Recommended cash offer for Sanderson Group plc

News

Announcement - Rule 8
Announcement - Scheme Update
Announcement - Update on Debt Financing Arrangements Announcement
Stingray - AR Fee Letter
Stingray - Joinder and Supplement to First Amendment (First Lien)
Stingray - Joinder and Supplement to First Amendment (Second Lien)
Scheme Document Announcement
Further Sanderson Shareholder Support

Display documents:

(a) Scheme of Arrangement

Forms of Proxy
General Meeting
Court Meeting

(b) Memorandum and Articles of Association of Sanderson and Aptean Bidco

(c) Draft Articles of Association of Sanderson, as proposed to be amended at the General Meeting

(d) Consolidated audited report and accounts of Sanderson for the two financial years ended 30 September 2017 and 30 September 2018, and the unaudited interim results of Sanderson for the six months ended 31 March 2019

(e) Confidentiality Agreement

(f) Service Agreements and Letters of Appointment of the Sanderson Directors

Christopher Winn
Ian Newcombe
Richard Mogg
John Paterson
David Gutteridge

(g) Copies of the irrevocable undertakings referred to in paragraph 9 of Part Seven of the Scheme (Additional Information)

Downing LLP
Unicorn Asset Management
Gresham House
Shareholder Letter of Intent Canaccord

(h) Financing arrangements referred to in paragraph 11 of Part Seven of the Scheme (Additional Information)

First Lien Credit Agreement
Second Lien Credit Agreement
Fee Letter
First Amendment (First Lien)
First Amendment (Second Lien)
Guarantor Consent and Reaffirmation (First Lien)
Guarantor Consent and Reaffirmation (Second Lien)
Intercompany Note

(i) Written consents referred to in paragraph 18 of Part Seven of the Scheme (Additional Information)

Scheme Doc Consent Letter
Raymond James Recommended Offer Letter Consent

Announcement of recommended cash offer:

Recommended Cash Offer for Sanderson Group Plc

Irrevocable undertakings:

Christopher Winn
Ian Newcombe
Richard Mogg
David Gutteridge
John Paterson
Dave Renshaw
Ross Telford

Confidentiality agreement:

Confidentiality agreementFurther Shareholder Support