Takeover-Related Documents
Rule 2.4 Announcement
Rule 2.4 announcement – Possible offer for St. Modwen
Rule 2.11 Communications following Rule 2.4 Announcement
Rule 2.11 email notification to employees (Rule 2.4 announcement)
Rule 2.11 letter notification to employees (Rule 2.4 announcement)
Rule 2.11 email notification to pension scheme trustee (Rule 2.4 announcement)
Rule 2.11 letter notification to share plan participants (Rule 2.4 announcement)
Rule 2.11 letter notification to shareholders (Rule 2.4 announcement)
Rule 2.11 email notification to shareholders (Rule 2.4 announcement)
Rule 2.7 Announcement
Rule 2.11 Communications following Rule 2.7 Announcement
Rule 2.11 Email Notification to Shareholders (Rule 2.7 announcement)
Rule 2.11 Email to Employees (Rule 2.7 Announcement)
Rule 2.11 Email to Pension Scheme Trustee (Rule 2.7 Announcement)
Rule 2.11 Letter to Employees (Rule 2.7 Announcement)
Rule 2.11 Letter to Share Plan Participants (Rule 2.7 Announcement)
Rule 2.11 Letter to Shareholders (Rule 2.7 Announcement)
Rule 2.7 Consent Letters
JP Morgan Cazenove consent letter
Rothschild & Co consent letter
Irrevocable Undertakings
St. Modwen Director Irrevocable Undertaking (Danuta Gray)
St. Modwen Director Irrevocable Undertaking (Rob Hudson)
St. Modwen Director Irrevocable Undertaking (Sarwjit Sambhi)
St. Modwen Director Irrevocable Undertaking (Ian Bull)
St. Modwen Director Irrevocable Undertaking (Jameson Hopkins)
St. Modwen Director Irrevocable Undertaking (Jenefer Dawn Greenwood)
St. Modwen Director Irrevocable Undertaking (Sarah Jane Whitney)
St. Modwen Director Irrevocable Undertaking (Simon Clarke)
St. Modwen Shareholder Irrevocable Undertaking (Angus Hayward)
St. Modwen Shareholder Irrevocable Undertaking (Annabel Gerard-Pearse)
St. Modwen Shareholder Irrevocable Undertaking (Eleanor Hayward)
St. Modwen Shareholder Irrevocable Undertaking (Emily Bess Gerard-Pearse)
St. Modwen Shareholder Irrevocable Undertaking (Fergus MacGregor)
St. Modwen Shareholder Irrevocable Undertaking (Georgina Rose Hayward)
St. Modwen Shareholder Irrevocable Undertaking (Jane Gerard-Pearse)
St. Modwen Shareholder Irrevocable Undertaking (Mary MacGregor)
St. Modwen Shareholder Irrevocable Undertaking (Matthew Clarke)
St. Modwen Shareholder Irrevocable Undertaking (Sally Hayward)
St. Modwen Shareholder Irrevocable Undertaking (Angela Maria Leavsley)
St. Modwen Shareholder Irrevocable Undertaking (Anna Victoria Clare Mason)
St. Modwen Shareholder Irrevocable Undertaking (Gerald Clare Mason)
St. Modwen Shareholder Irrevocable Undertaking (Guy William Mason)
St. Modwen Shareholder Irrevocable Undertaking (James David Leavesley (Jr.))
St. Modwen Shareholder Irrevocable Undertaking (James David Leavesley (Sr.))
St. Modwen Shareholder Irrevocable Undertaking (James Thomas Leavesley)
St. Modwen Shareholder Irrevocable Undertaking (Roberta Kim Leavesley)
St. Modwen Shareholder Irrevocable Undertaking (Rory Thomas Mason)
St. Modwen Shareholder Irrevocable Undertaking (Susan Alexandra Mason)
St. Modwen Shareholder Irrevocable Undertaking (Victoria Nicole Leavesley)
Offer-related Agreements
Deed of Amendment and Restatement (containing the Amended and Restated Cooperation Agreement)
Revised Equity Commitment Letter
Further revised Equity Commitment Letter
Additional documents, updates and disclosures
Cushman & Wakefield Property Valuation Report
Colliers Property Valuation Report
Update regarding Covid-secure meeting arrangements
Update on Debt Financing Arrangements
Updated Announcement on Debt Financing Arrangements
Publication of Scheme Document and Prospectus
Offer Update and Publication of Scheme Document Announcement
Attendance Card and Form of Proxy (Court Meeting)
Attendance Card and Form of Proxy (General Meeting)
St. Modwen Articles of Association
Draft Amended St. Modwen Articles of Association
Brighton Bidco Limited Articles of Association
JP Morgan Scheme Document Consent Letter
Lazard Scheme Document Consent Letter
Numis Scheme Document Consent Letter
Rothschild Scheme Document Consent Letter
Cushman & Wakefield Scheme Document Consent Letter
Colliers Scheme Document Consent Letter
Announcement of Results of the Court Meeting and the General Meeting
Court Sanction of Scheme of Arrangement
Scheme of Arrangement becomes effective
Financial Information
St. Modwen 2020 audited accounts
St. Modwen 2019 audited accounts
Share plan documents
Performance Share Plan Rule 15 Letter
Executive Share Option Scheme Rule 15 Letter
Employee Share Option Plan Rule 15 Letter
Brighton Bidco Limited debt financing documentation
Agent Conditions Precedent Satisfaction Letter
Brighton Topco Sàrl – Manager certificate – 20 July 2021 (executed)
Manager certificate – Skywalker Holdco Sàrl
Formalities Certificate – Brighton Bidco Limited
Formalities Certificate – Brighton Mezzco Limited
