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WYNNSTAY GROUP PLC — Investor Relations & Filings

Ticker · WYN ISIN · GB0034212331 LEI · 213800TOLA726AITR960 IL Manufacturing
Filings indexed 326 across all filing types
Latest filing 2016-03-22 AGM Information
Country GB United Kingdom
Listing IL WYN

About WYNNSTAY GROUP PLC

https://www.wynnstayplc.co.uk/

Wynnstay Group PLC is a major manufacturer and supplier of agricultural products and services. The company supports both livestock and arable farmers with a comprehensive range of inputs and expertise. Its operations are broadly divided into two segments: Agriculture and Specialist Agricultural Merchanting. The Agriculture division focuses on manufacturing and supplying animal nutrition products, seeds, and fertiliser, alongside providing grain trading services. The Specialist Agricultural Merchanting division operates a network of stores offering a wide variety of agricultural supplies and specialist advice. The group is committed to helping farmers produce food more sustainably and profitably.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 100% confidence The document is very short (1015 characters) and explicitly states the 'Result of AGM' where 'all resolutions proposed at the Company's Annual General Meeting, held today, were duly approved by shareholders.' This is an announcement regarding the outcome of the AGM, not the AGM presentation materials themselves (AGM-R) or a proxy statement (PSI). Since it is an official announcement of a specific corporate event outcome, and 'AGM-R' is defined as presentations/materials, the most appropriate classification for a brief announcement confirming the results of the AGM is often captured under general regulatory announcements or specific voting results. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) fits the content best, as it reports the outcome of the shareholder vote. However, if the intent is to capture the announcement of the results rather than the detailed voting breakdown, and considering the RNS header, it could also be RNS. Since the core content is the result of the vote, DVA is the most specific fit among the provided definitions for reporting the outcome of resolutions passed at the AGM.
2016-03-22 English
AGM Statement
AGM Information Classification · 99% confidence The document explicitly states it is an "AGM Statement" from Wynnstay Group plc, released on the same day as the Annual General Meeting is being held. It provides commentary on current trading during the AGM. Although it contains trading updates (which might suggest ER or MDA), the primary context and title link it directly to the Annual General Meeting event. Since the definition for AGM-R covers "Presentations and materials shared during the Annual General Meeting (AGM)", this classification is the most appropriate fit, as it is the statement delivered at that meeting.
2016-03-22 English
Wynnstay ESOP Trust Transactions
Share Issue/Capital Change Classification · 99% confidence The document is identified by the 'RNS Number' header and contains an announcement from Wynnstay Group plc regarding transactions involving the Wynnstay ESOP Trust, specifically the exercise of employee options and subsequent acquisition of shares. It details transactions involving directors who are trustees of the ESOP. This type of filing, which reports personal share transactions by directors/executives (even if channeled through a trust), falls under the category of insider dealing or director's dealing. The presence of 'RNS Number' suggests it is a regulatory announcement, but the content specifically matches the definition for Director's Dealing (DIRS). Since the document is short and reports specific insider transactions, DIRS is the most precise classification, although RNS is also relevant as the distribution channel.
2016-03-18 English
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document explicitly states 'Directors' Dealings' in the title section. It details the acquisition of ordinary shares by two directors, James McCarthy (Chairman) and Philip Kirkham (Non-Executive Director), including the number of shares acquired and the price. This directly corresponds to the definition of Director's Dealing (DIRS). The presence of an RNS Number further confirms it is a regulatory announcement, but the specific content points to DIRS.
2016-03-10 English
Blocklisting Interim Review
Remuneration Information Classification · 99% confidence The document is explicitly labeled with an "RNS Number" and contains information typically found in regulatory announcements to the London Stock Exchange (LSE), such as a "Blocklisting Return." It details the status of various share option schemes, the number of shares issued/allotted during a specific period (August 5, 2015, to February 4, 2016), and the total shares in issue. This type of filing, which reports on share movements related to employee schemes or capital structure updates but doesn't fit neatly into specific categories like 10-K or ER, is best classified under the general regulatory announcement category, RNS. While it relates to share capital, it is a specific regulatory return format rather than a general share issue announcement (SHA) or transaction in own shares (POS). Given the explicit RNS header and the nature of the return, RNS is the most appropriate general regulatory classification.
2016-02-05 English
Board Appointment
Board/Management Information Classification · 98% confidence The document is a formal announcement disseminated via 'RNS Number : 1150N' from Wynnstay Group PLC, dated January 27, 2016. The content explicitly states the 'Appointment of Non-Executive Director' and provides biographical details and related party information for the new director, Stephen John Ellwood. This directly matches the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is distributed via RNS, the specific content is about management change, making MANG the most precise classification.
2016-01-27 English

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