Downloads

Please find the relevant regulatory and legal documentation for review:

Announcements

• 
Satisfaction of the FCA Condition Announcement
Firm offer announcement
Possible offer announcement
2.11 announcement
Scheme Document Announcement
19 September Meetings Results Announcement
• Sanction of Scheme Announcement
Scheme Effective Announcement

 

Director irrevocable undertakings

Ivan Dunleavy
Lord Michael Grade
Chris Naisby
Andrew Smith
Nicholas Smith

Director deed polls

• Ivan Dunleavy
Lord Michael Grade
Chris Naisby
Andrew Smith
Nicholas Smith

Shareholder undertakings

Aviva plc
Goodweather Investment Management Limited
Warren James Holdings Limited

Financing documents

Facility Agreement
Coupon Letter
Arrangement fee letter
Prepayment Fee Letter
Agency Fee Letter
Extension Fee Letter

Consent letter

PricewaterhouseCoopers LLP
Rothschild & Son Ltd
Peel Hunt LLP

Consent Letter for Scheme Document

PricewaterhouseCoopers LLP
Rothschild & Son Ltd
Peel Hunt LLP

Forms of Proxy
Blue Form
White Form

Scheme Document
Scheme Document

Confidentiality agreement

Aermont

Articles of Association

Articles of Association of Picture Holdco Limited
Articles of Association of Pinewood Group plc

Consolidated Accounts of Pinewood Group plc

March 2014
• March 2015
March 2016

Material Contracts of Pinewood Group plc

Placing Agreement
Existing Facilities Agreement
Change of Control Waiver Letter and Supplemental Agreement
PSDF 1 Construction Agreement
Shepperton Joint Venture Acquisition – Unit Sale Agreement
Shepperton Joint Venture Acquisition – Share Sale Agreement