Offer for Hyve Group plc

 
Announcements

Cancellation of listing and trading announcement | 23 May 2023
Scheme effective announcement | 22 May 2023
Court sanction of the scheme announcement | 18 May 2023
Listing application | 18 May 2023
Offer update and expected scheme timetable announcement | 5 May 2023
Results of meeting announcement | 3 May 2023

Increased Offer Announcement

Increased Offer Announcement | 25 April 2023

Scheme Document Announcement
 
Announcement of publication of Scheme Document | 5 April 2023

Scheme Document
 
Scheme Document | 5 April 2023
 
Forms of Proxy
 
Form of Proxy (specimen) – Court Meeting | 5 April 2023
Form of Proxy (specimen) – General Meeting | 5 April 2023

Memoranda and articles of association
 
The memorandum and articles of association of Hyve | 1 February 2023
Articles of association of Hyve as proposed to be amended at the General Meeting
Redline showing changes between the current articles of association of Hyve and the proposed articles of association
The memorandum and articles of association of Bidco | 8 March 2023
 
Audited Accounts of Hyve
 
Audited accounts of Hyve for the financial year ended 30 September 2022 | 30 September 2022
Audited accounts of Hyve for the financial year ended 30 September 2021 | 30 September 2021

Shareholder Letters of Intent

Strategic Value Partners LLC – Letter of Intent | 14 March 2023
RWC Asset Management LLP – Letter of Intent | 25 April 2023
 
Consent Letters (Scheme Document, Rule 15 Letters and Increased Offer Announcement)
 
Goldman Sachs International Scheme Document consent letter | 5 April 2023
Numis Securities Scheme Document consent letter | 5 April 2023
Perella Weinberg Partners Scheme Document consent letter | 5 April 2023
Deutsche Bank Scheme Document consent letter | 5 April 2023
Bank of America Securities Scheme Document consent letter | 5 April 2023
Moelis Scheme Document consent letter | 5 April 2023
Goldman Sachs International Rule 15 consent letter | 5 April 2023
Numis Securities Rule 15 consent letter | 5 April 2023
Goldman Sachs International Increased Offer Announcement consent letter | 25 April 2023
Numis Securities Increased Offer Announcement consent letter | 25 April 2023
Perella Weinberg Partners Increased Offer Announcement consent letter | 25 April 2023
Deutsche Bank Increased Offer Announcement consent letter | 25 April 2023
Moelis Increased Offer Announcement consent letter | 25 April 2023
 
Equity Commitment Letter
 
Amended and Restated Equity Commitment Letter | 25 April 2023
 
Subscription Agreement
 
Subscription Amendment Agreement | 25 April 2023

Template Rule 15 Letters
 
Template Rule 15 letter to participants in Hyve Value Creation Plan | 5 April 2023
Template Rule 15 letter to participants in Hyve Deferred Share Bonus Plan | 5 April 2023
Template Rule 15 letter to participants in Hyve Performance Share Plan | 5 April 2023

Rule 2.7 Announcement
 
Rule 2.7 Announcement | 15 March 2023
 
Agreements
 
Providence Confidentiality Agreement | 13 February 2023
Searchlight Confidentiality Agreement | 25 February 2023
Cooperation Agreement | 15 March 2023
Subscription Agreement | 31 March 2023
 
Consent Letters (2.7 Announcement)
 
Goldman Sachs 2.7 Announcement Consent Letter
Numis Securities Limited 2.7 Announcement Consent Letter
Perella Weinberg Partners 2.7 Announcement Consent Letter
Deutsche Bank 2.7 Announcement Consent Letter
 
Director Irrevocable Undertakings
 
Richard Last – Irrevocable Undertaking | 15 March 2023
Mark Shashoua – Irrevocable Undertaking | 15 March 2023
John Gulliver – Irrevocable Undertaking | 15 March 2023
Julie Harris – Irrevocable Undertaking | 15 March 2023
Rachel Addison – Irrevocable Undertaking | 15 March 2023
Nicholas Backhouse – Irrevocable Undertaking | 15 March 2023
 
Equity Commitment Letter
 
Equity Commitment Letter | 15 March 2023

Rule 2.11 Communications following Rule 2.7 announcement
 
Rule 2.11 letter to shareholders and persons with information rights | 17 March 2023
Rule 2.11 email to shareholders and persons with information rights | 17 March 2023
Rule 2.11 website notification to shareholders and persons with information rights | 17 March 2023
Rule 2.11 letter to employees and employee representatives | 17 March 2023
Rule 2.11 email to share plan participants | 17 March 2023

Rule 2.4 announcement
RNS announcement - 21 Feb 2023

Opening position disclosure 
Hyve Group plc - Opening position disclosure (form 8 OPD) - 27 Feb 2023 

Rule 2.11 Communications following Rule 2.4 announcement 
Rule 2.11 letter to shareholders and persons with information rights
Rule 2.11 email to shareholders and persons with information rights 
Rule 2.11 website notification to shareholders and persons with information rights
Rule 2.11 email to employees and employee representatives 
Rule 2.11 email to share plan participants