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ROSS GROUP PLC — Investor Relations & Filings

Ticker · RGP ISIN · GB0002192606 LEI · 213800PIS2QRIKPZB546 IL Professional, scientific and technical activities
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Filings indexed 234 across all filing types
Latest filing 2022-04-05 AGM Information
Country GB United Kingdom
Listing IL RGP

About ROSS GROUP PLC

https://www.ross-group.co.uk/

Ross Group PLC is a holding company that is reported to be in liquidation. The company's principal former activities involved providing supply chain management services, with a focus on engineering, manufacturing, and technology sectors. Additionally, its operations included acting as an agent for the sale of industrial materials such as fuels, ores, and metals. As a holding company, it also focused on exploring strategic opportunities, including potential mergers, acquisitions, and business alliances.

Recent filings

Filing Released Lang Actions
AGM Statement
AGM Information Classification · 100% confidence The document explicitly states it contains the "MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS" held on April 1st, 2022. It details the resolutions passed regarding the adoption of financial statements, auditor appointment, dividends, and election of the Board of Directors. This content perfectly matches the definition of AGM Information.
2022-04-05 English
Updated Notice of AGM
AGM Information Classification · 100% confidence The document explicitly states 'NOTICE OF ANNUAL GENERAL MEETING (AGM)' and details the date, time, location, and agenda for this meeting. It also includes schedules for the agenda and a proxy form. This content directly corresponds to the definition of AGM Information.
2022-03-18 English
BoD Chairman election
Board/Management Information Classification · 99% confidence The document explicitly states: 'ROS AGRO PLC announces changes to the Board of Directors' and details the election of a new Chairman of the Board of Directors. This directly corresponds to the definition of Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The presence of the RNS Number and the RNS disclaimer confirms it is a regulatory announcement, but the content is specific enough to map to MANG.
2022-03-11 English
PDMR Shareholding
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an official announcement disseminated via RNS (London Stock Exchange's news service), indicated by the 'RNS Number' and the closing boilerplate text. The content explicitly details a change in share capital structure: a large block of shares (7.22% of issued capital) was sold by one entity to an individual, resulting in a change in effective control below the 50% threshold for a related party. This type of notification regarding changes in significant share ownership or capital structure movements fits best under 'Major Shareholding Notification' (MRQ) or potentially 'Share Issue/Capital Change' (SHA). Since it details a specific transaction that crosses a significant ownership threshold (implied by the discussion of the 50% control level), MRQ is the most precise fit for reporting changes in major holdings. However, the document explicitly states 'ROS AGRO PLC announces changes in share capital structure'. Given the nature of the transaction (sale of a large block of existing shares leading to a change in control percentage), MRQ (Major Shareholding Notification) is the most appropriate classification, as it tracks changes in ownership percentages.
2022-03-11 English
Dividend Declaration Changes
Notice of Dividend Amount Classification · 99% confidence The document is an official announcement from 'ROS AGRO PLC' disseminated via 'RNS Number : 3859E'. The core subject is the cancellation of the 'Outstanding 2021 Full Year Dividend' due to current geopolitical uncertainties. Since the primary focus is the announcement regarding a dividend decision (cancellation), the most appropriate classification is 'Notice of Dividend Amount' (DIV). Although it relates to dividends, it is a specific announcement about the status/cancellation of a declared dividend, not just the initial declaration or payment details, but DIV covers dividend-related notices.
2022-03-10 English
Changes to The Board of Directors
Board/Management Information Classification · 100% confidence The document explicitly states it is an 'RNS Number' announcement from 'ROS AGRO PLC'. The content details the 'resignation of Vadim Moshkovich and Richard Smyth from the Company's management bodies' and the termination of their roles on the Board of Directors. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' Although it is distributed via RNS, the core subject matter is management change, making MANG the most specific classification.
2022-03-10 English

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