Banner Mobile Image
Banner Default Image

Offer for Cpl Resources plc

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.

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.

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.