1 Transaction Documents
1.1 Confidentiality agreement.
1.2 Expenses reimbursement agreement.
1.3 Transaction agreement.
1.4 Letter for Irish Takeover Panel.
2 Scheme Document
2.1 Scheme document.
2.2 User guide to joining Scheme Meeting & EGM.
3 Cpl Share Plan and Rule 15 Proposal
3.1 Rule 15 proposal - optionholder proposal.
3.2 Cpl Share plan.
4 Constitutional Documents
4.1 Constitution of Cpl.
5 Audited Financial Statements
5.1 Cpl's annual report for the financial year ended 30 June 2020.
5.2 Cpl's annual report for the financial year ended 30 June 2019.
5.3 Cpl's annual report for the financial year ended 30 June 2018.
6 Written Consents of Advisor(s)
6.1 Rothschild letter of consent.
6.2 Rothschild & Co consent letter (scheme document).
6.3 Nomura letter of consent.
7 Irrevocable Undertakings
7.1 Director irrevocable undertaking for Anne Heraty.
7.2 Director irrevocable undertaking for Paul Carroll.
7.3 Director irrevocable undertaking for John Hennessy.
7.4 Director irrevocable undertaking for Breffni Byrne.
7.5 Director irrevocable undertaking for Lorna Conn.
7.6 Shareholder irrevocable undertaking for Polar Capital European Forager Fund Limited.
7.7 Non-binding letter of intent to vote in favour of each of the Resolutions from Marlborough European Multi-Cap Fund.
7.8 Letter of consent and amendment to Anne Heraty and Paul Carroll irrevocable undertaking.
7.9 Irrevocable undertaking for Shoyswell Partnership.
8 Irish Takeover Rules Announcements
8.1 Rule 2.5 announcement.
9 Outsourcing Documents
9.1 Outsourcing constitutional document.
9.2 Outsourcing Talent Ireland Limited constitution.
9.3 Outsourcing annual report 2019.
9.4 Outsourcing annual report 2019 (English version).
9.5 Outsourcing annual report 2018.