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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 2018-05-10 Declaration of Voting R…
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
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is the 'Result of Annual General Meeting' and details the voting outcomes for various resolutions presented at the AGM, including receiving the Annual Report, approving remuneration policy, and electing/re-electing directors. It is issued via RNS (RNS Number: 7134N) on May 10, 2018. Since the core content is the official result of shareholder voting at the AGM, the most specific classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, the primary focus is the vote tally, not general AGM materials (AGM-R) or the remuneration report itself (DEF 14A).
2018-05-10 English
2018 AGM Resolutions
AGM Information Classification · 99% confidence The document explicitly details 'RESOLUTIONS' passed at an 'Annual General Meeting' (AGM) of 'SERCO GROUP plc' held on '10 May 2018'. The content covers specific resolutions regarding share buybacks, director authority to allot shares, disapplication of pre-emption rights, political donations, notice of general meetings, and amendments to the Articles of Association. These are the typical items voted upon and documented following an AGM. This strongly indicates the document is related to the AGM proceedings and results, fitting the 'AGM Information' category.
2018-05-10 English
Director Declaration
Board/Management Information Classification · 99% confidence The document contains an RNS Number, is dated April 19, 2018, and announces a change in senior management: the resignation of the Chief Financial Officer, Angus Cockburn, from the Board of GKN plc (though the announcement is made by Serco Group plc, which suggests a director change at an associated entity or a reporting error in the text, the core content is a management change announcement). The definition for Board/Management Information (MANG) covers 'Announcement of changes in the company's board of directors or senior management.' Although it is distributed via RNS, the specific content points directly to MANG, which is a more specific classification than the general RNS fallback. The document length is short (1404 chars), but it contains the substantive announcement, not just a notice that a report is attached.
2018-04-19 English
Hybrid general meetings
Regulatory Filings Classification · 95% confidence The document is very short (1808 characters) and begins with an 'RNS Number', indicating it is a regulatory announcement distributed via the London Stock Exchange's RNS service. The content discusses feedback received following the publication of a 'Notice of Meeting' regarding hybrid general meetings and re-confirms the company's stance. This is not the full AGM material (AGM-R), nor is it the proxy solicitation (PSI) or the voting results (DVA). It is a specific update or clarification related to a corporate event/meeting announcement, distributed through the regulatory news service. Given its nature as a brief, specific update distributed via RNS, and applying the 'MENU VS MEAL' rule (it's an announcement about meeting mechanics, not the core report), the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that doesn't fit the more specific categories like DIRS, DIV, or CAP.
2018-04-18 English
Annual Financial Report
Report Publication Announcement Classification · 95% confidence The document is a regulatory announcement (RNS) from Serco Group PLC. It explicitly states that the 2017 Annual Report and Accounts have been published on the company's website and the National Storage Mechanism. It includes extracts from the Annual Report to comply with DTR 6.3.5 (Disclosure and Transparency Rules), but the document itself is a notification of the report's availability rather than the full Annual Report. Per the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement. FY 2017
2018-04-04 English
Form of Proxy 2018
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Attendance Card' and 'Form of Proxy' for Serco Group plc's 2018 Annual General Meeting. It provides instructions for shareholders to vote on resolutions, appoint proxies, and attend the meeting. This type of document is sent to shareholders to solicit their votes and provide information regarding the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2018-04-04 English

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