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Assura PLC — Investor Relations & Filings

Ticker · AGR ISIN · GB00BVGBWW93 LEI · 21380026T19N2Y52XF72 IL Real estate activities
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Filings indexed 895 across all filing types
Latest filing 2019-05-30 Report Publication Anno…
Country GB United Kingdom
Listing IL AGR

About Assura PLC

https://www.assuraplc.com/

Assura PLC is a specialist healthcare property company that develops, invests in, and manages a portfolio of primary care, diagnostic, and community healthcare buildings. As a Real Estate Investment Trust (REIT), its business model focuses on providing crucial, high-quality, and sustainable infrastructure for the healthcare sector. The company collaborates with health professionals and organizations to support the delivery of essential health services. A key strategic focus is on sustainability, with a long-term ambition to achieve a net zero carbon portfolio by 2040 and to be a leader in long-term social impact.

Recent filings

Filing Released Lang Actions
Annual Report and Notice of AGM
Report Publication Announcement Classification · 99% confidence The document is very short (2325 characters) and explicitly states that the 'Annual Report and Accounts' and the 'notice of the Annual General Meeting' *have been sent to shareholders* and are *available* on the company website and via the National Storage Mechanism (NSM). This structure—announcing the availability of a primary document (Annual Report/AGM notice) rather than containing the full content of those documents—fits the definition of a Report Publication Announcement (RPA). Although it mentions the AGM and Annual Report, the primary function of this specific filing is to announce the publication/distribution of those reports, aligning perfectly with the RPA definition, especially given the 'MENU VS MEAL' rule.
2019-05-30 English
Appointment of Non-Executive Director
Board/Management Information Classification · 98% confidence The document is an official announcement disseminated via 'RNS Number', which stands for Regulatory News Service, a primary information provider for the London Stock Exchange. The content explicitly announces the 'Appointment of Non-Executive Director' (Louise Fowler). This type of announcement regarding 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 content dictates the MANG classification over the general RNS fallback.
2019-05-30 English
AGM Notice
AGM Information Classification · 99% confidence The document explicitly announces the '2019 Annual General Meeting' ('AGM') and includes the formal 'Notice of 2019 Annual General Meeting'. It details the date, time, location, voting procedures (ordinary and special resolutions), and requests shareholders to return a Form of Proxy. This content is characteristic of materials distributed to shareholders in preparation for an AGM, which aligns perfectly with the AGM Information (AGM-R) definition. Although it mentions receiving 'audited accounts' (Resolution 1), the primary purpose and structure of the document is the meeting notice and related shareholder actions, not the full Annual Report (10-K) or the Audit Report (AR) itself. It is not a mere announcement of a report (RPA) because it contains the full context and resolutions for the meeting.
2019-05-29 English
Assura Full Year Results
Earnings Release Classification · 100% confidence The document is an 'Earnings Release' (ER). It is titled 'Continued strong growth and operational metrics' and provides a summary of financial results for the 12 months ending 31 March 2019, including key performance indicators like EPRA earnings, profit before tax, and dividend information. It follows the standard format of an initial earnings announcement, including quotes from the CEO, a summary results table, and contact information for analysts. It is not the full Annual Report itself, but rather the initial announcement of the results. FY 2019
2019-05-21 English
Directorate Change
Board/Management Information Classification · 98% confidence The document is a formal announcement disseminated via RNS (RNS Number : 5568Z), which is a primary indicator of a regulatory filing or announcement. The content explicitly details the intended retirement of a Non-Executive Director (David Richardson) and the planned appointment of a successor, including changes to committee roles (Audit Committee Chair, Senior Independent Director) to take effect at the upcoming AGM. This directly corresponds to the definition of 'Board/Management Information' (MANG). Although it mentions the AGM date, the primary focus is the change in personnel, not the AGM materials themselves (AGM-R) or the voting results (DVA). It is too specific for a general Regulatory Filing (RNS) and is not a remuneration report (DEF 14A).
2019-05-20 English
Persons Discharging Managerial Responsibilities
Director's Dealing Classification · 98% confidence The document is an official notification disseminated via 'RNS Number' and explicitly mentions compliance with the 'Market Abuse Regulation'. The content details a transaction (purchase of shares) by a Person Discharging Managerial Responsibilities (PDMR), Ed Smith, Chairman, following an interim dividend's Scrip Dividend Alternative. This type of insider transaction reporting, especially when filed through the RNS system of the London Stock Exchange, falls under the category of Director's Dealing (DIRS). Although it is an RNS filing, the specific content points directly to DIRS, which is a more precise classification than the general RNS fallback.
2019-04-17 English

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