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Recommended Acquisition of Kinovo plc

  1. Rule 2.7 Announcement
    1. Rule 2.7 Announcement
  2. Offer Related Arrangements
    1. Clean Team Agreement
    2. Confidentiality Agreement
    3. Cooperation Agreement
  3. Irrevocable Undertakings and Letter of Intent
    1. Director Irrevocable Undertaking - Clive Lovett
    2. Director Irrevocable Undertaking - David Bullen
    3. Director Irrevocable Undertaking - Sangita Shah
    4. Shareholder Irrevocable Undertaking - Deborah Rooney
    5. Shareholder Irrevocable Undertaking - Lee Venables
    6. Shareholder Irrevocable Undertaking - Maven Renovar VCT PLC
    7. Shareholder Irrevocable Undertaking - Neil Rooney
    8. Shareholder Irrevocable Undertaking - Nicole Rooney
    9. Shareholder Irrevocable Undertaking - Tipacs 2 Limited
    10. Shareholder Letter of Intent - John Horlock
  4. Consent Letters
    1. Consent Letter - Canaccord Genuity Limited
    2. Consent Letter - Rothschild & Co
    3. Rule 15 consent letter - Canaccord Genuity Limited
    4. Scheme document consent letter - Canaccord Genuity Limited
    5. Scheme document consent letter - Rothschild & Co
  5. Financing Documents
    1. Closing Payments Letter
    2. Interim Debt Facilities Agreement
  6. Other Announcements
    1. Rule 2.4 Announcement
    2. Announcement of Publication of Scheme Document  
    3. Announcement of Results of Court Meeting and General Meeting
    4. Announcement of Scheme being sanctioned
  7.  Constitutional Documents
    1. Articles of Associaton of Sureserve
    2. Current Articles of Association of Kinovo plc
    3. Draft Amended Articles of Association of Kinovo plc
  8.  Financial Information
    1. Kinovo Annual Report and Accounts 2023
    2. Kinovo Annual Report and Accounts 2024
    3. Kinovo Interim Results 2024
    4. Sureserve Group Accounts 2023
    5. Sureserve Group Accounts 2024
  9.  Rule 15 Proposal and Share Award
    1. Rule 15 Letter CSOP
    2. SIP Letter 
    3. EMI Letter
    4. JSOP Letter
  1. Scheme Document and Related Documents
    1. Court Meeting Form of Proxy
    2. General Meeting Form of Proxy
    3. Scheme Document