Sanne Group Offer

Documents

1.  2.7 announcement

> Rule 2.7 Announcement

 

2.  Apex / Sanne NDA

> Confidentiality Agreement

 

3.  2.11 Communications to employees and shareholders

> Letter to Employees

> Letter to Shareholders

 

4.  Debt documents

> Apex – PSSA Second Amendment

> Apex – Sierra – First Amendment to First Lien Credit Agreement

> Apex – Sierra – First Amendment to Second Lien Credit Agreement

 

5.  Sanne director irrevocable undertakings

> James Ireland (Irrevocable Undertaking)

> Julia Chapman (Irrevocable Undertaking)

> Martin Schnaier (Irrevocable Undertaking)

> Mel Carvill (Irrevocable Undertaking)

> Nicola Palios (Irrevocable Undertaking)

> Rupert Robson (Irrevocable Undertaking)

> Yves Stein (Irrevocable Undertaking)

 

6.  Financial advisor consent letters

> Consent Letter from Jefferies (13 September 2021)

> Consent Letter from Jefferies (Rule 2.7 Announcement)

> Consent Letter from JP Morgan Cazenove (13 September 2021)

> Consent Letter from JP Morgan Cazenove (Rule 2.7 Announcement)

> Consent Letter from Bank of America (14 September 2021)

> Consent Letter from Bank of America (Rule 2.7 Announcement)

> Consent Letter from Deutsche Bank (14 September 2021) 

> Consent Letter from Deutsche Bank (Rule 2.7 Announcement)

> Consent Letter from Rotschild & Co (14 September 2021)

> Consent Letter from Rotschild & Co (Rule 2.7 Announcement)

 

7.  Co-operation Agreement

> Co-operation Agreement

 

8.  Equity commitment letters from Genstar and TA Associates

> Equity Commitment Letter (Genstar Capital)

> Equity Commitment Letter (TA Associates)

 

9.  Financial Statements

> Apex Group Financial Statements 31 December 2020

> Apex Group Financial Statements 31 December 2019

> Sanne Group Financial Statements 31 Decemeber 2020

> Sanne Group Financial Statements 31 Decemeber 2019

 

10.  Constitutional Documents

> Apex Acquistion Company Limited articles of association

> Current articles of association of Sanne Group plc

> Proposed amended Sanne Group plc articles of association

11.  Publication of Scheme Document

> Form of proxy (Court meeting)

> Form of proxy (General meeting) 

> Scheme Document publication announcement 

> Scheme Document

> Virtual meeting guide

> Results of Court Meeting and General Meeting

12.  Share award letters in relation to the Scheme Document

> Sanne share plans letter