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Senior PLC — Investor Relations & Filings

Ticker · 1JD ISIN · GB0007958233 LEI · 5493002HQHWN5JQHKQ51 IL Manufacturing
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Filings indexed 688 across all filing types
Latest filing 2025-05-14 Board/Management Inform…
Country GB United Kingdom
Listing IL 1JD

About Senior PLC

https://www.seniorplc.com/

Senior PLC is an international engineering and manufacturing group that designs and produces high-technology components and systems for original equipment manufacturers (OEMs). The company operates through two divisions, Aerospace and Flexonics, specializing in advanced fluid conveyance and thermal management solutions. These products are engineered for demanding applications in hostile environments across key markets such as aerospace, defense, land vehicles, and power & energy. Senior PLC also serves the space, semiconductor, and medical industries, focusing on providing solutions that support customers in hard-to-decarbonise sectors with their transition to low-carbon and clean energy technologies.

Recent filings

Filing Released Lang Actions
Appointment of non-executive Director
Board/Management Information 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 footer information. The core content announces the 'Appointment of new non-executive Director' (Graham Oldroyd). This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition for Board/Management Information (MANG). Although it is distributed via RNS, the specific subject matter is MANG, which takes precedence over the general regulatory filing category.
2025-05-14 English
Group of companies' accounts made up to 2024-12-31
Regulatory Filings
2025-05-07 English
Grant of Share Options
Director's Dealing Classification · 100% confidence The document is a formal notification of transactions by persons discharging managerial responsibilities (PDMRs) regarding the grant of share options under a company scheme. This aligns perfectly with the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives. The document follows the standard regulatory format for such disclosures in the UK market.
2025-05-01 English
Special Resolutions passed at 2025 Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains 'EXTRACTS OF MINUTES OF THE 93RD ANNUAL GENERAL MEETING' and details several 'SPECIAL RESOLUTIONS' (16 through 19) that were proposed and passed at this meeting held on 'FRIDAY 25 APRIL 2025'. This content is characteristic of the official record or minutes stemming from an Annual General Meeting (AGM). Although it is an extract of minutes, the core subject matter is the AGM proceedings and resolutions, making 'AGM Information' the most appropriate classification over a general 'Regulatory Filing' (RNS). The length (7596 chars) is substantial, indicating it is the content itself, not just a brief announcement of the minutes.
2025-04-25 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Senior plc regarding the results of its 2025 Annual General Meeting (AGM). It explicitly lists the voting results for various resolutions, including the number of votes for, against, and withheld. This content directly matches the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2025-04-25 English
Senior plc - Results of 2025 AGM
AGM Information Classification · 100% confidence The document explicitly states it contains the 'Results of 2025 AGM' (Annual General Meeting). It details that 'All Resolutions were duly passed' and provides a comprehensive table showing the 'VOTES FOR', 'VOTES AGAINST', and 'VOTES WITHHELD' for each resolution voted upon during the meeting. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the outcome of the votes.
2025-04-25 English

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