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THG PLC — Investor Relations & Filings

Ticker · THG ISIN · GB00BMTV7393 LEI · 21380066N3SV9O8IDP37 IL Wholesale and retail trade
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Filings indexed 344 across all filing types
Latest filing 2024-11-28 Proxy Solicitation & In…
Country GB United Kingdom
Listing IL THG

About THG PLC

https://www.thg.com/

THG PLC is a global consumer brands group and e-commerce retailer operating through two primary divisions: THG Beauty and THG Nutrition. THG Beauty is a prominent online retailer for prestige beauty products, managing platforms like LOOKFANTASTIC, Cult Beauty, and Dermstore. These sites offer a curated selection from over 1,300 third-party brands in addition to a portfolio of owned brands. THG Nutrition is led by Myprotein, a major online sports nutrition brand, and encompasses various health and wellness categories, distributing products directly to consumers and via strategic partnerships. The company also provides comprehensive e-commerce solutions to external brands through its THG Ingenuity platform.

Recent filings

Filing Released Lang Actions
Ingenuity Demerger Circular & Notice of General Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'Notice of General Meeting' and contains a detailed 'EXPECTED TIMETABLE OF PRINCIPAL EVENTS' which includes dates for the General Meeting, proxy deadlines, and voting records. It also includes a 'LETTER FROM THE CHAIR OF THG PLC' addressed to the Shareholder regarding the proposed Demerger and the General Meeting. The presence of a Notice of General Meeting, accompanying proxy forms (mentioned in the introductory text), and the focus on shareholder voting procedures strongly indicates this document is related to soliciting shareholder approval for a corporate action, which aligns with the purpose of a Proxy Solicitation & Information Statement (DEF 14A or PSI). Since it explicitly contains the 'Notice of General Meeting' and discusses the forms of proxy and election, it is best classified as a Proxy Solicitation document (PSI). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2024-11-28 English
Ingenuity Demerger Circular and Notice of GM
Regulatory Filings Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number : 9344N' and the closing statement referencing RNS/London Stock Exchange) dated November 28, 2024. The core subject is the 'Posting of Circular and Notice of General Meeting' related to a proposed demerger of the Ingenuity business. A Circular, which incorporates the Notice of a General Meeting, is being posted to shareholders. Since the document is an announcement about the posting/availability of a Circular and Notice of a General Meeting, it directly relates to the materials prepared for a shareholder vote/meeting. This aligns most closely with the 'AGM Information' (AGM-R) category, as a General Meeting is a type of shareholder meeting, and the Circular contains the notice and details for that meeting. While it could potentially be a Regulatory Filing (RNS) as a general category, AGM-R is more specific to the content (Notice of General Meeting/Circular). It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), but rather the precursor materials for the vote.
2024-11-28 English
ESCC transfer effective date, Index eligibility
Regulatory Filings Classification · 98% confidence The document is identified by the RNS Number header and the closing statement referencing RNS, the news service of the London Stock Exchange. The content announces a proposed transfer of the company's listing category (from Equity Shares (Transition) to Equity Shares (Commercial Companies)) and the resulting eligibility for inclusion in the FTSE UK Index Series. This type of announcement, which details a significant corporate action related to listing status and market index inclusion, is a formal regulatory disclosure. Since it is not a full financial report (10-K, IR), an earnings release (ER), a proxy statement (DEF 14A), or a management discussion (MDA), and it is a formal announcement distributed via the RNS system, it fits best under the general 'Regulatory Filings' category (RNS) as a specific, non-standard corporate event disclosure, or potentially 'Capital/Financing Update' (CAP) due to the listing change implications. Given the primary function is a formal regulatory notice about listing status change distributed via RNS, RNS is the most appropriate general classification for this type of market-sensitive announcement that doesn't fit a more specific operational or financial report category. The document length is substantial (14,851 chars), so it is not an RPA.
2024-11-28 English
Appointment of Corporate Broker
Regulatory Filings Classification · 98% confidence The document is a short announcement identified by the 'RNS Number' header and the closing statement referencing RNS, the news service of the London Stock Exchange. The content announces the 'Appointment of Corporate Broker' (Peel Hunt LLP). This type of material is a general regulatory announcement that does not fit into specific financial reporting categories like 10-K, ER, or IR. Since it is a general regulatory update provided via the RNS system and doesn't fit other specific definitions (like DIRS, DIV, or CAP), the most appropriate classification is the general regulatory filing fallback category.
2024-11-27 English
Block Listing Six Monthly Return
Share Issue/Capital Change Classification · 99% confidence The document is titled 'BLOCK LISTING SIX MONTHLY RETURN' and provides details about the balance and movement of unallotted securities under an 'Employee share-based incentive arrangement' over a six-month period (01/05/2024 to 31/10/2024). This type of filing, which reports on the status of shares reserved for employee schemes, is a specific regulatory disclosure. It is not an Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or a general announcement about a report (RPA). Given the specific nature of reporting on share schemes and regulatory compliance, it fits best under the general 'Regulatory Filings' category (RNS) as it is a routine disclosure mandated by the exchange, although it relates to capital structure, it is not a primary announcement of a change (like SHA or POS), but a periodic return. Since RNS is the designated fallback for miscellaneous regulatory filings, and this is a specific return format, RNS is the most appropriate classification.
2024-11-01 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a notification released via RNS (Regulatory News Service) on November 1, 2024. It explicitly states the purpose is to notify the market of the 'Total Voting Rights' as of October 31, 2024, citing compliance with FCA's Disclosure Guidance and Transparency Rules (Rule 5.6.1). This filing details the total number of issued shares and the resulting total number of voting rights (1,525,764,626). This specific type of regulatory disclosure regarding share capital structure and voting rights does not fit neatly into the primary financial report categories (10-K, IR, ER) or specific corporate actions (DIV, SHA, POS). While it relates to share capital, it is a mandatory regulatory disclosure about the denominator used for shareholder notifications, which is best classified under the general regulatory announcement category, RNS, as it is a standard, periodic regulatory update not covered by a more specific code like DVA (which is for voting *results*). Given the RNS header and the nature of the disclosure, RNS is the most appropriate fallback, although it is closely related to share structure.
2024-11-01 English

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