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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 2011-07-15 AGM Information
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
AGM Notice
AGM Information Classification · 100% confidence The document explicitly contains a 'Notice of Annual General Meeting' and includes a letter to shareholders regarding the upcoming AGM, voting procedures (proxy forms, electronic appointment), and recommendations on resolutions. The resolutions themselves cover standard AGM business like receiving accounts, approving remuneration, re-electing directors, and authorizing share allotments/purchases. This content perfectly matches the definition of AGM Information, which is classified as 'AGM-R'. The document is substantial (37,484 chars), indicating it is the primary material, not just an announcement of a report (RPA/RNS).
2011-07-15 English
Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Accounts 2011' and contains comprehensive financial statements, an independent auditor's report, management's discussion and analysis, and governance information for the fiscal year ended 30 April 2011. It is a full-length annual report, not an announcement or a summary. FY 2011
2011-04-30 English
Group of companies' accounts made up to 2010-05-01
Regulatory Filings
2010-10-14 English
Copy of resolutions passed at AGM
AGM Information Classification · 99% confidence The document explicitly states it contains 'RESOLUTIONS' passed at an 'ANNUAL GENERAL MEETING' held on '23 SEPTEMBER 2010'. It details Ordinary and Special Resolutions concerning share allotment, disapplication of pre-emption rights, share purchases (buybacks), and changes to the articles of association. This content is characteristic of the formal documentation presented or approved at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2010-09-23 English
Group of companies' accounts made up to 2009-05-02
Regulatory Filings
2009-10-17 English
Group of companies' accounts made up to 2008-05-03
Regulatory Filings
2008-09-11 English

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