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WYNNSTAY GROUP PLC — Investor Relations & Filings

Ticker · WYN ISIN · GB0034212331 LEI · 213800TOLA726AITR960 IL Manufacturing
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Filings indexed 326 across all filing types
Latest filing 2024-03-26 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 · 99% confidence The document explicitly states 'Result of AGM' and mentions that 'all resolutions proposed at the Group's Annual General Meeting, held today, were duly approved by shareholders.' This directly relates to the outcome of the Annual General Meeting. The filing code for AGM Information is AGM-R. Although it reports the result, the primary subject is the AGM event itself, making AGM-R the most specific fit over DVA (Declaration of Voting Results), as this is a general announcement following the meeting, not just the raw vote tally.
2024-03-26 English
AGM Statement
AGM Information Classification · 98% confidence The document explicitly states that the company, Wynnstay Group plc, is holding its Annual General Meeting (AGM) this morning and provides a statement from the Executive Chairman regarding current trading ('AGM Statement'). This content is a prepared statement delivered at the AGM, which aligns directly with the definition of 'AGM Information' (Code: AGM-R). Although it contains trading commentary similar to an Earnings Release (ER) or Management Report (MDA), the context is explicitly tied to the AGM event itself.
2024-03-26 English
Grant of Options and PDMR Dealings
Remuneration Information Classification · 99% confidence The document is an official announcement disseminated via RNS (Regulatory News Service) from Wynnstay Group PLC, dated March 12, 2024. The content explicitly details the 'Grant of Options under the Employee Save As You Earn Scheme and PDMR Dealings' for key executives (CEO and Company Secretary). This type of filing, which reports personal share transactions by directors and executives (insider trades) under Article 19 of the UK Market Abuse Regulation, directly corresponds to the 'Director's Dealing' category. Although it is an RNS announcement, the specific nature of the content (PDMR dealings) makes 'DIRS' a much more precise classification than the general 'RNS' fallback.
2024-03-12 English
Block Listing Return
Remuneration Information Classification · 99% confidence The document is explicitly labeled with an 'RNS Number' and contains boilerplate text indicating it is provided by 'RNS, the news service of the London Stock Exchange'. The content details a 'Block Listing Return' providing information required by 'Schedule 6 of the AIM Rules for Companies' regarding share option schemes and the total number of securities in issue over a specific period (Sept 2023 to Feb 2024). This is a specific regulatory filing related to capital structure changes (share issuance under schemes). While it relates to capital, the primary identifier is the RNS distribution format and the nature of the filing (a return to the exchange). Since 'Share Issue/Capital Change' (SHA) is specific to the *action* (issuing shares), and this is a *return* reporting on past issuances under schemes, the most appropriate general category for a standard, non-core financial report distributed via RNS is 'Regulatory Filings' (RNS), as it is a specific regulatory compliance document that doesn't fit the other detailed categories like 10-K, ER, or IR. However, given the content is strictly about the number of shares issued under employee schemes and the total shares in issue, it strongly relates to capital structure. Comparing RNS (general regulatory announcement) vs SHA (share issue/capital change): A Block Listing Return is fundamentally a disclosure about the company's share capital base. Given the options, RNS is the safest fit for a standard AIM compliance return distributed via the RNS service, but SHA is also highly relevant. Since the document is a formal return to the exchange detailing share movements, and RNS is the fallback, I will check if SHA is better. SHA is for 'Announcement regarding new share issues, stock splits, or other capital changes.' This return reports on shares *issued* under schemes. Given the explicit RNS distribution and the nature of the return, RNS is the most accurate classification for this specific type of regulatory disclosure document.
2024-03-01 English
Board Update
Board/Management Information Classification · 98% confidence The document is a formal announcement disseminated via RNS (Regulatory News Service) of the London Stock Exchange. The content explicitly details a change in senior management: the CEO taking a leave of absence and the Chairman stepping up to an Executive Chairman role, with the Finance Director taking on additional responsibilities. This directly corresponds to the definition of 'Board/Management Information' (MANG). Although it is distributed via RNS, the specific content is about management changes, making MANG the most precise classification over the general RNS fallback.
2024-02-26 English
Correction to 'Award of Options' Announcement
Remuneration Information Classification · 99% confidence The document is identified by the 'RNS Number' header and contains details about the award of options and ESOP Trust transactions involving directors (PDMRs) and the subsequent change in total voting rights. This type of filing, which reports transactions by directors/insiders and changes in share capital/voting rights, is typically classified under insider dealing or share changes. Since the core content details transactions by Persons Discharging Managerial Responsibilities (PDMRs) regarding share options and resulting share interests, it strongly aligns with insider transaction reporting. However, the specific structure, referencing RNS, FCA Disclosure and Transparency Rules, and detailing director transactions (Gareth Davies, Rob Thomas, Claire Williams), points directly to regulatory disclosure of insider dealings. The closest specific category is 'Director's Dealing' (DIRS). While it involves share changes, the primary focus is the disclosure related to management transactions, not a general capital change announcement (SHA) or a general regulatory filing (RNS).
2024-02-08 English

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