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Telecom Plus PLC — Investor Relations & Filings

Ticker · TEP ISIN · GB0008794710 LEI · 549300QGHDX5UKE58G86 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 653 across all filing types
Latest filing 2023-07-06 Remuneration Information
Country GB United Kingdom
Listing IL TEP

About Telecom Plus PLC

https://www.telecomplus.co.uk/

Telecom Plus PLC, operating under the trading name Utility Warehouse (UW), is a multi-service provider of essential household utilities. The company's portfolio includes gas, electricity, fixed-line and mobile telephony, broadband internet, and insurance services. Its core business model focuses on bundling these offerings, which allows residential and small business customers to consolidate multiple services into a single monthly bill. This integrated approach is designed to provide customers with cost savings and simplified account management. The company utilizes a distinct route to market, acquiring customers primarily through a network of independent Partners who recommend the services via word-of-mouth.

Recent filings

Filing Released Lang Actions
Telecom Plus PLC Omnibus Plan Rules
Remuneration Information Classification · 100% confidence The document is titled "The Telecom Plus Omnibus Plan" and contains detailed rules regarding the granting, vesting, limits, and terms of 'Awards' (which include Options, Conditional Share Awards, or Restricted Shares) for employees and directors. It discusses performance targets, clawback provisions, and shareholder approval context. This structure is characteristic of a formal, long-term incentive plan document, often related to executive compensation and share schemes. While it touches upon remuneration (Rule 4 and the mention of Directors' Remuneration Policy), the primary focus is the detailed mechanics of the share plan itself. This aligns best with documents detailing governance or compensation structures related to share schemes. Since it details the rules of a plan rather than announcing a specific vote result (DVA), a specific dividend (DIV), or a general earnings release (ER), it most closely resembles Governance Information (CGR) or a specific type of remuneration/share scheme document. Given the comprehensive nature detailing the structure and operation of the plan, it fits best under Governance Information (CGR) as it outlines internal rules for employee incentives, or potentially a specialized document not explicitly listed. However, comparing the definitions, it is not a DEF 14A (which is specifically about compensation disclosure), but rather the underlying plan document. Since it details internal rules and structure, CGR is the most appropriate fit among the provided options, although it could also be considered a specialized 'Share Issue/Capital Change' (SHA) document in spirit, but CGR covers the governance aspect better. Given the context of a formal plan document, I will classify it as Governance Information (CGR).
2023-07-06 English
Telecom Plus PLC Incentive Plan Rules
Remuneration Information Classification · 99% confidence The document text is titled "Telecom Plus plc The Telecom Plus Incentive Plan July 2023" and contains a detailed Table of Contents outlining rules for 'Grant of Cash Awards', 'Deferred Share Awards', 'Malus', 'Clawback', and 'Vesting'. It discusses performance targets, remuneration policy, and share awards, which are typical components of an employee or executive incentive plan document. This type of document, which details compensation structure and governance related to executive remuneration, aligns most closely with the definition of Remuneration Information (DEF 14A), although it is a specific plan document rather than a standard proxy statement. However, given the options, documents detailing executive compensation, remuneration policy, and incentive plans are best categorized under DEF 14A (Remuneration Information). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR). It is a specific governance/remuneration document.
2023-07-06 English
Annual General Meeting 2023 Proxy Form
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'FORM OF PROXY TELECOM PLUS PLC – ANNUAL GENERAL MEETING FRIDAY 4 AUGUST 2023'. It contains instructions for appointing a proxy to vote on various resolutions, including receiving the Report and Accounts, approving remuneration, electing directors, and authorizing share transactions. This material is directly related to soliciting shareholder votes for the Annual General Meeting (AGM). This fits the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the specific function here is soliciting the vote via a proxy form, making PSI the most precise fit over AGM-R (which is for presentations/materials shared *during* the meeting).
2023-07-06 English
Notice of Annual General Meeting 2023
AGM Information Classification · 100% confidence The document explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING" and details the date, time, and location of the AGM. It also mentions that a "Form of Proxy accompanies this document" and lists resolutions to be voted upon, including receiving the Annual Report and Accounts, approving the Remuneration Report, and adopting new incentive plans. This content is characteristic of the materials sent to shareholders in advance of an AGM to inform them and solicit their votes. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-07-06 English
Telecom Plus PLC Report and Accounts
Annual Report Classification · 100% confidence The document is titled 'Report and Accounts' for the year ended 31 March 2023. It contains a comprehensive set of sections including a Strategic Report, Governance Reports, Financial Statements, and an Independent Auditor's Report. The content provides detailed financial performance, operational highlights, and management commentary for the full fiscal year. This structure and content align perfectly with the definition of an Annual Report (10-K). FY 2023
2023-07-06 English
Posting of Report and Accounts
Report Publication Announcement Classification · 99% confidence The document is a short announcement (2565 characters) released via RNS (London Stock Exchange news service). It explicitly states that copies of several documents, including the 'Annual report & accounts', 'AGM Circular', and 'Notice of the 2023 Annual General Meeting', have been submitted to the National Storage Mechanism and are being despatched to shareholders. According to Rule 2 ('MENU VS MEAL' Rule), a short document announcing the publication or despatch of reports is classified as a Report Publication Announcement (RPA), not the report itself (10-K or AR). The document title is 'Posting of Report and Accounts', which strongly supports the RPA classification.
2023-07-06 English

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