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. Rule 2.7 Consent Letters
    1. Consent Letter - Canaccord Genuity Limited
    2. Consent Letter - Rothschild & Co
  5. Financing Documents
    1. Closing Payments Letter
    2. Interim Debt Facilities Agreement
  6. Other Announcements
    1. Rule 2.4 Announcement