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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 2024-04-12 Major Shareholding Noti…
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
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled 'TR-1: Standard form for notification of major holdings' and contains sections detailing the 'Resulting situation on the date on which threshold was crossed or reached' regarding voting rights percentages (10.240000%). This structure is characteristic of regulatory filings related to changes in significant share ownership thresholds. The RNS Number (5013K) further confirms it is a regulatory announcement. This directly maps to the Major Shareholding Notification category (MRQ).
2024-04-12 English
Special Dividend of 24.5 pence per existing ordinary share, 1 for 20 share consolidation and notice of general meeting
AGM Information Classification · 1% confidence The document explicitly mentions a 'Notice of General Meeting' and details regarding voting procedures, proxy appointments (Electronic Filing, CREST, Form of Proxy), and a letter from the Chairman recommending shareholders vote in favour of Resolutions. The key actions revolve around a General Meeting, which is typically preceded by a Proxy Solicitation or Information Statement (PSI) or related AGM materials. Since it contains the formal Notice of Meeting and solicits votes via proxy, it strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the primary function here is soliciting votes via proxy materials rather than being the AGM presentation itself (AGM-R).
2024-04-05 English
Return of £358m to Shareholders
Regulatory Filings Classification · 1% confidence The document is an official announcement released via RNS (Regulatory News Service) on April 5, 2024. It details a 'Return of £358 million to Shareholders, Capital Reorganisation and Publication of Circular and Notice of General Meeting'. The core content announces the publication of a Circular containing a notice for a General Meeting where shareholders will vote on a special dividend and a share consolidation (Capital Reorganisation). Since the document's primary function is to announce the publication of the Circular and the upcoming General Meeting, it relates directly to shareholder voting and corporate actions. The presence of 'Notice of General Meeting' and the detailed timetable for proxy voting and the meeting itself strongly points towards materials related to a shareholder meeting. While it mentions the publication of a Circular, the context is the meeting itself. The most specific category covering shareholder meetings and associated materials is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the explicit mention of a 'Notice of General Meeting' and the detailed voting timetable, this is a formal announcement related to the proceedings of a shareholder meeting. Since the document announces the publication of the Circular and the meeting details, and the meeting is a General Meeting (often synonymous with AGM or EGM), AGM-R is the most appropriate fit for materials surrounding the meeting, although it is an announcement *about* the meeting materials rather than the presentation itself. However, the content is fundamentally about the General Meeting structure and associated capital actions, making AGM-R or DVA relevant. Since it's announcing the meeting and the associated capital return/reorganization which requires shareholder approval via resolutions, AGM-R (AGM Information) is a strong candidate, as it covers presentations and materials shared during the AGM. Alternatively, because it announces the publication of the Circular and Notice of Meeting, it could be seen as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of the content (General Meeting, Dividend, Capital Reorganisation), AGM-R is chosen over the generic RPA/RNS, as it describes the subject matter of the meeting being called.
2024-04-05 English
Accounting Reference Date Change
Regulatory Filings Classification · 1% confidence The document is very short (3421 characters) and begins with an RNS Number (5093F) and the date, indicating it is a regulatory announcement distributed via the London Stock Exchange's RNS service. The content discusses a change in the company's accounting reference date and provides an updated financial calendar detailing the *publication* dates for future audited and unaudited accounts. According to Rule 2, when a document is short and announces the publication of other reports rather than being the report itself, it should be classified as a Report Publication Announcement (RPA). Since it explicitly details the schedule for future report publications, RPA is the most appropriate classification. It is not a general regulatory filing (RNS) because RPA is more specific to scheduling/announcing reports.
2024-03-04 English
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is clearly identified by the header 'RNS Number : 9844D' and contains the standard boilerplate text indicating it is provided by RNS, the news service of the London Stock Exchange. The content itself is a 'TR-1: Standard form for notification of major holdings' detailing changes in voting rights held by Newtyn Management, LLC, crossing a threshold. This type of mandatory disclosure regarding significant changes in share ownership falls directly under the definition of Major Shareholding Notification (MRQ). Although it is an RNS filing, MRQ is the more specific and appropriate classification.
2024-02-21 English
PDMR Notification
Director's Dealing Classification · 1% confidence The document is identified by the 'RNS Number' header and contains specific details about a transaction conducted by a person discharging managerial responsibilities (William Berman, CEO). The transaction involves the 'Sale' of 'Ordinary Shares' and references compliance with the 'EU Market Abuse Regulation'. This structure is characteristic of an insider trading disclosure, which falls under the category of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2024-02-20 English

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