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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 656 across all filing types
Latest filing 2012-06-18 AGM 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
AGM Notice 2012
AGM Information Classification · 100% confidence The document explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING" for TELECOM PLUS PLC, scheduled for July 18, 2012. It details the resolutions to be voted upon, including receiving the Annual Report, approving the Remuneration Report, approving the Final Dividend, re-election of Directors, reappointment of the Auditor, and seeking authority for share purchases and allotments. These elements are the core components of materials distributed to shareholders ahead of an AGM, often referred to as the Notice of Meeting or Proxy Statement, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions the Annual Report and Remuneration Report, the document's primary function is to convene the meeting and present the voting items, making AGM-R the most accurate classification over 10-K or DEF 14A.
2012-06-18 English
AGM Proxy Form 2012
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'FORM OF PROXY TELECOM Plus PLC – ANNUAL GENERAL MEETING'. It contains instructions for appointing a proxy to vote on specific resolutions (including receiving the Report and Accounts, approving remuneration, electing directors, and authorizing share purchases) at the Annual General Meeting (AGM) scheduled for July 18, 2012. This material is directly related to soliciting shareholder votes and providing information for the AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is the proxy form itself, which is a key component of the PSI filing category, rather than the AGM presentation (AGM-R) or the final voting results (DVA).
2012-03-31 English
Annual Report and Accounts 2012
Annual Report Classification · 100% confidence The document is titled 'REPORT AND ACCOUNTS' for the year ended 31 March 2012. It contains comprehensive financial statements, including the Consolidated Statement of Comprehensive Income, Balance Sheets, Cash Flow Statements, and Notes to the Financial Statements, as well as a Chairman's Statement and Directors' Report. This is a full annual report covering the company's yearly performance and financial position, which corresponds to the 10-K category. FY 2012
2012-03-31 English
Group of companies' accounts made up to 2011-03-31
Regulatory Filings
2011-07-19 English
AGM Resolutions 2011
AGM Information Classification · 99% confidence The document explicitly details 'RESOLUTIONS' passed at an 'annual general meeting of the Company duly convened and held on 13 July 2011'. The content consists of Ordinary Resolutions (e.g., authorizing directors to allot shares, political donations) and Special Resolutions (e.g., authorizing market purchases of own shares, empowering allotment for cash). This content is the formal record of decisions made and voted upon during an AGM, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a general report (10-K, IR), a management discussion (MDA), or a proxy solicitation (PSI), but the outcome documentation of the meeting itself.
2011-07-13 English
AGM Notice 2011
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the notice of the Annual General Meeting, including explanatory notes on resolutions, board proposals, proxy form instructions and information sent to shareholders to request their votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than the full annual report or an earnings release. It is not a report publication announcement nor a management report, but specifically the AGM circular for proxy voting.
2011-06-13 English

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