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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 2023-06-12 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
2023 Form of Proxy
AGM Information Classification · 98% confidence The document explicitly mentions 'QinetiQ Group plc Annual General Meeting 2023' in the title and throughout the text. It contains an 'Admission card' for the AGM, instructions on appointing a proxy for the AGM, and a 'Form of Proxy' specifically for the Annual General Meeting scheduled for July 20, 2023. Although it mentions the Annual Report and Accounts are available, the primary focus and structure of this document are related to the meeting logistics, voting instructions, and proxy submission, which strongly indicates it is material related to the Annual General Meeting.
2023-06-12 English
Annual Financial Report
Report Publication Announcement Classification · 100% confidence The document is a short announcement (3671 characters) released via RNS (Regulatory News Service). It explicitly states that the company has 'published' the 'QinetiQ 2023 Annual Report and Accounts' and the 'Notice of 2023 Annual General Meeting'. According to Rule 2 (The 'MENU VS MEAL' Rule), when a document announces the publication of a report and directs the reader to a website or storage mechanism to view it, it should be classified as a Report Publication Announcement (RPA), not the report itself (10-K or AGM-R). Although it mentions the Annual Report (10-K) and AGM materials (AGM-R), the primary function of this specific text is to announce their availability.
2023-06-12 English
2023 Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'QinetiQ Group plc Notice of Annual General Meeting' and details the time, date, and location for the AGM on July 20, 2023. It outlines the resolutions shareholders are asked to vote on, including remuneration policy, dividend declaration, director elections/re-elections, auditor appointment, and authority for share allotment. This content perfectly matches the definition of materials shared during an Annual General Meeting. Although it mentions receiving the 'accounts' (Resolution 1) and 'Remuneration Report' (Resolution 2), the primary purpose and structure of the document is the formal notice and invitation to the meeting itself, making 'AGM-R' the most accurate classification over '10-K' or 'AR'. It is not a short announcement of a report release (RPA/RNS) as it contains the full context and resolutions.
2023-06-12 English
Annual Financial Report
Annual Report Classification · 100% confidence The document is titled 'QinetiQ Group plc Annual Report & Accounts 2023'. It contains comprehensive sections including the Group Chair's statement, CEO review, strategic report, governance information, remuneration report, and full financial statements (consolidated income statement, balance sheet, etc.). The document length and content confirm it is the official annual report for the fiscal year 2023. FY 2023
2023-06-12 English
Annual Bonus Plan Rules
Remuneration Information Classification · 99% confidence The document text is titled 'RULES OF THE QINETIQ GROUP PLC ANNUAL BONUS PLAN' and contains detailed sections on 'GRANT OF AWARDS', 'performance conditions', 'LIMITS', and definitions related to bonuses, shares, and vesting. This structure is characteristic of a formal plan document governing executive compensation, specifically an annual bonus plan. This type of document details remuneration policy and structure, which aligns closely with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is a plan document rather than a final report on compensation paid, its subject matter is remuneration policy, making DEF 14A the most appropriate fit among the provided codes, as it deals directly with executive compensation rules and structure.
2023-06-12 English
Long-term Performance Award Plan Rules
Remuneration Information Classification · 96% confidence The document text is titled 'RULES OF THE QINETIQ GROUP PLC LONG TERM PERFORMANCE AWARD' and contains detailed sections on 'DEFINITIONS AND INTERPRETATION', 'GRANT OF AWARDS', 'performance conditions', and 'LIMITS'. It explicitly discusses the granting, vesting, and rules governing share awards for employees/directors, referencing the Remuneration Committee and shareholder approval. This structure is characteristic of a formal plan document detailing executive compensation and share incentive schemes. This aligns best with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, although this specific document is the underlying plan rules rather than the annual disclosure itself. However, among the provided codes, DEF 14A is the closest fit as it relates directly to remuneration policy and awards, which is the core subject matter. Given the detailed nature and length (over 50k characters), it is the plan document itself, not a brief announcement (RPA/RNS).
2023-06-12 English

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