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QinetiQ Group PLC — Investor Relations & Filings

Ticker · QQ ISIN · GB00B0WMWD03 LEI · 213800S8OBDOZMCMUW34 IL Professional, scientific and technical activities
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Filings indexed 1,676 across all filing types
Latest filing 2024-01-16 AGM Information
Country GB United Kingdom
Listing IL QQ

About QinetiQ Group PLC

https://www.qinetiq.com/en/

QinetiQ Group PLC is a science and engineering company that provides technology-based products and services primarily to the global defence and security sectors. The company's core activities include research and development, advisory services, and comprehensive test and evaluation (T&E) for air, land, and maritime systems. Key offerings encompass uncrewed air, land, and surface target systems for live-fire training and weapons system assessment; cybersecurity services and training; and advanced training and mission rehearsal solutions. QinetiQ focuses on mission-led innovation, applying its expertise to modernize military platforms and enhance critical technologies to address complex operational challenges for its customers.

Recent filings

Filing Released Lang Actions
Shareholder Circular including Notice of General Meeting to be held on 6 February 2024
AGM Information Classification · 98% confidence The document explicitly serves as a 'Notice of General Meeting' for QinetiQ Group plc, scheduled for February 6, 2024. It details the purpose of the meeting, which is to seek shareholder approval for a resolution, specifically authorizing a share buyback programme (Transaction in Own Shares/POS). The document contains instructions for attendance, proxy voting, and the formal resolution text. This structure—a formal notice calling a meeting to vote on a specific corporate action—aligns perfectly with the definition of materials shared during or in preparation for an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the primary purpose is to convene the meeting and present the resolution, the most appropriate code is AGM-R (AGM Information), although it also contains elements related to share transactions (POS). Given the document's format as a formal notice for the meeting itself, AGM-R is the primary classification.
2024-01-16 English
Q3 Trading Update and Share Buyback Programme
Share Issue/Capital Change Classification · 99% confidence The document is titled 'Third Quarter Trading Update and Share Buyback Programme' and is dated January 16, 2024. It provides operational performance highlights for the third quarter (Q3) and announces the intention to launch a share buyback programme. This content aligns with an Earnings Release (ER) which covers periodical financial results highlights. However, the document is distributed via RNS (Regulatory News Service) and contains specific details about a proposed shareholder vote (General Meeting) required for the share buyback, which necessitates a shareholder circular. The core content is a trading update (like an ER), but the announcement structure and the inclusion of details about seeking shareholder approval for the buyback (which requires a Circular/Proxy) suggest it is a broad regulatory announcement. Since it is a trading update (not a full quarterly report like an IR) and is being disseminated through RNS, it fits best as an Earnings Release (ER) or potentially a Regulatory Filing (RNS) if the focus was purely administrative. Given the financial performance summary ('on-track to deliver full year expectations', Q3 performance), ER is a strong candidate. However, the document explicitly mentions the RNS Number and is clearly a regulatory news service release, and it also details the launch of a share buyback which requires shareholder approval, leading to the distribution of a Circular (PSI/DEF 14A territory). Because it is a trading update disseminated via RNS, and the RNS category is the general fallback for regulatory announcements not covered elsewhere, I will check the definitions. It is not a full IR, nor a formal DEF 14A (Remuneration), nor a PSI (Proxy Solicitation). It is an announcement of results highlights and corporate action. Given the RNS header and the nature of the release (trading update + corporate action announcement), RNS is the most appropriate general regulatory classification, although ER is close for the trading update part. Since it is a formal announcement via RNS detailing trading performance and a corporate action, RNS is the safest classification for a general regulatory news item.
2024-01-16 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification disseminated via RNS (RNS Number: 3023Z) from QinetiQ Group plc, dated January 10, 2024. The content explicitly details 'Notification and public disclosure of transactions by persons discharging managerial responsibilities or persons closely associated with them' (PDMR/PCA). Specifically, it reports the purchase of shares by the CEO, Steve Wadey, under a Share Incentive Plan. This type of insider transaction reporting aligns perfectly with the definition of Director's Dealing (DIRS). Although it uses the RNS distribution service, the core subject matter is the director's transaction, making DIRS the most specific classification over the general RNS fallback.
2024-01-10 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content details a transaction involving a Person Discharging Managerial Responsibilities (PDMR), specifically the CEO, Steve Wadey, purchasing shares under a Share Incentive Plan. This type of insider transaction disclosure is specifically covered by the 'Director's Dealing' definition. Although it is distributed via RNS, the specific nature of the content points directly to DIRS over the general RNS fallback.
2023-12-12 English
Director Declaration
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content announces the resignation of a Non-Executive Director (Susan Searle) from the Board of Benchmark Holdings PLC, citing compliance with Listing Rule 9.6.14R(2). This type of announcement regarding director changes falls under Board/Management Information (MANG). However, since this is a formal regulatory announcement distributed via the RNS system, and MANG is a specific category for the *content* of the change, I must check if RNS (Regulatory Filings) is a better fit as a general category for LSE announcements. The definition for MANG is 'Announcement of changes in the company's board of directors or senior management.' This perfectly describes the content. The RNS code is typically reserved for miscellaneous filings or when the content is purely procedural (like an RPA). Since the core information is a director change, MANG is the most specific and accurate classification for the subject matter.
2023-12-12 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 3110U' and contains the standard formatting and closing statements associated with Regulatory News Service (RNS) announcements from the London Stock Exchange. The content details a 'TR-1: Standard form for notification of major holdings' regarding an acquisition of voting rights by Klear Kite LLC, crossing a threshold (from 10.01% to 11.4806%). This type of mandatory disclosure regarding significant changes in share ownership falls under regulatory reporting. Since there is a specific category for 'Major Shareholding Notification' (MRQ), this is the most appropriate classification, rather than the general 'Regulatory Filings' (RNS) fallback.
2023-11-22 English

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