| Date | Title | Document |
|---|---|---|
| 22/01/2021 | Delisting and cancellation of trading |
108.53 KB |
| 21/01/2021 | Scheme of arrangement becomes effective |
111.87 KB |
| 19/01/2021 | Court sanction of scheme and suspension of trading of Urban&Civic shares |
111.60 KB |
| Date | Title | Document |
|---|---|---|
| 20/11/2020 | Publication of the Scheme Document |
246.51 KB |
| 06/11/2020 | 2.10 announcement |
220.55 KB |
| 06/11/2020 | 2.7 announcement |
1,215.07 KB |
| Date | Title | Document |
|---|---|---|
| 20/11/2020 | Publication of the Scheme Document |
246.51 KB |
| 06/11/2020 | 2.10 announcement |
220.55 KB |
| 06/11/2020 | 2.7 announcement |
1,215.07 KB |
Scheme document
| Date | Title | Document |
|---|---|---|
| 20/11/2020 | Scheme document |
1,932.07 KB |
| Date | Title | Document |
|---|---|---|
| 20/11/2020 | Scheme document |
1,932.07 KB |
Accounts and results
| Date | Title | Document |
|---|---|---|
| 20/11/2020 | Unaudited financial results of Urban&Civic to 30 September 2020 |
429.37 KB |
| 20/11/2020 | Unaudited interim results of Urban&Civic to 31 March 2020 |
8,981.54 KB |
| 20/11/2020 | Audited accounts of Urban&Civic to 30 September 2019 |
12,335.99 KB |
| 20/11/2020 | Audited accounts of Urban&Civic to 30 September 2018 |
8,804.94 KB |
| Date | Title | Document |
|---|---|---|
| 20/11/2020 | Unaudited financial results of Urban&Civic to 30 September 2020 |
429.37 KB |
| 20/11/2020 | Unaudited interim results of Urban&Civic to 31 March 2020 |
8,981.54 KB |
| 20/11/2020 | Audited accounts of Urban&Civic to 30 September 2019 |
12,335.99 KB |
| 20/11/2020 | Audited accounts of Urban&Civic to 30 September 2018 |
8,804.94 KB |
Other agreements
| Date | Title | Document |
|---|---|---|
| 19/11/2020 | Amended and restated co-operation agreement |
1,040.73 KB |
| 06/11/2020 | Confidentiality agreement |
292.38 KB |
| Date | Title | Document |
|---|---|---|
| 19/11/2020 | Amended and restated co-operation agreement |
1,040.73 KB |
| 06/11/2020 | Confidentiality agreement |
292.38 KB |
Irrevocable undertakings and letters of intent
| Date | Title | Document |
|---|---|---|
| 06/11/2020 | Investec Wealth & Investment - letter of intent |
755.90 KB |
| 05/11/2020 | Alan Dickinson |
513.29 KB |
| 05/11/2020 | Nigel Hugill |
547.66 KB |
| 05/11/2020 | Robin Butler |
571.46 KB |
| 05/11/2020 | David Wood |
528.40 KB |
| 05/11/2020 | Ian Barlow |
539.64 KB |
| 05/11/2020 | June Barnes |
55.56 KB |
| 05/11/2020 | Rosemary Boot |
872.15 KB |
| 05/11/2020 | Jon Di-Stefano |
56.43 KB |
| 05/11/2020 | Bill Holland |
67.54 KB |
| 05/11/2020 | Sanjeev Sharma |
55.72 KB |
| 05/11/2020 | J O Hambro Capital Management |
55.71 KB |
| 05/11/2020 | J O Hambro Capital Management - letter of intent |
31.05 KB |
| Date | Title | Document |
|---|---|---|
| 06/11/2020 | Investec Wealth & Investment - letter of intent |
755.90 KB |
| 05/11/2020 | Alan Dickinson |
513.29 KB |
| 05/11/2020 | Nigel Hugill |
547.66 KB |
| 05/11/2020 | Robin Butler |
571.46 KB |
| 05/11/2020 | David Wood |
528.40 KB |
| 05/11/2020 | Ian Barlow |
539.64 KB |
| 05/11/2020 | June Barnes |
55.56 KB |
| 05/11/2020 | Rosemary Boot |
872.15 KB |
| 05/11/2020 | Jon Di-Stefano |
56.43 KB |
| 05/11/2020 | Bill Holland |
67.54 KB |
| 05/11/2020 | Sanjeev Sharma |
55.72 KB |
| 05/11/2020 | J O Hambro Capital Management |
55.71 KB |
| 05/11/2020 | J O Hambro Capital Management - letter of intent |
31.05 KB |
Consent letters
| Date | Title | Document |
|---|---|---|
| 20/11/2020 | Scheme document consent letter JPMC |
45.63 KB |
| 20/11/2020 | Scheme document consent letter CBRE |
401.72 KB |
| 20/11/2020 | Scheme document consent letter UBS |
72.23 KB |
| 06/11/2020 | Rule 2.7 Consent Letter JPMC |
250.18 KB |
| 06/11/2020 | Rule 2.7 Consent Letter CBRE |
986.26 KB |
| 05/11/2020 | Rule 2.7 Consent letter UBS |
77.31 KB |
| Date | Title | Document |
|---|---|---|
| 20/11/2020 | Scheme document consent letter JPMC |
45.63 KB |
| 20/11/2020 | Scheme document consent letter CBRE |
401.72 KB |
| 20/11/2020 | Scheme document consent letter UBS |
72.23 KB |
| 06/11/2020 | Rule 2.7 Consent Letter JPMC |
250.18 KB |
| 06/11/2020 | Rule 2.7 Consent Letter CBRE |
986.26 KB |
| 05/11/2020 | Rule 2.7 Consent letter UBS |
77.31 KB |
Rule 15 letters
| Date | Title | Document |
|---|---|---|
| 20/11/2020 | Terrace Hill Group Performance Share Plan letter |
98.75 KB |
| 20/11/2020 | Urban&Civic Performance Share Plan 2016 letter – performance-related options |
103.79 KB |
| 20/11/2020 | Urban&Civic Performance Share Plan 2016 letter - time-vesting options |
105.72 KB |
| 20/11/2020 | Urban&Civic Deferred Share Bonus Plan letter |
98.38 KB |
| Date | Title | Document |
|---|---|---|
| 20/11/2020 | Terrace Hill Group Performance Share Plan letter |
98.75 KB |
| 20/11/2020 | Urban&Civic Performance Share Plan 2016 letter – performance-related options |
103.79 KB |
| 20/11/2020 | Urban&Civic Performance Share Plan 2016 letter - time-vesting options |
105.72 KB |
| 20/11/2020 | Urban&Civic Deferred Share Bonus Plan letter |
98.38 KB |
Other documents
| Date | Title | Document |
|---|---|---|
| 30/12/2020 | Petition (as amended on 18 December 2020) |
39,952.82 KB |
| 20/11/2020 | Existing articles of association of Urban&Civic |
2,109.90 KB |
| 20/11/2020 | Draft amended Articles of association of Urban&Civic |
491.19 KB |
| 20/11/2020 | Articles of association of The Wellcome Trust Limited |
621.88 KB |
| 20/11/2020 | Forms of proxy |
86.19 KB |
| 06/11/2020 | Rule 2.11 letter to employees following 2.7 announcement |
177.26 KB |
| 06/11/2020 | Rule 2.11 letter to shareholders and persons with information rights following 2.7 announcement |
178.85 KB |
| Date | Title | Document |
|---|---|---|
| 30/12/2020 | Petition (as amended on 18 December 2020) |
39,952.82 KB |
| 20/11/2020 | Existing articles of association of Urban&Civic |
2,109.90 KB |
| 20/11/2020 | Draft amended Articles of association of Urban&Civic |
491.19 KB |
| 20/11/2020 | Articles of association of The Wellcome Trust Limited |
621.88 KB |
| 20/11/2020 | Forms of proxy |
86.19 KB |
| 06/11/2020 | Rule 2.11 letter to employees following 2.7 announcement |
177.26 KB |
| 06/11/2020 | Rule 2.11 letter to shareholders and persons with information rights following 2.7 announcement |
178.85 KB |