Acquisition Documentation

 
Please click on a the download link next to each document to download and view:

 Date       Title           Download
  Transaction Documents
   
28/01/2015 Confidentiality Agreement dated 12 December 2014     
28/01/2015 2.7 Announcement dated 28 January 2015      
12/02/2015 Scheme Document - dated 12 February 2015     
12/02/2015 Form of Proxy - Court Meeting     
12/02/2015 Form of Proxy - General Meeting     
09/03/2015 Results of Court Meeting and General Meeting dated 9 March 2015     
30/03/2015 Court Sanction of the Scheme of Arrangement     
  Lock-Up Agreements    
 28/01/2015 Lock-Up Agreement – Jon Plassard     
 28/01/2015 Lock-Up Agreement – Saul Penhallow      
 28/01/2015 Lock-Up Agreement – Scott Simons     
 28/01/2015 Lock-Up Agreement – Spencer Manuel     
  Shareholder's Irrevocable Undertaking
 28/01/2015 Shareholder's Irrevocable Undertaking – Dowgate     
 28/01/2015 Shareholder's Irrevocable Undertaking – Hargreave Hale     
 28/01/2015  Shareholder's Irrevocable Undertaking – Jon Moulton     
  Directors Irrevocable Undertaking    
 28/01/2015 Director's Irrevocable Undertaking – Nigel Wray     
 28/01/2015

Director's Irrevocable Undertaking – Spencer Manuel 

    
 28/01/2015 Director's Irrevocable Undertaking – Jon Plassard     
 28/01/2015 Director's Irrevocable Undertaking – Neville Roger Goodman      
  Finance Documents    
 28/01/2015 HSBC Facility Agreement     
 28/01/2015 Floating charge between HSBC and Matchtech Group (UK) Limited     
 28/01/2015 Floating charge between HSBC and Connectus Technology Ltd     
 28/01/2015 Floating charge between HSBC and Barclay Meade Ltd     
 28/01/2015

Floating charge between HSBC and Alderwood Education Ltd

    
 28/01/2015 Deed of priorities     
 28/01/2015 Fee letter from HSBC to Matchtech     
  Supporting Documents
   
28/01/2015 Acquisition strategic rationale video - Brian Wilkinson      
28/01/2015 Announcement Investor Presentation     
12/02/2015 Matchtech Group plc Articles of Association     
12/02/2015 Matchtech Group Plc Annual Report 2013     
12/02/2015 Matchtech Group Plc Annual Report 2014     
12/02/2015 Written consent of Numis     
12/02/2015 Written consent of Liberum     
12/02/2015 Provanis SPA     
12/02/2015 Cappo SPA