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SSP Group PLC — Investor Relations & Filings

Ticker · SSPG ISIN · GB00BGBN7C04 LEI · 213800QGNIWTXFMENJ24 IL Accommodation and food service activities
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Filings indexed 911 across all filing types
Latest filing 2023-01-05 Regulatory Filings
Country GB United Kingdom
Listing IL SSPG

About SSP Group PLC

https://www.foodtravelexperts.com/

SSP Group PLC is a leading operator of food and beverage (F&B) outlets in travel locations worldwide. The company specializes in designing, creating, and operating restaurants, bars, cafés, lounges, and convenience retail stores within airports and railway stations. SSP partners with numerous brands to manage their presence in these logistically complex environments. The group's core activity is providing a wide range of food and hospitality services to enhance the experience for travelers on the move.

Recent filings

Filing Released Lang Actions
Proposed Articles of Association marked to show changes from Existing Articles
Regulatory Filings Classification · 98% confidence The document text consists of the 'ARTICLES OF ASSOCIATION' for 'SSP GROUP PLC', detailing the company's internal rules, definitions (like 'Act', 'Articles', 'share', 'director'), and procedures for share capital, warrants, and uncertificated shares. This content directly relates to the company's internal governance structure and operational rules, which aligns with the definition of Governance Information (CGR). It is not an annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather the foundational constitutional document.
2023-01-05 English
SSP Group plc - Annual Report and Accounts 2022
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report and Accounts 2022' and contains comprehensive sections including a Strategic Report, Corporate Governance Report, and full Financial Statements (Income Statement, Balance Sheet, Cash Flow). It covers the full fiscal year performance and is clearly the primary annual disclosure document for the company. FY 2022
2023-01-05 English
Form of Proxy - 2023 AGM
AGM Information Classification · 99% confidence The document is explicitly titled 'Form of Proxy - Annual General Meeting' and contains an invitation to attend the 'Annual General Meeting (AGM)' on a specific date (4 February 2022). It includes detailed instructions for appointing a proxy and a voting table covering resolutions typical for an AGM, such as receiving audited accounts, approving remuneration reports, and electing/re-electing directors. This content directly corresponds to materials distributed for an AGM, fitting the definition of 'AGM Information' (AGM-R). Although it contains elements that might be in a Proxy Statement (DEF 14A/PSI), the primary context is the meeting invitation and proxy form itself, making AGM-R the most precise classification.
2023-01-05 English
SSP Group plc - Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "SSP Group plc Notice of 2023 Annual General Meeting" and contains a detailed 'Notice of Annual General Meeting' section, including the date, time, location, instructions on how to vote via proxy, and a table of contents listing items like 'Explanation of resolutions'. The resolutions themselves cover standard AGM business such as receiving reports, electing/re-electing directors, appointing an auditor, and authorizing share allotments. This content perfectly matches the definition of AGM Information (AGM-R). It is not a general Annual Report (10-K) as it focuses on the meeting mechanics and resolutions, nor is it just a proxy statement (PSI) as it contains the formal notice and context from the Chair.
2023-01-05 English
Publication of Annual Report and Accounts
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2896 characters) released via RNS (London Stock Exchange news service). The title explicitly states: "Posting of 2022 Annual Report and Accounts and Notice of Annual General Meeting". It informs shareholders that the Annual Report and Accounts and the Notice of AGM have been posted and are available on the National Storage Mechanism and the company website. According to Rule 2 ('MENU VS MEAL' rule), a short document announcing the publication of a full report, rather than being the report itself, should be classified as a Report Publication Announcement (RPA). It also mentions the AGM details, which could suggest AGM-R, but the primary action described is the *posting* of the documents, making RPA the most accurate classification for this announcement wrapper.
2023-01-05 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement released via RNS (the news service of the London Stock Exchange) on January 3, 2023. The content explicitly states the 'Total Voting Rights' of the company following a share issuance related to employee incentive plans. It provides the total number of shares with voting rights (796,529,196) to be used as the denominator for FCA Disclosure and Transparency Rule notifications. This type of mandatory disclosure regarding the total number of shares and voting rights is a standard regulatory announcement. Since it is a brief regulatory update that doesn't fit perfectly into specific categories like DIV, SHA, or DIRS, and is distributed via RNS, it falls best under the general 'Regulatory Filings' category (RNS) or potentially a specific voting rights announcement if one existed, but based on the provided definitions, RNS is the most appropriate general regulatory filing category for this type of mandatory disclosure.
2023-01-03 English

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