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Uniphar PLC — Investor Relations & Filings

Ticker · UPR ISIN · IE00BJ5FQX74 LEI · 21380028LJSQGRUAX965 IR Wholesale and retail trade
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Filings indexed 166 across all filing types
Latest filing 2021-02-15 AGM Information
Country IE Ireland
Listing IR UPR

About Uniphar PLC

https://www.uniphar.ie/

Uniphar PLC is a diversified healthcare services organization that acts as a global partner to pharmaceutical, medtech, and biotech manufacturers. The company is focused on improving patient access to medicines and medical devices. Its operations are structured across three main divisions. The Medtech division is a European medical device distributor providing sales, marketing, and distribution services. The Pharma division offers high-value commercial and clinical services that support products throughout their lifecycle. The Supply Chain & Retail division provides pre-wholesale, wholesale, and retail pharmacy services. Through this integrated model, Uniphar supports over 200 manufacturing partners in commercializing and supplying their products to more than 160 countries.

Recent filings

Filing Released Lang Actions
Result of EGM
AGM Information Classification · 99% confidence The document is an official announcement disseminated via RNS (RNS Number : 1495P), which is the news service of the London Stock Exchange and an FCA Primary Information Provider. The title is "Results of EGM" (Extraordinary General Meeting). The text explicitly states that all resolutions set out in the Notice of Extraordinary General Meeting were duly passed. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it is an RNS filing, DVA is more specific to the content than the general RNS fallback.
2021-02-15 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly titled 'Standard Form TR-1' and is a 'NOTIFICATION OF MAJOR HOLDINGS'. It details an acquisition or disposal of voting rights by 'ROI Healthco IOM 1 Limited' in 'Uniphar plc', crossing thresholds of 7% and 6% on 27/01/2021. This type of filing, which reports changes in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2021-01-28 English
Directorate Changes
Board/Management Information Classification · 100% confidence The document is titled 'Directorate Changes' and announces the appointment of two new Independent Non-Executive Directors and the resignation of two existing directors, along with subsequent changes to Board Committees. This content directly relates to changes in the company's board of directors and senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The presence of the RNS Number and the closing statement about RNS being the news service of the London Stock Exchange confirms it is a regulatory announcement, but the specific content dictates the more precise classification of MANG over the general RNS fallback.
2021-01-27 English
Full Year Trading Update & Notice of Results
Earnings Release Classification · 99% confidence The document is titled "Full Year Trading Update and Notice of Results" and provides unaudited trading highlights for the year ended 31 December 2020, including gross profit growth and commentary on divisions and outlook. This content strongly suggests an Earnings Release (ER) or a preliminary update preceding the full Annual Report (10-K) or Interim Report (IR). Crucially, the document explicitly contains a section titled "Notice of Results" which states: "The Group expects to publish its final results for the year ended 31 December 2020 at 07:00 am (GMT) on 2nd March 2021." This indicates the document itself is the preliminary announcement of the results, not the final comprehensive report. Since it provides key financial highlights and an update on performance ahead of the final results publication, it fits the definition of an Earnings Release (ER). The presence of the RNS Number (9796M) and the RNS footer confirms it is a regulatory announcement, but the content is specific to earnings. It is not a 10-K (as final results are pending), not an IR (as it covers the full year), and not an RPA (as it contains substantive trading data, not just an announcement of a future report). Therefore, ER is the most appropriate classification. FY 2020
2021-01-27 English
Currency Change on LSE
Delisting Announcement Classification · 99% confidence The document is identified by the header 'RNS Number : 2317M' and contains standard boilerplate language from RNS, the news service of the London Stock Exchange, including the disclaimer at the end: 'This information is provided by RNS, the news service of the London Stock Exchange.' The content announces a specific corporate action: Uniphar plc applying to change the trading currency of its shares on the London Stock Exchange from Euro to Sterling, effective February 1, 2021. This type of immediate, non-periodic corporate announcement that is distributed via the official regulatory news service (RNS) and does not fit into specific categories like 10-K, ER, or DIV, falls best under the general 'Regulatory Filings' category, which serves as the fallback for miscellaneous regulatory announcements.
2021-01-20 English
Notice of EGM
Regulatory Filings Classification · 98% confidence The document is an official announcement from Uniphar PLC, identified by the RNS Number (2313M) and the header indicating it is from the National Storage Mechanism and RNS. The title explicitly states "Publication of Circular convening an Extraordinary General Meeting." An Extraordinary General Meeting (EGM) is a general meeting other than an AGM. The document details the date, purpose (approving resolutions related to CREST replacement), and logistics for the EGM, and mentions that the Circular and Form of Proxy are being issued to shareholders today. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the notice/circular for an EGM. While it announces the issuance of a Circular, the core subject matter is the meeting itself and the associated voting materials, which aligns closely with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). However, since it is specifically about convening an EGM and the associated notice/circular, and given the options, 'AGM-R' is the closest fit for general meeting materials, even though it is an EGM, as there is no specific EGM code. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). Given the context of convening a meeting and providing the notice/circular, AGM-R is the most appropriate classification for general meeting documentation.
2021-01-20 English

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