| Date |
Document Title |
Actions |
| 15/04/2025 |
Retention award letter - Ruth Euling |
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| 15/04/2025 |
Retention award letter - Dean Moore |
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| 15/04/2025 |
Retention award letter - Clive Vacher |
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| 15/04/2025 |
Investec consent letter |
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| 15/04/2025 |
Deutsche Numis consent letter |
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| 15/04/2025 |
Lazard consent letter |
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| 15/04/2025 |
Letter of intent - Aberforth |
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| 15/04/2025 |
Irrevocable undertaking - Crystal Amber |
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| 15/04/2025 |
Irrevocable undertaking - Richard Griffiths |
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| 15/04/2025 |
Irrevocable undertaking - Schroders |
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| 15/04/2025 |
Director's irrevocable undertaking - Mark Hoad |
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| 15/04/2025 |
Director's irrevocable undertaking - Ruth Euling |
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| 15/04/2025 |
Director's irrevocable undertaking - Clive Vacher |
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| 15/04/2025 |
Director's irrevocable undertaking - Clive Whiley |
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| 15/04/2025 |
Inducement fee letter |
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| 15/04/2025 |
Co-operation agreement |
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| 15/04/2025 |
Clean team agreement |
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| 15/04/2025 |
Confidentiality agreement March 2024 |
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| 15/042025 |
Confidentiality agreement amendment March 2025 |
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| 15/04/2025 |
RNS - Response to press speculation |
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| 15/04/2025 |
RNS - Rule 2.7 announcement |
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| 17/04/2025 |
Rule 2.11 Communication - Shareholders |
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| 09/05/2025 |
RNS – Posting of scheme document |
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| 09/05/2025 |
Scheme document |
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| 09/05/2025 |
Form of proxy – Court meeting |
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| 09/05/2025 |
Form of proxy – General meeting |
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| 09/05/2025 |
ARC Bidco Articles of Association |
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| 09/05/2025 |
Current De La Rue Articles of Association |
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| 09/05/2025 |
Proposed De La Rue Articles of Association |
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| 09/05/2025 |
2010 Profit share plan rules |
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| 09/05/2025 |
Deferred bonus plan rules |
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| 09/05/2025 |
Investor returns plan rules |
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| 09/05/2025 |
2020 Profit share plan rules |
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| 09/05/2025 |
2013 Sharesave plan rules |
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| 09/05/2025 |
2022 Sharesave plan rules |
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| 09/05/2025 |
Deutsche Numis consent letter for scheme document |
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| 09/05/2025 |
Deutsche Numis consent letter for Rule 15 |
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| 09/05/2025 |
Lazard consent letter for scheme document |
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| 09/05/2025 |
Investec consent letter for scheme document |
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