OSB OSB Group

2024 Annual Report and Accounts and 2025 Notice of Annual General Meeting

2024 Annual Report and Accounts and 2025 Notice of Annual General Meeting

LEI: 213800ZBKL9BHSL2K459

2 April 2025

OSB GROUP PLC

(the Company)

2024 Annual Report and Accounts and 2025 Notice of Annual General Meeting

In accordance with Listing Rule 6.4.1R the Company has submitted today the Annual Report and Accounts for the year ended 31 December 2024 and the 2025 Notice of Annual General Meeting (AGM) and Form of Proxy to the National Storage Mechanism, and it will be available for inspection shortly in unedited full text at:

The Annual Report and Accounts for the year ended 31 December 2024 can be viewed on the Company's website at and 2025 Notice of Annual General Meeting can be viewed on the Company's website at

The AGM will be held at 90 Whitfield Street, Fitzrovia, London W1T 4EZ on Thursday, 8 May 2025 at 11.00am.

Enquiries:

Dionne Mortley-Fordet: 01634 848 944
Group Head of Governance & Secretariat 
  
Investor relations 
Alastair Pate

Group Head of Investor Relations

Email: 		t: 01634 838973
  
Brunswick 
Robin Wrench / Simone Selzert: 020 7404 5959

Notes to Editors

About OSB GROUP PLC

OSB began trading as a bank on 1 February 2011 and was admitted to the main market of the London Stock Exchange in June 2014 (OSB.L). OSB joined the FTSE 250 index in June 2015. On 4 October 2019, OSB acquired Charter Court Financial Services Group plc and its subsidiary businesses. On 30 November 2020, OSB GROUP PLC became the listed entity and holding company for the OSB Group. The Group provides specialist lending and retail savings and is authorised by the Prudential Regulation Authority, part of the Bank of England, and regulated by the Financial Conduct Authority and Prudential Regulation Authority. The Group reports under two segments, OneSavings Bank and Charter Court Financial Services.



EN
02/04/2025

Underlying

OSBOSB Group

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on OSB Group

 PRESS RELEASE
Free
OSB OSB GROUP

Holding(s) in Company

Holding(s) in Company TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BLDRH360 Issuer Name OSB GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name JPMorgan Asset Management Holdings Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) United States of America 4. Details of the shareholder Name City of registered office Country of registered office JPMorgan Asset Management (UK) LimitedLondon...

1h 1 EN
 PRESS RELEASE
Free
OSB OSB GROUP

Transaction in own shares

Transaction in own shares OSB GROUP PLC                                        ISIN: GB00BLDRH36021 July 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 18 July 2025 it had purchased a total of 30,773 of its ordinary shares of £0.01 each (the "ordinary shares") on the London Stock Exchange, CBOE BXE and CBOE CXE, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled.  London Stock ExchangeCBOE BXECBOE CXENumber of ordinary shares purchas...

8h / 40m 1 EN
 PRESS RELEASE
Free
OSB OSB GROUP

Transaction in own shares

Transaction in own shares OSB GROUP PLC                                        ISIN: GB00BLDRH36018 July 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 17 July 2025 it had purchased a total of 41,553 of its ordinary shares of £0.01 each (the "ordinary shares") on the London Stock Exchange, CBOE BXE and CBOE CXE, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled.  London Stock ExchangeCBOE BXECBOE CXENumber of ordinary shares purchas...

July 18, 2025 1 EN
 PRESS RELEASE
Free
OSB OSB GROUP

Transaction in own shares

Transaction in own shares OSB GROUP PLC                                        ISIN: GB00BLDRH36008 July 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 07 July 2025 it had purchased a total of 13,588 of its ordinary shares of £0.01 each (the "ordinary shares") on the London Stock Exchange, CBOE BXE and CBOE CXE, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled.  London Stock ExchangeCBOE BXECBOE CXENumber of ordinary shares purchas...

July 8, 2025 1 EN
 PRESS RELEASE
Free
OSB OSB GROUP

Transaction in own shares

Transaction in own shares OSB GROUP PLC                                        ISIN: GB00BLDRH36007 July 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 04 July 2025 it had purchased a total of 20,404 of its ordinary shares of £0.01 each (the "ordinary shares") on the London Stock Exchange, CBOE BXE and CBOE CXE, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled.  London Stock ExchangeCBOE BXECBOE CXENumber of ordinary shares purchas...

July 7, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch