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Serco Group PLC — Investor Relations & Filings

Ticker · SEO ISIN · GB0007973794 LEI · 549300PT2CIHYN5GWJ21 IL Administrative and support service activities
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Filings indexed 1,449 across all filing types
Latest filing 2023-03-20 AGM Information
Country GB United Kingdom
Listing IL SEO

About Serco Group PLC

https://www.serco.com/

Serco Group PLC is a provider of public services, primarily partnering with governmental bodies worldwide. The company specializes in business process outsourcing and operational management across diverse sectors. Core areas of operation include Defence, providing services such as military training and base management; Justice and Immigration, managing correctional facilities and migration support services; and Transport, operating and maintaining public transportation systems. The company also delivers a range of services in Health, including clinical and facility management, and Citizen Services, which encompasses customer contact and administrative support. Furthermore, Serco has an established presence in the Space sector, offering technical and engineering support for space exploration and satellite operations. The company's approach integrates technology and strategic partnerships to address complex public sector challenges.

Recent filings

Filing Released Lang Actions
Proxy Form
AGM Information Classification · 100% confidence The document is explicitly titled 'Attendance Card for the Annual General Meeting' and includes a 'Form of proxy' for the '2023 Annual General Meeting of Serco Group plc'. It details procedures for attending the meeting, appointing a proxy, and voting on resolutions, which are standard components of proxy materials distributed ahead of an AGM. This directly aligns with the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS).
2023-03-20 English
Notice of AGM
AGM Information Classification · 100% confidence The document explicitly states 'Notice of Annual General Meeting' on the first page and contains a detailed 'Contents' section listing 'Notice of Annual General Meeting' and 'AGM information'. The letter from the Chairman invites shareholders to attend the 'Annual General Meeting ("AGM")'. Furthermore, the resolutions discussed (e.g., approval of Annual Report, election/re-election of Directors, approval of auditor) are standard items for an AGM. This clearly identifies the document as materials related to the Annual General Meeting.
2023-03-20 English
Notice of AGM - Replacement
AGM Information Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number : 5573T' and the footer mentioning RNS/London Stock Exchange) that explicitly states it is an amendment to a previously released 'Notice of AGM' announcement. It announces the publication of the '2023 Notice of Annual General Meeting' and provides details about the meeting date and location. Since the document itself is an announcement about the publication of the AGM Notice, and not the full AGM presentation materials, it fits best as a Report Publication Announcement (RPA) or potentially a general Regulatory Filing (RNS). Given the specific nature of announcing the availability of the AGM Notice, RPA is a strong candidate, but since the core subject is the AGM Notice itself, and it is a regulatory filing mechanism (RNS), I will check the definitions. AGM-R is for the materials shared *during* the AGM. This is the *Notice* of the AGM. Since it is a formal announcement via the RNS system regarding the publication of a key document (the Notice of AGM), and it is short (2487 chars), it aligns well with the 'Report Publication Announcement' (RPA) definition, which covers announcements about the release of reports. However, because the subject matter is directly related to the AGM, and it is an official regulatory filing, I will prioritize the most specific category related to the content, which is the AGM notice itself. Since AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the *Notice* of the meeting, it is slightly ambiguous. Given the document is an official regulatory announcement (RNS) about the publication of the AGM Notice, and it is not the presentation itself, RPA is the most accurate fit for the *action* described (publication announcement). If RPA wasn't available, RNS would be the fallback. I will select RPA as it specifically announces the publication of a document.
2023-03-20 English
Notice of AGM
AGM Information Classification · 98% confidence The document is a short announcement (2204 characters) released via RNS (London Stock Exchange news service). The title explicitly states 'Publication of the 2023 Notice of Annual General Meeting'. It informs shareholders that the '2023 Notice of AGM' has been posted and is available on the website, and it specifies the date and location of the AGM. Because this document is an announcement *about* the AGM materials rather than the AGM materials themselves (like a presentation or voting results), and given its short nature and explicit reference to publication, it fits the definition of a Report Publication Announcement (RPA). However, since the core subject matter is the Notice of AGM, which directly relates to the AGM, AGM-R is also a strong candidate. Given the explicit mention of 'Notice of Annual General Meeting' and the fact that the AGM Notice itself is a key document for the AGM, AGM-R is the most specific classification for the subject matter, even if the format is an announcement. If the document were longer and contained the full notice, it would be AGM-R. Since it is an announcement of the notice, RPA is technically correct by the 'MENU VS MEAL' rule, but AGM-R captures the substance better than the general RPA/RNS fallback. Given the context of AGM materials, I will prioritize AGM-R as the subject matter is highly specific, although RPA is plausible under the strict length rule. Re-evaluating: The document is announcing the publication of the 'Notice of Annual General Meeting'. This is a specific type of document related to the AGM. Since the document itself is not the full AGM presentation or the voting results, but the announcement of the notice, RPA (Report Publication Announcement) is the most accurate classification based on the 'MENU VS MEAL' rule, as it is announcing the availability of the main document. However, AGM-R covers materials shared *during* the AGM, and the Notice is a primary AGM document. Given the strong link to the AGM, and the fact that the Notice is often bundled with AGM materials, I will select AGM-R as the primary classification for the subject matter, acknowledging the announcement format. If AGM-R was not an option, RPA would be chosen. Since AGM-R is available, I choose it for subject specificity.
2023-03-20 English
Transaction in Own Shares
Transaction in Own Shares Classification · 100% confidence The document explicitly states 'Transactions in own shares' and details the purchase of ordinary shares by Serco Group plc, including the aggregate number, volume-weighted average price, and individual transaction schedules. This activity directly corresponds to the definition of a company buying back or selling its own shares. Therefore, the appropriate filing type is 'Transaction in Own Shares' (POS).
2023-03-20 English
Transaction in Own Shares
Transaction in Own Shares Classification · 99% confidence The document explicitly states 'Transactions in own shares' and details the purchase of ordinary shares by Serco Group plc on a specific date (16 March 2023), including the number of shares purchased and the intention to hold them in treasury. This directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category (POS). It is not a general regulatory filing (RNS) because it describes a specific corporate action that has a dedicated code.
2023-03-17 English

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