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PETARDS GROUP PLC — Investor Relations & Filings

Ticker · PET ISIN · GB00B4YL8F73 LEI · 213800YPE3U45S6TZT05 IL Manufacturing
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Filings indexed 316 across all filing types
Latest filing 2015-01-07 AGM Information
Country GB United Kingdom
Listing IL PET

About PETARDS GROUP PLC

https://petards.com/

Petards Group PLC is a developer, supplier, and maintainer of advanced technologies for security, surveillance, and communication systems. The company operates across four primary sectors: Rail, Traffic, Defence, and Wireless. Its solutions for the rail industry include on-board digital video surveillance systems such as eyeTrain. For traffic management, it provides Automatic Number Plate Recognition (ANPR) camera technology and infrastructure. In the defence sector, the company supports critical communication systems for clients like the Ministry of Defence. Its wireless division delivers critical communications equipment and related engineering support services. The group provides a combination of hardware, software-as-a-service (SaaS) licenses, and long-term maintenance contracts to a customer base that includes government bodies and private enterprises.

Recent filings

Filing Released Lang Actions
Result of GM
AGM Information Classification · 100% confidence The document is very short (1439 characters) and announces the 'Result of General Meeting' held today, stating that the resolution proposed in a circular dated December 18, 2014, was duly passed. It is explicitly marked with an 'RNS Number' and ends with 'This information is provided by RNS'. This structure indicates a formal regulatory announcement rather than the full meeting materials (AGM-R) or the proxy solicitation document (PSI). Since it is a specific regulatory announcement distributed via the London Stock Exchange's news service (RNS), and it reports the outcome of a vote, it fits best under the general Regulatory Filings category (RNS) or potentially Declaration of Voting Results (DVA). Given the explicit RNS header and the nature of reporting a vote result via RNS, RNS is the most appropriate general classification, although DVA is also highly relevant. Since RNS is the mechanism of release and a broad category for such announcements, I will select RNS, as DVA is usually reserved for detailed voting results, whereas this is a brief announcement of the result.
2015-01-07 English
Application for Block Listing
Share Issue/Capital Change Classification · 99% confidence The document is very short (1576 characters) and announces a 'Block Listing Application' to the London Stock Exchange for 6,940,824 ordinary shares related to future conversions of convertible loan notes. It is an official announcement disseminated via 'RNS Number'. This type of announcement, which details a change in the capital structure (issuance of shares related to debt conversion), fits best under 'Share Issue/Capital Change' (SHA). Although it is an RNS announcement, the content is specific enough to warrant the SHA classification over the general RNS fallback, as it directly concerns the issuance of new shares.
2014-12-23 English
Contract Award
Regulatory Filings Classification · 98% confidence The document is identified by the header 'RNS Number : 4697A' and concludes with 'This information is provided by RNS The company news service from the London Stock Exchange'. The content announces a specific business event: a 'Contract Win' valued at £1.5 million for supplying CCTV systems. This type of material, which is a general announcement released via the London Stock Exchange's Regulatory News Service (RNS) and does not fit into specific financial reporting categories (like 10-K, ER, or IR), falls under the general regulatory announcement category. Given the explicit RNS identification and the nature of the announcement (a contract win, not a financial statement or management change), the most appropriate classification is Regulatory Filings (RNS).
2014-12-22 English
Contract Award
Capital/Financing Update Classification · 99% confidence The document is identified by the 'RNS Number : 4439A' header and the concluding statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content announces a specific business event: a contract award from the Ministry of Defence (MOD) worth over £1m for defensive aids equipment. This type of material announcement, which is not a formal financial report (like 10-K or IR) or a specific corporate action (like DIV or SHA), fits best under the general regulatory announcement category, which is RNS (Regulatory Filings). It is a specific, material, non-financial announcement disseminated via the RNS system.
2014-12-22 English
Notice of GM
Regulatory Filings Classification · 98% confidence The document is an official announcement disseminated via RNS (RNS Number : 2378A) on December 19, 2014. It explicitly states it is a 'Notice of General Meeting' and discusses proposed amendments to an Enterprise Management Incentive Plan, which requires shareholder approval via a Resolution at that meeting. This type of announcement, which informs shareholders about a meeting and the proposals to be voted on, falls under the category of materials related to shareholder voting and corporate governance, often preceding a DEF 14A or AGM-R. However, since it is a formal notice regarding a meeting where resolutions will be proposed, and it is being distributed to shareholders, it is closely related to the materials used for soliciting votes or providing information ahead of a vote. Given the options, this document is an announcement related to corporate governance and shareholder action. It is not the full AGM presentation (AGM-R), nor is it a proxy statement (PSI) which typically solicits the vote itself, but rather a notice of the meeting and the required amendments. Since it deals with the mechanics and proposals for a General Meeting, and is a formal regulatory filing, the most fitting category among the specific options is difficult. However, it is a formal regulatory announcement (RNS) concerning corporate actions that require shareholder approval. Since it is a notice of a General Meeting and the proposals therein, it is a regulatory filing. Given the content focuses on the mechanics of an upcoming shareholder vote (General Meeting) and amendments to an option plan, it is a regulatory announcement. Since it is a formal notice of a meeting and the proposals, it is best classified as a general Regulatory Filing (RNS) as it doesn't perfectly match the specific definitions like DEF 14A (Remuneration) or PSI (Proxy Solicitation). It is a formal notice of a corporate event requiring shareholder input.
2014-12-19 English
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is clearly identified by the header 'RNS Number : 0482U' and contains a standardized notification format titled 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES'. This specific form relates to reporting changes in significant share ownership, crossing ownership thresholds (e.g., 11%). This directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the content is highly specific to shareholding changes, making MRQ the most accurate classification over the general RNS fallback.
2014-10-10 English

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