Recommended offer for FreeAgent - Supporting Documents

Announcements

Rule 2.7 Announcement Download PDF
FreeAgent AIM Announcement Download PDF
Form 8 Public Opening Position Disclosure by a party to an offer Download PDF
Rule 2.9 Announcement Download PDF
Posting of Scheme Document and Notices of Court and General Meetings Download PDF

Offer related agreements

Confidentiality agreement entered into between The Royal Bank of Scotland Group plc and FreeAgent Holdings plc dated 2 February 2018 Download PDF
Co-operation agreement entered into between The Royal Bank of Scotland Group plc and FreeAgent Holdings plc dated 27 March 2018 Download PDF
Shareholders’ agreement entered into by National Westminster Bank Public Limited Company, Silvermere Holdings Limited and the Founders (as defined therein) dated 27 March 2018 Download PDF
Share subscription letter Download PDF

Irrevocable undertakings provided by FreeAgent Holdings plc’s directors

Irrevocable undertaking provided by FreeAgent Holdings plc’s director Nigel Hawkes Download PDF
Irrevocable undertaking provided by FreeAgent Holdings plc’s director Ed Molyneux Download PDF
Irrevocable undertaking provided by FreeAgent Holdings plc’s director Andrew Roberts Download PDF
Irrevocable undertaking provided by FreeAgent Holdings plc’s director Katherine Tenner Download PDF

Irrevocable undertakings provided by FreeAgent Holdings plc’s shareholders

Irrevocable undertaking provided by FreeAgent Holdings plc’s shareholder Olly Headey Download PDF
Irrevocable undertaking provided by FreeAgent Holdings plc’s shareholder Roan Lavery Download PDF
Irrevocable undertaking provided by FreeAgent Holdings plc’s shareholder Local Globe IV Limited Download PDF
Irrevocable undertaking provided by FreeAgent Holdings plc’s shareholder Opus Incertum Limited Download PDF
Irrevocable undertaking provided by FreeAgent Holdings plc’s shareholder RJ Beteiligungsgesellschaft mbH Download PDF
Irrevocable undertaking provided by FreeAgent Holdings plc’s shareholder STM Fidecs Trust Company in its capacity as trustee for the Xi’an 2009 Trust Download PDF

Scheme Document and related documentation

Existing memorandum and articles of association of FreeAgent Download PDF
Audited consolidated financial statements of FreeAgent Central for the financial year ended on 31 March 2016 Download PDF
Audited consolidated financial statements of the FreeAgent Group for the financial year ending on 31 March 2017 Download PDF
Unaudited interim financial statements of the FreeAgent Group for the six months to 30 September 2017 Download PDF
Preliminary statements of financial results to 31 March 2018 Download PDF
Written consent from N+1 Singer Download PDF
Written consent from BofA Merrill Download PDF
BLUE proxy form (Court Meeting) Download PDF
WHITE proxy form (General Meeting) Download PDF
Scheme document Download PDF
Template Rule 15 letter – Warrant Download PDF
Template Rule 15 Letter (SAYE) Download PDF
Template Rule 15 Letter (Original EMI) Download PDF
Template Rule 15 Letter (Original EMI, individual) Download PDF
Template Rule 15 Letter (Post-IPO EMI) Download PDF