Recommended Partial Cash Offer from FB Investors LLP and Proposed Share Subscription

Update Date
2016 Annual Report and Financial Statements 07 Dec 2017
2017 Annual Report and Financial Statements 07 Dec 2017
Amended and Restated Facility Agreement dated 23 November 2017 07 Dec 2017
Announcement on 5 December 2017 of the Interim Results for the six month period ended 30 September 2017 07 Dec 2017
Approval form 07 Dec 2017
Arden Partners consent letter in relation to partial offer document dated 6 December 2017 07 Dec 2017
Beinhaker Design Services Limited unaudited financial statements for the period ended 31 May 2016 07 Dec 2017
FB Investors LLP certificate of incorporation 07 Dec 2017
Form of acceptance 07 Dec 2017
Form of proxy 07 Dec 2017
Jones Lang LaSalle asset valuation report dated 28 November 2017 07 Dec 2017
Jones Lang LaSalle consent letter in relation to partial offer document dated 6 December 2017 07 Dec 2017
Partial offer document dated 7 December 2017 (containing notice of general meeting to be held on 3 January 2018); 07 Dec 2017
Publication of partial offer document announcement dated 7 December 2017 07 Dec 2017
Rothschild consent letter in relation to partial offer document dated 6 December 2017 07 Dec 2017
Sutton Harbour Holdings plc articles of association 07 Dec 2017
WH Ireland consent letter in relation to partial offer document dated 7 December 2017 07 Dec 2017
Costs reimbursement side letter 23 Nov 2017
Irrevocable undertaking from Dan McCauley 23 Nov 2017
Irrevocable undertaking from Graham Miler 23 Nov 2017
Irrevocable undertaking from Jason Schofield 23 Nov 2017
Irrevocable undertaking from Natasha Gadsdon 23 Nov 2017
Irrevocable undertaking from Robert De Barr 23 Nov 2017
Irrevocable undertaking from Rotolok (Holdings) Limited 23 Nov 2017
Irrevocable undertaking from Sean Swales 23 Nov 2017
Relationship agreement 23 Nov 2017
Rule 2.11 e-mail to shareholders of Sutton Harbour Holdings plc 23 Nov 2017
Rule 2.11 letter to shareholders of Sutton Harbour Holdings plc 23 Nov 2017
Rule 2.7 announcement 23 Nov 2017
Share subscription agreement 23 Nov 2017
Irrevocable undertaking from Crystal Amber Fund Limited 22 Nov 2017
Confidentiality agreement 09 Aug 2017