Formal Sale Process & Recommended Offer

Formal Sale Process Documents
Date Document Title Actions
13/12/2024 RNS - Response to Speculation Download PDF
17/12/2024 Rule 2.11 Communication – Shareholders Download PDF
09/01/2025 RNS - Company update and extension of PUSU deadline Download PDF
04/02/2025 RNS - Company update and start of Formal Sale Process Download PDF
Recommended Offer Documents
Date Document Title Actions
15/04/2025 Retention award letter - Ruth Euling Download PDF
15/04/2025 Retention award letter - Dean Moore Download PDF
15/04/2025 Retention award letter - Clive Vacher Download PDF
15/04/2025 Investec consent letter Download PDF
15/04/2025 Deutsche Numis consent letter Download PDF
15/04/2025 Lazard consent letter Download PDF
15/04/2025 Letter of intent - Aberforth Download PDF
15/04/2025 Irrevocable undertaking - Crystal Amber Download PDF
15/04/2025 Irrevocable undertaking - Richard Griffiths Download PDF
15/04/2025 Irrevocable undertaking - Schroders Download PDF
15/04/2025 Director's irrevocable undertaking - Mark Hoad Download PDF
15/04/2025 Director's irrevocable undertaking - Ruth Euling Download PDF
15/04/2025 Director's irrevocable undertaking - Clive Vacher Download PDF
15/04/2025 Director's irrevocable undertaking - Clive Whiley Download PDF
15/04/2025 Inducement fee letter Download PDF
15/04/2025 Co-operation agreement Download PDF
15/04/2025 Clean team agreement Download PDF
15/04/2025 Confidentiality agreement March 2024 Download PDF
15/042025 Confidentiality agreement amendment March 2025 Download PDF
15/04/2025 RNS - Response to press speculation Download PDF
15/04/2025 RNS - Rule 2.7 announcement Download PDF
17/04/2025 Rule 2.11 Communication - Shareholders Download PDF