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SAGA PLC — Investor Relations & Filings

Listed
Ticker · SAGA ISIN · GB00BMX64W89 LEI · 2138004WWUJN94K2LH95 IL Financial and insurance activities
Filings indexed 597 across all filing types
Latest filing 2022-07-08 Remuneration Information
Country GB United Kingdom
Listing IL SAGA · 6 venues

About SAGA PLC

https://www.saga.co.uk/

Saga plc is a specialized provider of products and services tailored to individuals aged 50 and over. The company's core operations are structured around two primary segments: Insurance and Travel. The Insurance division offers a range of policies, including motor, home, and travel insurance. The Travel division provides luxury ocean and river cruises as well as organized holidays. In addition to its main segments, Saga offers personal financial services, such as savings products and equity release, and publishes a monthly magazine catering to its customer base.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is an official notification released via RNS (RNS Number: 8454R) on July 8, 2022. The subject is 'DIRECTOR/PDMR SHAREHOLDING' and it details changes in the interests of directors (Euan Sutherland and James Quin) regarding the grant of options under the Saga Transformation Plan (STP), referencing Article 19 of the Market Abuse Regulation. This type of filing, reporting personal share transactions by company directors and executives (insider trades), directly corresponds to the definition of Director's Dealing.
2022-07-08 English
Result of 2022 AGM
AGM Information Classification · 100% confidence The document explicitly states 'SAGA PLC - ANNUAL GENERAL MEETING 2022' and 'Results of Annual General Meeting (AGM) held on 5 July 2022'. It details the voting results for various resolutions presented at the AGM, including receiving the Annual Report, approving remuneration, and re-electing directors. This content perfectly matches the definition for AGM Information (AGM-R). Although it mentions receiving the Annual Report (Resolution 1), the document itself is the announcement of the results of the meeting, not the full 10-K report.
2022-07-05 English
Result of 2022 AGM
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Resolutions passed on 5 July 2022' at the 'Annual General Meeting of the Company'. It details the voting outcomes on various matters, including receiving the Annual Report, approving remuneration reports, re-electing directors, appointing auditors, and authorizing share capital changes (Resolutions 15, 16, 17, 18). This content is the official record of decisions made during the AGM, which aligns perfectly with the definition of 'AGM Information' (AGM-R). It is not the Annual Report itself (10-K), nor is it a general announcement of a meeting (DEF 14A/PSI), but the results/proceedings of the meeting.
2022-07-05 English
Directorate Change
Board/Management Information Classification · 100% confidence The document is identified by the RNS Number (2791R) and the header 'RNS Number'. The content exclusively details senior appointments to the Board of Directors (two non-executive directors) and the Executive leadership team (three new CEOs/CDO). This directly matches the definition for Board/Management Information (MANG). Although it is distributed via RNS, the core subject matter is management changes, making MANG the most specific classification.
2022-07-05 English
Trading Update
AGM Information Classification · 98% confidence The document is titled 'Saga plc AGM Trading Update' and is dated 05 July 2022. It provides a trading update for the period from 1 February 2022 to 4 July 2022, detailing performance highlights in Insurance and Travel segments, and reiterates the company's outlook and strategy. Crucially, the document explicitly states: 'The Annual General Meeting will be held at 11.00am today...'. This indicates the document is an update released in conjunction with the AGM, often presented at or immediately before the meeting. While it contains financial updates (like an ER or IR), its primary context and title link it directly to the Annual General Meeting. Therefore, the most specific classification is AGM Information (AGM-R).
2022-07-05 English
Notice of 2022 AGM
AGM Information Classification · 100% confidence The document is explicitly titled "SAGA PLC ANNUAL GENERAL MEETING" and contains detailed information about attending the meeting, voting procedures, key dates leading up to the AGM (July 5, 2022), and lists the specific resolutions to be voted upon, including the reception of the Annual Report and Accounts (Resolution 1) and the re-election of directors (Resolutions 5-11). This content is characteristic of the materials distributed to shareholders in preparation for an Annual General Meeting. Although it mentions the Annual Report, the primary purpose and structure of the document is to serve as the notice and information package for the AGM itself. Therefore, the most appropriate classification is AGM-R.
2022-05-30 English

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