Offer for Share plc

Offer for Share plc

• 2.7 Announcement
• Press Release
• Irrevocable Undertakings:
  • Gavin Oldham
  • Virginia Oldham
  • Kathryn Maintzer
  • Faye Hinsley
  • Marianne Oldham
  • Susannah Oldham
  • Mr Gavin Oldham No 2 Trust
  • Mr Gavin Oldham No 3 Trust
  • Mr Gavin Oldham No 4 Trust
  • Richard Stone
  • Michael Birkett
  • Gareth Thomas
  • Francesca Escery
  • Richard Tolkien
• Consent letters:
  • Rothschild & Co Consent Letter – 2.7 Announcement
  • Stephens Consent Letter – 2.7 Announcement
  • Cenkos Consent Letter – 2.7 Announcement
• Confidentiality Agreement
• Rule 8 of the Takeover Code – Opening Position Disclosures :
  • Antler Holdco Limited
  • Antler Holdco Limited – Opening Position Disclosure in Share plc
  • Augmentum
  • Dewscope Limited + Horrocks Family
  • Dicks Family
  • EBT + Management
  • Gunn Family
  • MMC Ventures Ltd
  • Moore Macro Fund LP
  • Mr Wouter Rosingh
  • Rockridge Investments S.A.
• Scheme Document
• Rothschild & Co Rule 24.11 Estimate of Value Letter
• Forms of Proxy:
  • Court Meeting
  • General Meeting
• Announcement – Publication of the Scheme Document
• Articles of Association:
  • Share plc memorandum and articles of association
  • Share plc articles of association as proposed to be amended by Special Resolution at the Share plc General Meeting
  • ii articles of association
• Other documents:
  • Audited accounts of Share plc for the financial year ended 31 December 2017
  • Audited accounts of Share plc for the financial year ended 31 December 2018
  • Unaudited interim results of Share plc for the six month period ended 31 June 2019
  • Preliminary results of Share plc for the year ended 31 December 2019
  • Audited accounts of ii for the financial year ended 31 December 2017
  • Audited accounts of ii for the financial year ended 31 December 2018
  • Audited accounts of Interactive Investor for the financial year ended 31 December 2017
  • Audited accounts of Interactive Investor for the financial year ended 31 December 2018
  • Audited accounts of Interactive Investor for the financial year ended 31 December 2019
  • Interactive Investor Trading Update Q1 2020
• Consent letters:
  • Rothschild & Co – scheme document
  • Stephens – scheme document
  • Cenkos – scheme document