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Recommended Acquisition

Rule 2.7 Announcement

Eagle - Rule 2.7 Announcement

Rule 2.7 Consent Letters

Rule 2.7 Consent Letter of Houlihan Lokey

Rule 2.7 Consent Letter of Stifel Nicolaus Europe

Rule 2.7 Consent Letter of Singer Capital Markets

Rollover Documents (including Rollover Manager Irrevocable Undertakings)
Rollover and Reinvestment Deed
Independent Director Irrevocable Undertaking

Irrevocable Undertaking of Christopher Humphrey

Shareholder Irrevocable Undertakings

Shareholder Irrevocable from Harwood Capital Management (Gibraltar) Limited

Shareholder Irrevocable from Herald Investment Management Limited

Shareholder Irrevocable from Colin Westlake

Undertaking from Sarojini Philpot

Shareholder Letter of Intent

Letter of Intent (Canaccord Genuity Asset Management Limited) (Executed)

Bidco Financing Documents

Equity Commitment Letter

Debt Commitment Letter

Fee Letter

Interim Facilities Agreement

Interim Facilities Agreement - Agency Fee Letter

Interim CP Satisfaction Letter (LGT) (Executed) Redacted

Interim Security Agreement

Ancillary Documents

Confidentiality Agreement

 

Announcements

Rule 2.9 Announcement - 30.10.2024

Expected publication of the Scheme Document – 21.11.2024

Satisfaction of NSIA Condition

Results of Court Meeting and General Meeting Held on 6 January 2025

Update on Financing

Court Approval at Sanction Hearing – 16.01.25

Exercise of Options Voting Rights - 17.01.25

Scheme effective and completion

Rule 2.11 Notifications

Rule 2.11 Notice to Shareholders (2.7 announcement) (website notification)

Rule 2.11 Notice to Shareholders (2.7 announcement)

Rule 2.11 Notice to Employees (2.7 announcement)

Convening Hearing

Convening Hearing Notice to Shareholders

Scheme Document and Documents Incorporated by Reference

Scheme Document - 04.12.2024

Publication of Scheme Document Announcement – 04.12.2024

Eckoh Audited Accounts (FY 24)

Eckoh Audited Accounts (FY 23)

Unaudited interim results for the six months ended 30 September 2024

Scheme Document Consent Letters

Scheme Document Consent Letter of Houlihan Lokey – 04.12.2024

Scheme Document Consent Letter of Stifel Nicolaus Europe – 04.12.2024

Scheme Document Consent Letter of Singer Capital Markets – 04.12.2024

Eckoh Share Plans Communications

Rule 15 Letter to Participants in the Eckoh Share Option Scheme (LTIP) – 04.12.2024

Rule 15 Letter to UK Participants in the Eckoh Performance Share Plan (PSP) – 04.12.2024

Rule 15 Letter to US Participants in the Eckoh Performance Share Plan (PSP) – 04.12.2024

Letter to Participants in the Eckoh Share Incentive Plan (SIP) – 04.12.2024

Letter to Participants in the Eckoh Employee Stock Purchase Plan (ESPP) – 04.12.2024

Scheme of Arrangement – Shareholder and Other Communications

Scheme Document Notification of Availability Letter (Email and Web Notification Preference) 04.12.2024

Eckoh plc Form of Proxy – Court Meeting

Eckoh plc Form of Proxy – General Meeting

Scheme of Arrangement – Company Documents

Eckoh plc – Existing Articles of Association

Eckoh plc – Proposed Articles of Association

Eagle UK Bidco Limited – Articles of Association

Opening Position Disclosure

Form 8 (OPD)

Form 8.3 - Colin Westlake