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YU GROUP PLC — Investor Relations & Filings

Ticker · YU ISIN · GB00BYQDPD80 LEI · 213800ACO9GDDBM7DS35 IL Electricity, gas, steam and air conditioning supply
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Filings indexed 267 across all filing types
Latest filing 2013-07-17 AGM Information
Country GB United Kingdom
Listing IL YU

About YU GROUP PLC

https://yugroupplc.com/

YU GROUP PLC is a specialist supplier of energy and utility solutions for business customers. Operating under the trading name Yü Energy, the company provides commercial electricity, gas, and water supply solutions. Its target market includes small and medium-sized enterprises (SMEs) and larger corporate clients. In addition to its core utility offerings, the group provides ancillary services such as smart meter installation and management through its metering division, Yü Smart. The company focuses on delivering tailored multi-utility packages to the corporate sector.

Recent filings

Filing Released Lang Actions
Circular to Shareholders and Notice of General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'Circular to Shareholders' and 'Notice of General Meeting'. It contains a letter from the Chairman seeking shareholder approval ('Resolution') for a major transaction (Proposed Exchange of Arrival and Departure Slots at London Gatwick Airport). It also includes a detailed timetable for the General Meeting and instructions for completing and returning the Form of Proxy. This structure—a circular detailing a proposal requiring shareholder vote, accompanied by a formal notice and proxy form—is characteristic of materials distributed ahead of a General Meeting or an Annual General Meeting (AGM). Since it is a specific meeting called for a specific purpose (the slot exchange), and not the standard annual report, 'AGM-R' (AGM Information) is the most appropriate classification, as it contains the materials presented to shareholders for a vote at a general meeting.
2013-07-17 English
2013 Notice of AGM
AGM Information Classification · 100% confidence The document is explicitly titled '2013 Annual General Meeting' and contains a formal 'Notice of Annual General Meeting' detailing the date, time, location, and the specific resolutions shareholders are asked to vote on (e.g., receiving reports, re-electing directors, auditor appointment). It also includes a letter from the Chairman encouraging attendance and providing proxy voting instructions. This content perfectly matches the definition of AGM Information.
2013-07-11 English
Annual Report 2012/13
Annual Report Classification · 100% confidence The document is explicitly titled 'Flybe Group plc Annual Report 2012/13'. It contains comprehensive financial statements, including the consolidated income statement, balance sheet, cash flow statement, and notes to the financial statements, as well as a business review and governance section. It is clearly the full annual report for the fiscal year ended 31 March 2013, not an announcement or a summary. FY 2013
2013-03-31 English
Resolutions Passed at 2012 AGM
AGM Information Classification · 99% confidence The document explicitly details resolutions passed at an 'Annual General Meeting' (AGM) of FLYBE GROUP PLC held on 11 July 2012. The content consists of specific resolutions (e.g., political donations, authority to allot shares, disapplication of pre-emption rights, authority to purchase own shares) which are standard items voted upon and documented following an AGM. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although it contains elements related to share capital (SHA) and remuneration/governance (DEF 14A/CGR), the overarching context is the formal documentation of the meeting's outcomes.
2012-07-11 English
Form of Proxy for 2012 AGM
AGM Information Classification · 98% confidence The document explicitly contains an "Attendance card Flybe Group plc – Annual General Meeting 2012" and a "Form of Proxy" for the "Flybe Group plc Annual General Meeting 2012". It details the date, time, location, and voting procedures for the AGM, and includes a notice regarding the availability of the Annual Report alongside the Notice of AGM. Since the primary focus and the bulk of the document structure revolve around the meeting logistics, proxy voting, and the notice for the AGM itself, the most appropriate classification is AGM Information (AGM-R). While it mentions the Annual Report, the document is structured as the meeting materials/notice, not the full 10-K report itself.
2012-06-14 English
Notice of 2012 AGM
AGM Information Classification · 100% confidence The document explicitly announces and details the '2012 Annual General Meeting' ('AGM'). It includes a formal 'Notice of Annual General Meeting' with specific resolutions (Ordinary and Special) to be voted upon, such as receiving accounts, re-electing directors, re-appointing the auditor, and authorizing share allotments. The document is a direct communication to shareholders regarding the meeting itself, rather than a general regulatory filing (RNS) or the full Annual Report (10-K) it references for detailed financial statements. This content perfectly matches the definition of 'AGM Information' (AGM-R).
2012-06-11 English

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