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OSB Group PLC — Investor Relations & Filings

Ticker · OSB ISIN · GB00BLDRH360 LEI · 213800ZBKL9BHSL2K459 IL Financial and insurance activities
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Filings indexed 1,045 across all filing types
Latest filing 2022-03-31 AGM Information
Country GB United Kingdom
Listing IL OSB

About OSB Group PLC

https://www.osb.co.uk/

OSB Group PLC is a specialist lending and retail savings group. The company focuses on carefully selected sub-segments of the mortgage market, often serving customers underserved by mainstream lenders. Its lending portfolio, distributed through an intermediary network, includes Buy-to-Let, residential, and complex commercial mortgages. The Group also provides development finance, bridging loans, and asset finance solutions through brands such as Kent Reliance for Intermediaries, Precise Mortgages, and InterBay. On the retail side, the Group offers a range of savings products, including instant access accounts, ISAs, and fixed-term bonds, through its Kent Reliance and Charter Savings Bank brands. The company emphasizes a flexible, common-sense underwriting approach to meet the needs of brokers and their customers.

Recent filings

Filing Released Lang Actions
Notice of AGM
AGM Information Classification · 100% confidence The document explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING" and details the date, time, and location of the AGM (Thursday, 12 May 2022). It also mentions that the 2021 Annual Report and Accounts are enclosed and refers to proposed resolutions for the meeting. This content directly corresponds to the materials distributed for an Annual General Meeting. Therefore, the classification is AGM-R.
2022-03-31 English
Documents available at the UKLA
AGM Information Classification · 98% confidence The document explicitly mentions the '2021 Annual Report and Accounts' and the '2022 Notice of Annual General Meeting (AGM)'. It states that these documents have been submitted for inspection via the National Storage Mechanism and mailed to shareholders. Since the primary purpose of this announcement is to notify the market that the Annual Report and the AGM Notice are available, and given the short length and the nature of the announcement (referencing external documents), it fits the definition of a Report Publication Announcement (RPA). While it contains elements of an AGM notice, the core function here is the publication announcement of the Annual Report and the AGM materials.
2022-03-31 English
OSB GROUP PLC Proxy Form for Notice of Annual General Meeting 2022
AGM Information Classification · 100% confidence The document is explicitly titled and structured as a 'Form of Proxy' for the 'Annual General Meeting ('AGM') of OSB GROUP PLC' scheduled for May 12, 2022. It contains instructions on appointing a proxy, voting on specific resolutions (Ordinary and Special), and includes an 'AGM attendance card'. This content directly relates to the procedures and materials for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-03-31 English
OSB GROUP PLC Notice of Annual General Meeting 2022
AGM Information Classification · 100% confidence The document explicitly states in large headings: '# Notice of Annual General Meeting' and 'Dear Shareholder... 2022 ANNUAL GENERAL MEETING'. It details the date, time, and location of the AGM, and lists the proposed resolutions to be voted upon, which is the core content of a Notice of AGM. Although it mentions the '2021 Annual Report and Accounts' is enclosed, the primary document presented here is the formal notice calling the meeting and outlining the business to be transacted. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the Notice itself is the primary material for the meeting.
2022-03-31 English
OSB GROUP PLC Annual Report and Accounts for the year ended 31 December 2021
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report and Accounts 2021' for OSB Group PLC. It contains comprehensive sections including a Strategic Report, Corporate Governance Report, Financial Statements, and Auditor's Report. It is a full-length annual report, not an announcement or a summary, and meets the criteria for a 10-K equivalent (Annual Report). FY 2021
2022-03-31 English
Transaction in Own Shares
Transaction in Own Shares Classification · 100% confidence The document explicitly states 'Transaction in Own Shares' in the header and details the purchase of 120,000 ordinary shares on the London Stock Exchange, including the highest, lowest, and VWAP prices, and the resulting total number of shares in issue. This directly corresponds to the definition of a 'Transaction in Own Shares' report, which maps to the code POS (Report of the company buying back or selling its own shares (share repurchase/issuance)). The document is a detailed report, not just an announcement of a report, so RPA/RNS is not the primary classification.
2022-03-31 English

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