crossing the 8% threshold, it is a notification of a change in significant share ownership. This maps directly to the Major Shareholding Notification (MRQ) category. Although it is an RNS filing, MRQ is more specific. The document ends with "This information is provided by RNS", confirming its regulatory nature, but the content is specific enough to choose MRQ over the general RNS fallback.
2014-09-24 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly labeled with an 'RNS Number' and the title is 'NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS'. It details the purchase of shares by a Director (MR RICHARD ATKINS) and a connected person (MRS JULIE ATKINS), including transaction dates, prices, and resulting holdings. 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.
2014-09-24 English
Option grants & awards of Additional Share Grants
Remuneration Information Classification · 99% confidence The document is identified by the 'RNS Number' header and the closing statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details the conditional award of share options and Additional Share Grants (ASGs) to directors and senior managers, which constitutes insider transactions or executive compensation related to share dealings. This falls under the category of Director's Dealing (DIRS) or potentially Remuneration Information (DEF 14A). However, the core announcement is about the grant of options/shares to insiders, which is most closely aligned with Director's Dealing (DIRS) or Share Issue/Capital Change (SHA). Since it specifically details transactions by directors/executives (insider trades), DIRS is a strong candidate. Given the context of option grants to directors, it is a specific type of insider transaction reporting. If DIRS is interpreted strictly as personal trades, and this is an incentive plan grant, it could also be seen as a capital change (SHA) or remuneration (DEF 14A). However, the most direct fit for reporting executive share awards/options is often captured under insider transaction reporting rules, which DIRS covers. Since it is a formal RNS announcement detailing executive share awards, and not a general remuneration report (DEF 14A) or a general share repurchase (POS), DIRS is the most appropriate fit for reporting executive share dealings/grants via RNS. Given the RNS format and the specific nature of executive option grants, DIRS is selected, although it shares characteristics with DEF 14A. I will check the definitions again. DIRS is 'Report of personal share transactions by company directors and executives (insider trades)'. This fits the announcement of option grants to directors. Confidence is high due to the RNS format and specific content.
2014-09-18 English

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