Offer for DWF Group plc
2.4 Announcement
2.7 Announcement
Rule 2.7 Consent Letters
- Fenchurch Consent Letter (21 July 2023)
- Stifel Consent Letter (21 July 2023)
- Rothschild Consent Letter (21 July 2023)
Irrevocable undertakings
- Partner Irrevocable Undertaking – Template (21 July 2023)
- Partner Irrevocable Undertaking – Ignasi Costas (21 July 2023)
- Partner Irrevocable Undertaking – Glyn Jones (21 July 2023)
- Partner Irrevocable Undertaking – Adolf Rousaud (21 July 2023)
- Partner Irrevocable Undertaking – Hilary Ross (21 July 2023)
- Partner Irrevocable Undertaking – Zelinda Bennett (21 July 2023)
- Partner Irrevocable Undertaking – Stefan Paciorek (21 July 2023)
- Director Irrevocable Undertaking – Sir Nigel Knowles (21 July 2023)
- Director Irrevocable Undertaking – Jonathan Bloomer (21 July 2023)
- Director Irrevocable Undertaking – Chris Sullivan (21 July 2023)
- Director Irrevocable Undertaking – Chris Stefani (21 July 2023)
- Director Irrevocable Undertaking – Matthew Doughty (21 July 2023)
- Director Irrevocable Undertaking – Teresa Colaianni (21 July 2023)
- Director Irrevocable Undertaking – Michele Cicchetti (21 July 2023)
- Director Irrevocable Undertaking – Seema Bains (21 July 2023)
- Director Irrevocable Undertaking – Luke Savage (21 July 2023)
- Shareholder Irrevocable Undertaking – Pangaea Three-B, LP (7 September 2023)
Offer Related Agreements
Financing Documents
- Equity Commitment Letter (21 July 2023)
- Senior Facilities Agreement (21 July 2023)
- Intercreditor Agreement (21 July 2023)
- Debenture (21 July 2023)
Scheme Document
Announcement of Publication of Scheme Document
Scheme of Arrangement Documents
- Form of Proxy – Court Meetings
- Form of Proxy – General Meeting
- Form of Election
- Form of Direction – Court Meetings
- Form of Direction – General Meeting
- Form of Instruction
- Announcement of further irrevocable undertaking (7 September 2023)
- Results of Meetings and Expected Timetable - 12 September 2023
Articles of Association
- Articles of association of DWF
- Articles of association of Bidco
- Articles of association of DWF as proposed to be amended
Partial Securities Alternative
- Bidco Rollover Loan Note Instrument
- Holdco Rollover Loan Note Instrument
- Loan Note Instrument
- Topco Articles of Association
- Loan Note Put and Call Option Deed
- Preference Share Put and Call Option Deed
- Ranking and Reinvestment Agreement
- Loan Note Payment Direction Letter
- Preference Share Payment Direction Letter
- Beneficial Holder Power of Attorney
- New Bidco Articles of Association
Scheme Document Consent Letters
- Rothschild Consent Letter – Scheme Document (14 August 2023)
- Fenchurch Consent Letter – Scheme Document (15 August 2023)
- Stifel Consent Letter – Scheme Document (15 August 2023)
Financial information relating to DWF
- DWF Annual Report and Accounts 2021
- DWF Annual Report and Accounts 2022
- Unaudited consolidated interim financial statements of DWF for 6 months ended on 31 October 2022