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Shawbrook Group PLC — Investor Relations & Filings

Ticker · SHAW ISIN · GB00BG0X1P77 LEI · 21380071539WSMTM4410 IL Financial and insurance activities
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Filings indexed 138 across all filing types
Latest filing 2017-05-15 Regulatory Filings
Country GB United Kingdom
Listing IL SHAW

About Shawbrook Group PLC

https://www.shawbrook.co.uk/

Shawbrook Group PLC is a specialist bank offering a range of lending and savings products. The company serves individuals, established businesses, and property professionals, including developers, residential landlords, and commercial investors. Its offerings for individuals include personal loans and various savings accounts. For its business and property clients, Shawbrook provides specialized financing solutions tailored to complex funding needs, in addition to business savings accounts. Operating as a digital banking and specialist lending platform, the bank focuses on delivering a premium experience with flexibility and certainty to markets that are often underserved by mainstream lenders.

Recent filings

Filing Released Lang Actions
Interim accounts made up to 2017-04-30
Regulatory Filings
2017-05-15 English
Notice of Annual General Meeting 2017
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Shawbrook Group plc. It contains the agenda, proposed resolutions (ordinary and special), details on voting procedures, proxy appointment instructions, and information regarding the upcoming AGM. This document is sent to shareholders to solicit their participation and votes for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2017-05-05 English
Interim accounts made up to 2017-03-31
Regulatory Filings
2017-04-19 English
Annual Financial Report
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report & Accounts 2016' for Shawbrook Group plc. It contains a comprehensive overview of the company's strategic report, corporate governance, and full financial statements (including consolidated statements of profit and loss, financial position, and cash flows). It meets all criteria for an Annual Report (10-K equivalent for UK entities). FY 2016
2016-12-31 English
Result of AGM
AGM Information Classification · 95% confidence The document details the specific resolutions passed at an Annual General Meeting (AGM), including authorizations for share allotments, disapplication of pre-emption rights, and market purchases of shares. While it discusses voting outcomes, it is specifically focused on the materials and resolutions presented and approved during the AGM process, fitting the AGM-R category.
2016-06-09 English
Group of companies' accounts made up to 2015-12-31
Regulatory Filings
2016-05-03 English

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