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S4 CAPITAL PLC — Investor Relations & Filings

Ticker · SFOR ISIN · GB00BFZZM640 LEI · 21380068SP9V65KPQN68 IL Professional, scientific and technical activities
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Filings indexed 424 across all filing types
Latest filing 2022-06-16 AGM Information
Country GB United Kingdom
Listing IL SFOR

About S4 CAPITAL PLC

https://www.s4capital.com/

S4 Capital PLC is a tech-led digital advertising, marketing, and technology services company. It operates as a purely digital business, aiming to disrupt traditional models by integrating content, data, digital media, and technology services. The company is built on a unitary structure, providing a seamless, fully integrated offering to a global client base that includes multinational, regional, and local companies, as well as influencer-driven brands. Its core practices focus on creating content and experiences, providing consulting and media operations services to enable digital transformation, and building the technological architecture that underpins customer experiences in an always-on environment.

Recent filings

Filing Released Lang Actions
AGM Statement
AGM Information Classification · 99% confidence The document is explicitly titled 'AGM Statement' and begins by announcing that the statement will be made by the Executive Chairman at the 'Annual General Meeting of the Company to be held today'. It discusses company performance, strategy updates, recent M&A activity, governance changes (welcoming a new CFO and noting director retirements), and provides logistical details for attending the hybrid AGM (Lumi app, webcast link). This content is directly related to the proceedings and materials of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-16 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official notification disseminated via RNS (Regulatory News Service) from S4 Capital plc. It explicitly states the purpose is to notify the market of the 'Total voting rights' in conformity with DTR 5.6.1. It details the total number of issued shares and the resulting total number of voting rights, which serves as the denominator for shareholder notification calculations under the FCA's Disclosure and Transparency Rules. This type of announcement, concerning the total number of shares and voting rights, is a specific regulatory disclosure. While it is a regulatory filing, the most specific category that covers general regulatory announcements not covered by other specific codes (like 10-K, ER, DIV) is RNS. However, since the content is specifically about the total voting rights, it aligns closely with announcements related to share capital structure changes or voting rights disclosures. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is highly relevant, but DVA is defined as 'Official results from shareholder votes at any general meeting (AGM or EGM)'. This document is not the result of a vote, but the total denominator for future voting calculations. Since it is a mandatory regulatory disclosure provided via RNS, and it doesn't fit perfectly into the other specific categories (like DIV, SHA, or DVA), the general regulatory filing category 'RNS' is the most appropriate fallback, although 'SHA' (Share Issue/Capital Change) is tangentially related due to the share count, the primary focus is voting rights denominator.
2022-05-31 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR")' and details a 'Share purchase' by an executive director, Scott Spirit. This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing. The presence of 'RNS Number' and the closing statement referencing RNS and the London Stock Exchange confirms it is a regulatory announcement, but the specific content points overwhelmingly to DIRS. The document length (3185 chars) is short, but the content is the specific transaction detail, not an announcement *about* a report, thus DIRS is preferred over RPA or RNS.
2022-05-30 English
First Quarter Trading Update
Interim / Quarterly Report Classification · 95% confidence The document is a 'First Quarter Trading Update' for S4 Capital PLC. It provides detailed financial performance metrics (revenue, gross profit, net debt, and regional growth) for the three-month period ending 31 March 2022. It also includes management commentary on corporate activity, ESG goals, and market outlook. Because it contains substantive financial data and analysis for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). It is not an RPA because it provides the actual financial results rather than just announcing the availability of a report. Q1 2022
2022-05-30 English
Notice of First Quarter Results
Report Publication Announcement Classification · 99% confidence The document is a short announcement (2419 characters) released via RNS (London Stock Exchange news service). The core content states that S4 Capital plc "today announces that it will announce Q1 Results on 30th May" and provides details for the subsequent webcast and conference call. This is not the actual Q1 Results report itself, but rather an announcement about the *timing* and *access* to that report. According to Rule 2, when a document is short and announces the publication of another report, it should be classified as a Report Publication Announcement (RPA).
2022-05-27 English
Proxy form 2022
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Form' for S4Capital plc's Annual General Meeting. It contains instructions for shareholders to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, approving remuneration, and authorizing share allotments). This document is a standard material sent to shareholders to solicit their votes and provide information for the upcoming meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2022-05-18 English

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