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Frasers Group PLC — Investor Relations & Filings

Ticker · FRAS ISIN · GB00B1QH8P22 LEI · 213800JEGHHEAXIJDX34 IL Wholesale and retail trade
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Filings indexed 1,635 across all filing types
Latest filing 2011-09-07 AGM Information
Country GB United Kingdom
Listing IL FRAS

About Frasers Group PLC

https://www.sportsdirect.com/

Frasers Group PLC is a retail company that operates a diversified portfolio of sports, fitness, fashion, and lifestyle brands. The group's core business involves the retail and wholesale of sporting goods, including apparel, footwear, and equipment, alongside a significant presence in the premium and luxury fashion sectors. The company manages a collection of well-known brands and retail fascias, such as Sports Direct, House of Fraser, Flannels, GAME, Jack Wills, and Evans Cycles. Through its multi-brand strategy, Frasers Group serves a wide range of consumers across various market segments, operating through both physical stores and e-commerce platforms.

Recent filings

Filing Released Lang Actions
AGM & GM Results
AGM Information Classification · 99% confidence The document explicitly states it contains the 'VOTING RESULTS OF 2011 ANNUAL GENERAL MEETING AND GENERAL MEETING'. It details the results of various resolutions passed by proxy votes during the AGM and a subsequent General Meeting. This content directly matches the definition for 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). Although it mentions the AGM, the core content is the *results* of the voting, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI).
2011-09-07 English
Proposed Related Party Acquisition of Properties
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a full Notice of General Meeting and accompanying proxy materials detailing a shareholder vote on a related party transaction (property acquisition from a director). It provides background, valuation, resolutions, instructions for completing the Form of Proxy, and solicits votes rather than reporting results or providing financial statements. This matches the definition of “Proxy Solicitation & Information Statement” (PSI).
2011-08-11 English
Proposed Related Party Acquisition of Properties
AGM Information Classification · 98% confidence The document is titled 'Notice of General Meeting' and explicitly states that Shareholders are being asked to approve a 'Proposed Related Party Acquisition'. It details the terms of the transaction, provides a letter from the Chairman, includes a table of contents referencing 'PART I LETTER FROM THE CHAIRMAN', 'PART II INFORMATION ON THE PROPOSED ACQUISITION', and concludes with the 'NOTICE OF GENERAL MEETING'. The core purpose is to solicit shareholder approval for a specific corporate action (an acquisition) via a General Meeting, which is the primary function of a Proxy Statement or related meeting materials. Since it contains the formal notice for a meeting where a specific resolution (not the annual general business) is being voted on, and it solicits proxies, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). It is not a DEF 14A (Remuneration) or a standard AGM-R (which usually implies the materials *for* the AGM itself, whereas this is a special meeting notice for a specific transaction).
2011-08-11 English
2011 Proxy Form
AGM Information Classification · 99% confidence The document text explicitly contains a 'Poll Card', 'Form of Proxy', and an 'Attendance Card' for an 'Annual General Meeting' (AGM) scheduled for September 7, 2011. It lists resolutions to be voted upon, including receiving audited accounts, approving remuneration reports, and re-electing/electing directors. This material is directly associated with soliciting shareholder votes and providing materials for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2011-08-03 English
AGM Notice
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE Of ANNuAL GENERAL MEETING" and details the resolutions to be considered at the "2011 Annual General Meeting (the "AGM")". The resolutions cover receiving the annual accounts, approving remuneration reports, re-electing directors, appointing auditors, and authorizing share allotments/purchases, which are standard items for an AGM agenda. This directly corresponds to the AGM Information category.
2011-07-18 English
Annual Report
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2011' and contains comprehensive sections including a Chairman's Statement, Financial Review, Corporate Governance Report, Directors' Remuneration Report, and full audited financial statements (Consolidated Income Statement, Balance Sheet, Cash Flow Statement, etc.). It covers the full fiscal year performance, meeting the criteria for an Annual Report (10-K). FY 2011
2011-04-24 English

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