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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 1,607 across all filing types
Latest filing 2020-10-07 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
Result of AGM
AGM Information Classification · 1% confidence The document explicitly states 'Results of 2020 Annual General Meeting ("AGM")' and provides a detailed table showing the 'RESULTS OF THE POLL ON THE RESOLUTIONS PUT AT ITS AGM'. This content directly relates to the outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-10-07 English
Media Statement re: Bonus Scheme
AGM Information Classification · 1% confidence The document is a media release disseminated via RNS (Regulatory News Service). The content explicitly discusses the Board of Directors urging shareholders to vote at 'today's AGM' in favor of a company bonus scheme. It references the 'Notice of AGM' and provides a link to the AGM financials. This material is directly related to the proceedings and proposals being voted on at the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is material shared in connection with the AGM.
2020-10-07 English
Employee Benefit Trust Purchase of Employee Shares
Transaction in Own Shares Classification · 1% confidence The document is an official announcement disseminated via RNS (RNS Number : 8539A) from Frasers Group PLC, dated October 1, 2020. The content explicitly details a 'PURCHASE BY THE FRASERS GROUP PLC EMPLOYEE BENEFIT TRUST OF EMPLOYEE SHARES'. This transaction involves the acquisition of ordinary shares by a trust related to employee benefit schemes, funded by a loan from the Company. This specific activity—reporting on the company buying back or dealing in its own shares (even if via a trust mechanism)—aligns directly with the definition of 'Transaction in Own Shares' (POS). Although it is distributed via RNS, the core subject matter is a share transaction, making POS the most specific classification over the general RNS fallback.
2020-10-01 English
AGM Statement
AGM Information Classification · 1% confidence The document is a short announcement (1947 chars) released via RNS (London Stock Exchange news service). It explicitly states that the Company 'has today published a letter on the Company's website, containing important information concerning arrangements for the Company's forthcoming Annual General Meeting ("AGM") on 7 October 2020.' Since the document is an announcement about the publication of AGM-related information (a letter) rather than the AGM materials themselves or the voting results, it fits the definition of a Report Publication Announcement (RPA). However, given the specific content relates directly to the AGM arrangements, AGM-R is also highly relevant. Since the document is an announcement of a letter regarding the AGM, and not the letter itself, RPA is technically correct based on Rule 2 (Menu vs Meal). But, because the subject matter is exclusively the AGM, AGM-R is the most specific classification for the *topic* being announced. Given the context of 'important information concerning arrangements for the Company's forthcoming Annual General Meeting', AGM-R is the most precise fit for the subject matter, even if it's an announcement of that information. If AGM-R is interpreted as the material itself, RPA is better. Given the strong focus on 'AGM', I will prioritize AGM-R as the subject matter classification, as RPA is often reserved for general report releases.
2020-09-29 English
Notice of AGM
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING" and details a series of resolutions to be voted upon at the meeting scheduled for October 7th, 2020. These resolutions cover receiving the audited accounts (Resolution 1), approving the Directors' Remuneration Report (Resolution 2), re-electing directors (Resolutions 4-9), appointing auditors (Resolution 11), authorizing share allotments (Resolutions 14-17), authorizing share purchases (Resolution 18), and setting notice periods for future meetings (Resolution 19). This content is the core material distributed to shareholders to inform them and solicit their votes for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-09-11 English
Notice of AGM
Report Publication Announcement Classification · 1% confidence The document is very short (2100 characters) and explicitly states that the Annual Report and Accounts, Notice of AGM, and Proxy Form have been 'sent to shareholders' and 'published on the Company's corporate website'. It does not contain the content of the Annual Report or the AGM materials itself, but rather announces their availability and provides the date/location of the AGM. This fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since it specifically announces the publication of multiple key documents (Annual Report, AGM Notice), RPA is the most precise fit, as per Rule 2 (The 'MENU VS MEAL' Rule). The RNS Number header confirms it is a regulatory announcement.
2020-09-11 English

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