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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 2013-01-31 Regulatory Filings
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
Interim Management Statement
Regulatory Filings Classification · 98% confidence The document is explicitly titled 'Interim Management Statement' and covers the period from 1 October 2012 to 30 January 2013. An Interim Management Statement provides a progress update and key financial highlights for a period shorter than a full year, which aligns perfectly with the definition of an Interim/Quarterly Report (IR). Although it contains management commentary, its primary function as a periodic financial update for a non-annual period makes 'IR' the most accurate classification over 'MDA' (Management Reports) or 'ER' (Earnings Release, which is usually for quarterly results, but IMS is often used for semi-annual updates or trading statements). The presence of the RNS number confirms it is a regulatory filing, but the content dictates the specific type.
2013-01-31 English
Notification of Grant of Share Award to PDMR
Remuneration Information Classification · 99% confidence The document is a notification published via RNS (RNS Number : 6362W) from Assura Group Limited, dated January 29, 2013. The content explicitly details the 'Notification of Grant of Share Award to Person Discharging Managerial Responsibility' (the Finance Director) under an executive plan. This type of filing, reporting personal share transactions or awards to directors/executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it involves shares, it is a specific disclosure about insider transactions rather than a general share issue (SHA) or a general regulatory filing (RNS).
2013-01-29 English
Notice of Extraordinary General Meeting
Regulatory Filings Classification · 98% confidence The document is titled 'Notice of Extraordinary General Meeting' and announces that the company has 'posted to shareholders a notice of an extraordinary general meeting ("EGM")'. It details the date, time, and purpose of the meeting (approving a Value Creation Plan and amendments for UK REIT conversion). Since this is an announcement about a forthcoming shareholder meeting and the associated materials (notice and circular), it strongly relates to the materials sent to shareholders to solicit votes or provide information for a meeting. This aligns best with the Proxy Solicitation & Information Statement (PSI) definition, which covers materials for general meetings. Although it mentions an EGM, the core content is the announcement of the notice being posted, which is a precursor to the voting event itself. Given the options, PSI is the most specific fit for an EGM notice/circular announcement, although RNS is also plausible as a general regulatory announcement. However, PSI specifically covers materials related to soliciting shareholder votes/information for meetings.
2013-01-28 English
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AGM Information Classification · 98% confidence The document is explicitly titled 'Notice of Extraordinary General Meeting' and contains a 'Form of Proxy' and instructions on how to vote at the meeting. It details proposals to be voted upon, such as establishing a Value Creation Plan and amending Articles of Association for UK REIT conversion. This content is characteristic of materials sent to shareholders to solicit their votes for a general meeting, which aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it concerns an EGM, the primary function of the document is soliciting votes via proxy, making PSI the most accurate classification over AGM-R (which is usually for the meeting presentation itself) or RNS/RPA (as this is the substantive document, not just an announcement of its availability).
2013-01-28 English
Sale of Former Head Office Building
Capital/Financing Update Classification · 99% confidence The document is very short (1450 characters) and appears to be a brief announcement disseminated via RNS (Regulatory News Service). It announces a specific corporate action: the 'Sale of Former Head Office Building' for £5.5 million. This type of transaction announcement, which is not a full financial report (like 10-K or IR), a management change (MANG), or a dividend notice (DIV), fits best under the general regulatory announcement category, RNS, as it is a material event disclosed through the LSE's news service. It is not a specific financing event (CAP) as it is an asset sale used for debt paydown, nor is it a share transaction (POS). Given the format and source (RNS Number), RNS is the most appropriate classification.
2013-01-08 English
Acquisition of AH Medical Properties plc and Placing and Open Offer
AGM Information Classification · 98% confidence The document is titled 'Recommended offer for AH Medical Properties plc' and includes a 'Notice of Extraordinary General Meeting'. It details a proposed Open Offer and Firm Placing of new shares, requires shareholder voting via a Form of Proxy, and is explicitly stated to be a 'circular relating to the Company prepared in accordance with the Listing Rules' and approved by the FSA. The presence of a Notice of EGM, combined with a recommendation to vote on a major corporate action (an offer/acquisition), strongly indicates this is a document soliciting shareholder approval for a significant transaction, which aligns best with the purpose of a Proxy Solicitation & Information Statement (DEF 14A is for remuneration, not general corporate actions/offers). Since it contains a Notice of EGM and materials soliciting a vote, it fits the definition of Proxy Solicitation & Information Statement (PSI). Although it is a comprehensive document, the core function described is soliciting votes for an EGM related to a takeover/financing, making PSI the most precise fit over a general Regulatory Filing (RNS) or a standard Annual Report (10-K).
2011-01-27 English

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