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Pinewood Technologies PLC — Investor Relations & Filings

Ticker · PINE ISIN · GB00BSB7BS06 LEI · 213800VRSPZFOGMMIS18 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,011 across all filing types
Latest filing 2023-07-07 Board/Management Inform…
Country GB United Kingdom
Listing IL PINE

About Pinewood Technologies PLC

https://www.pinewood.ai/

Formerly a leading automotive retailer, Pendragon PLC operated a network of vehicle dealerships and a fleet solutions division, Pendragon Vehicle Management. Following a significant strategic shift involving the sale of its motor retail and leasing businesses to Lithia Motors, the company has been rebranded as Pinewood Technologies Group PLC. The transformed entity is a dedicated software-as-a-service (SaaS) provider. Its core offering is the Pinewood dealer management system (DMS), a cloud-based platform designed for automotive retailers globally.

Recent filings

Filing Released Lang Actions
Directorate Change
Board/Management Information Classification · 1% confidence The document explicitly announces a 'Directorate Change' regarding the standing down of the Chief Operating Officer, Martin Casha. This directly aligns with the definition of Board/Management Information (MANG). The presence of the RNS Number and the general structure confirm it is a regulatory announcement, but the specific content points to MANG over the general RNS fallback.
2023-07-07 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Results of Annual General Meeting' and provides a detailed table of voting results for various resolutions (including director re-elections, auditor appointments, and remuneration). It explicitly states the outcome of the votes (passed or failed) and mentions the company's intent to consult with shareholders regarding specific dissenting votes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2023-07-04 English
Notice of AGM
AGM Information
2023-07-04 English
Result of AGM
AGM Information Classification · 1% confidence The document explicitly states 'Results of Annual General Meeting' and provides a detailed table showing the voting results for various resolutions presented at the meeting held on 'Friday 30 June 2023'. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R. Although it is an RNS filing (indicated by the RNS Number and footer), the specific content is the results of the AGM, making AGM-R the most precise classification.
2023-06-30 English
AGM Statement & Directorate Change
AGM Information Classification · 1% confidence The document is an RNS announcement dated June 30, 2023. The title explicitly states 'AGM Statement & Directorate Change'. It mentions the company is holding its Annual General Meeting (AGM) today and provides a trading update. Crucially, it announces that the Non-executive Chairman intends to step down. Since the document covers both the AGM context (statement made ahead of the meeting) and a significant management change (Chairman stepping down), it touches upon AGM-R and MANG. However, the primary focus is the announcement of the Chairman's departure, which directly maps to the Board/Management Information category (MANG). The document is short and is a regulatory news service (RNS) release, but the content is specific enough to classify beyond the general RNS fallback. Given the dual nature, MANG is the most specific content classification for the directorate change, which is a major component of the text.
2023-06-30 English
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document explicitly starts with 'RNS Number : 2035D' and contains the standard structure for a major shareholding notification, specifically referencing 'TR-1: Standard form for notification of major holdings'. This form details the acquisition or disposal of voting rights by a shareholder (Farringdon Capital Management) and reports the resulting percentage of ownership. This type of filing is a regulatory disclosure concerning insider/major shareholder activity, which falls under the category of Director's Dealing (DIRS) or, more broadly, a specific regulatory filing. Since the definitions include 'Director's Dealing (DIRS)' for personal share transactions by executives, and this is a notification of a change in significant share ownership (crossing a threshold), the most specific fit among the provided codes is DIRS, although it is technically a TR-1 form. However, looking at the definitions, 'Major Shareholding Notification' maps directly to 'MRQ'. Let's re-evaluate the definitions: DIRS is for *director's* personal trades. MRQ is for *major shareholding notification* (crossing thresholds). Since this is explicitly a TR-1 form notifying a change in holding that crossed a threshold (from 2.88% to 3.78%), MRQ (Major Shareholding Notification) is the most accurate classification based on the provided definitions, even though the content is a TR-1 form.
2023-06-19 English

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