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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 1,450 across all filing types
Latest filing 2013-04-11 Report Publication Anno…
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
Annual Financial Report
Report Publication Announcement Classification · 100% confidence The document explicitly states it contains the 'Serco Group plc 2012 Annual Report and Accounts' and lists it as item 1. It also mentions compliance with 'DTR 6.3.5' which relates to the Annual Report. However, the document itself is an RNS announcement (RNS Number : 1674C) dated 11 April 2013, which states that the Annual Report and other documents 'have today been posted or otherwise made available to shareholders' and that a copy has been uploaded to the National Storage Mechanism. This fits the definition of a Report Publication Announcement (RPA) because it is an announcement about the availability of the full report, rather than the full report itself. The document length (37,301 chars) is substantial, but the introductory text clearly functions as a cover announcement referencing the main report and the AGM notice.
2013-04-11 English
2013 AGM Proxy Card
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the attendance card and form of proxy for the 2013 Annual General Meeting of Serco Group plc, providing shareholders with voting instructions and requesting proxy appointments for resolutions at the AGM. This corresponds to proxy solicitation materials.
2013-04-11 English
2013 AGM Notice of Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Annual General Meeting" and contains a "Letter from the Chairman" inviting shareholders to the AGM, setting the date and time (Wednesday 15 May 2013), and detailing the resolutions to be voted upon. The resolutions cover standard AGM business such as receiving the Annual Report, approving the Remuneration Report, declaring a dividend, electing/re-electing Directors, auditor reappointment, and seeking authority for share buybacks and share allotment. This content perfectly matches the definition of AGM materials. Although it mentions receiving the Annual Report and Accounts (Resolution 1), the document itself is the formal notice and invitation to the meeting, not the full Annual Report (10-K) or the standalone Audit Report (AR). It is also not merely an announcement of a report (RPA) because it contains substantial explanatory text and the full proxy/notice details. Therefore, the most accurate classification is AGM Information (AGM-R).
2013-04-11 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 5675B' and the closing statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES', which is a regulatory filing concerning changes in significant share ownership (The Capital Group Companies, Inc. crossing below 6%). This directly corresponds to the definition for Major Shareholding Notification (MRQ). Although it is an RNS filing, MRQ is a more specific category for this type of disclosure than the general RNS fallback.
2013-04-04 English
Final Results
Earnings Release Classification · 100% confidence The document is an RNS announcement (indicated by 'RNS Number : 2061Z') dated March 5, 2013, summarizing the 'Serco Group PLC - 2012 results'. It contains key financial highlights (Revenue, Profit, EPS, Dividend) for the 12 months ended December 31, 2012, and discusses contract wins and future outlook. This format—a summary announcement of annual results released via a regulatory news service—is characteristic of an Earnings Release (ER) or, given the comprehensive nature of the summary and the context of an annual cycle, it could be considered a preliminary Annual Report summary. However, since it is explicitly an RNS announcement providing key figures and noting that a presentation will be held later, it functions primarily as the initial release of the annual performance data. The presence of detailed financial tables and CEO commentary strongly suggests it is the primary release of the annual figures, which aligns best with the 'Earnings Release' (ER) definition for periodical results, even though it covers a full year. If this were the full 10-K, it would likely be filed with the SEC and have a different structure. Since it is a summary of annual results released via RNS, ER is the most appropriate fit among the options provided for a results announcement. FY 2012
2013-03-05 English
2012 Annual Report and Accounts
Annual Report Classification · 100% confidence The document is titled 'Annual report and accounts 2012' and contains a comprehensive structure including a Chairman's Statement, Chief Executive's Statement, Operating Review, Finance Review, Corporate Governance Report, and full Financial Statements (Income Statement, Balance Sheet, etc.). This matches the definition of an Annual Report (10-K). FY 2012
2012-12-31 English

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