Our recommended acquisition of Curtis Banks Group plc

Rule 2.7 Announcement

Rule 2.7 Announcement

 

Co-operation Agreement

Co-operation Agreement

 

Confidentiality Agreement

Confidentiality Agreement

 

Rule 2.11 Communications following Rule 2.4 Announcement

Curtis Banks – Rule 2.11 Letter to Shareholders

Curtis Banks – Rule 2.11 Communication to Employees

 

Rule 2.11 Communications following Rule 2.7 Announcement

Curtis Banks – Rule 2.11 Letter to Shareholders

Curtis Banks – Rule 2.11 Communication to Employees

 

Curtis Banks Directors’ Irrevocable Undertakings

Director Irrevocable Undertaking – Bill Rattray

Director Irrevocable Undertaking – Dan Cowland

Director Irrevocable Undertaking – Jane Ridgley

 

Curtis Banks Shareholders’ Irrevocable Undertakings and Letters of Intent

Shareholder Irrecovable Undertaking – Odyssean Investment Trust plc

Shareholder Irrevocable Undertaking – Chris Banks

Shareholder Irrevocable Undertaking – Oryx International Growth Fund Limited

Shareholder Irrevocable Undertaking – Paul Tarran

Shareholder Irrevocable Undertaking – Rupert Curtis

Shareholder Irrevocable Undertaking – Sally Curtis

Shareholder Letter of Intent – Canaccord Genuity Asset Management

 

Consent letters in relation to Rule 2.7 Announcement

Evercore Consent Letter relating to Rule 2.7 Announcement

Peel Hunt Consent Letter relating to Rule 2.7 Announcement

Fenchurch Consent Letter relating to Rule 2.7 Announcement

Singer Capital Markets Consent Letter relating to Rule 2.7 Announcement

 

Bidco Financing – Equity

Equity Commitment Letter

Omnibus Subscription Agreement

 

Bidco Financing – Debt

Additional Facility Notice

CP Satisfaction Letter dated 6 January 2023

CP Satisfaction Letter dated 5 September 2022

OID Letter dated 6 January 2023

OID Letter dated 17 August 2022

Security Agreement relating to LaRousseCo Limited

Security Agreement relating to LarvottoCo Limited

Security Agreement relating to MonteCarloCo Limited

Security Agreement relating to SaintMichelCo Limited

Share Charge relating to IFG Group Limited

Security Agreement relating to Plutus Bidco Limited

Security Agreement relating to Plutus Midco Limited

Intercreditor Agreement

Senior Facilities Agreement

SFA Side Letter

 

Scheme Document

Scheme Document

 

Forms of Proxy

Forms of Proxy

 

Rule 15 Communications to Curtis Banks Share Plan Participants

Rule 15 Letter - CSOP

Rule 15 Letter - LTIP

Rule 15 Letter - Sharesave

CSOP Form of Instruction

LTIP Form of Instruction

 

Curtis Banks Financial Information

Curtis Banks Group PLC - Audited Consolidated Accounts for FY ended 31 December 2020

Curtis Banks Group PLC - Audited Consolidated Accounts for FY ended 31 December 2021

Curtis Banks Group PLC - Unaudited Consolidated Interim Financial Statement for the six months ended 30 June 2022

 

Nucleus Financial Information

Nucleus Financial Platforms Limited - Audited Accounts for FY ended 31 December 2020

Nucleus Financial Platforms Limited - Audited Accounts for FY ended 31 December 2021

 

Consent Letters in relation to the Scheme Document

Evercore Consent Letter relating to Scheme Document

Fenchurch Consent Letter relating to Scheme Document

Peel Hunt Consent Letter relating to Scheme Document

Singer Capital Markets Consent Letter relating to Scheme Document

 

Consent Letters in relation to the Rule 15 Letters

Fenchurch Consent Letter relating to the Rule 15 Letters

Peel Hunt Consent Letter relating to the Rule 15 Letters

 

Curtis Banks Articles of Association

Articles of Association of Curtis Banks Group PLC

Proposed Amended Articles of Association of Curtis Banks Group PLC

 

Nucleus Articles of Association

Articles of Association of Nucleus Clyde Acquisition Limited

 

Regulatory Announcements

Curtis Banks PUSU Extension Announcement – 23 December 2022

Nucleus Financial Platforms Opening Position Disclosure – 9 December 2022

Nucleus Financial Platforms Possible Offer Announcement – 25 November 2022

Curtis Banks Possible Offer Announcement – 25 November 2022

Announcement of Publication of Scheme Document - 31 January 2023