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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 2020-02-26 AGM Information
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
Voting Results of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it concerns the 'Voting Results of Annual General Meeting held on 26 February 2020'. It details the results of various resolutions voted upon during the AGM, including the approval of accounts, director re-elections, and dividend approval. This content directly corresponds to the outcome reporting of an Annual General Meeting. The presence of the RNS Number and the reference to the London Stock Exchange confirms it is a regulatory filing announcing these results. The most specific category for reporting voting results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2020-02-26 English
SSP AGM and update on the COVID-19 virus
AGM Information Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number : 1061E' and the closing statement referencing RNS) issued on February 26, 2020. The title explicitly states 'SSP AGM and update on the COVID-19 virus'. Since the company is holding its Annual General Meeting (AGM) on the same day it issues this update, and the content provides a trading update related to the AGM context, it strongly relates to the AGM event. However, the primary content is a trading update and outlook concerning COVID-19 impact, which is typical of an Earnings Release (ER) or a Management Discussion/Report (MDA). Given that the document is an update issued *ahead* of the AGM, and it contains detailed financial impact estimates (£10m - £12m revenue reduction), it functions as a pre-AGM trading statement. Since the AGM is mentioned as the event where this update is being delivered, and the content is a market update/trading statement, it aligns best with an Earnings Release (ER) or a general Regulatory Filing (RNS). Because it is a formal update issued via RNS concerning current trading and outlook, and it is not the full annual report (10-K) or a comprehensive interim report (IR), it fits the 'Earnings Release' (ER) category for periodical financial highlights, even though it's tied to the AGM date. If the document were purely the AGM presentation slides, it would be AGM-R. Since it's a narrative trading update, ER is the most appropriate fit among the financial reporting codes, with RNS being the secondary classification due to the distribution method.
2020-02-26 English
AGM Special Business
AGM Information Classification · 98% confidence The document explicitly states it contains 'RESOLUTIONS OF SSP GROUP PLC (Passed on 26 February 2020)' and details the proceedings of an 'Annual General Meeting'. The content consists of Ordinary and Special Resolutions concerning the authorization for directors to allot shares and conduct market purchases, which are typical items voted upon and documented following an AGM. This strongly indicates the document is related to the Annual General Meeting proceedings and results, fitting the AGM Information (AGM-R) category, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA) if it were solely the results. Given the structure detailing the resolutions passed at the meeting, AGM-R is the most appropriate primary classification for the meeting materials themselves.
2020-02-26 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an RNS announcement from SSP Group PLC dated February 10, 2020. The content explicitly details a 'Notification of transaction by a Person Discharging Managerial Responsibility ("PDMR")' involving the purchase and allocation of shares under a Share Incentive Plan (UK SIP) for the CEO and CFO. This type of filing, reporting insider transactions (director's dealing), is specifically covered by the 'Director's Dealing' definition. Although it is distributed via RNS, the specific nature of the content points directly to the DIRS code rather than the general RNS fallback.
2020-02-10 English
Annual Report and Accounts and Notice of AGM
Report Publication Announcement Classification · 100% confidence The document is an RNS announcement from SSP Group PLC dated January 28, 2020. The primary purpose of the announcement is to state that the company has 'posted to shareholders copies of its Annual Report and Accounts for the period ending 30 September 2019, the Notice of Annual General Meeting (the "Notice of AGM") and Form of Proxy.' It also provides details about the upcoming AGM date and extracts information (Directors' Responsibility statement, Principal Risks) from the 2019 Annual Report and Accounts for regulatory compliance (DTR 6.3.5). Since the document's main function is to announce the publication and availability of the Annual Report and the Notice of AGM, it fits the definition of a Report Publication Announcement (RPA). Although it contains AGM information (AGM-R) and elements of the Annual Report (10-K), the document itself is the announcement of these items being published, making RPA the most accurate classification based on Rule 2.
2020-01-28 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It contains instructions for shareholders to appoint a proxy, details regarding the meeting date and location, and a list of resolutions to be voted upon. This material is sent to shareholders to solicit their votes and provide information for the upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2020-01-28 English

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