Document Date

Document

 

24 June 2021

Next Fifteen Articles of Association

 

18 October 2021

M&C Saatchi Articles of Association

 

24 March 2022

Confidentiality Agreement

 

20 April 2022

Clean Team Agreement

 

20 April 2022

Joint Defence Agreement

 

20 May 2022

Rule 2.7 Announcement

 

20 May 2022

Cooperation Agreement

 

20 May 2022

Investor Presentation

 

20 May 2022

M&C Saatchi Director Irrevocable – Moray MacLennan

 

20 May 2022

M&C Saatchi Director Irrevocable – Gareth Davis

 

20 May 2022

M&C Saatchi Director Irrevocable – Lisa Gordon

 

20 May 2022

M&C Saatchi Director Irrevocable – Louise Jackson

 

20 May 2022

M&C Saatchi Director Irrevocable – Colin Jones

 

20 May 2022

Next Fifteen Director Irrevocable – Tim Dyson

 

20 May 2022

Next Fifteen Director Irrevocable – Peter Harris

 

20 May 2022

Next Fifteen Director Irrevocable – Penelope Ladkin-Brand

 

20 May 2022

Next Fifteen Director Irrevocable – Jonathan Peachey

 

20 May 2022

Smith Square Partners Consent Letter

 

20 May 2022

Numis Securities Limited Consent Letter – M&C Saatchi

 

20 May 2022

Numis Securities Limited Consent Letter – Next Fifteen

 

20 May 2022

Joh. Berenberg, Gossler & Co. KG, London Branch Consent Letter

 

19 May 2022

Liberum Capital Limited Consent Letter

 

20 May 2022

BDO LLP Consent Letter

 

20 May 2022

Rule 2.11 - M&C Saatchi Employee Letter

 

20 May 2022

Rule 2.11 - M&C Saatchi Shareholder/Option Holder Letter

 

20 May 2022

Rule 2.11 Email – Next Fifteen

 

20 May 2022

Amendment and Restatement Agreement

 

20 May 2022

Arrangement Fee Letter (HSBC and BOI)

 

20 May 2022

Arrangement Fee Letter (HSBC)

 

20 May 2022

Agency Fee Letter

 

17 June 2022 Scheme Document

 

17 June 2022

Smith Square Partners Consent Letter

 

17 June 2022 Numis Securities Limited Consent Letter – Next 15

 

17 June 2022 Joh. Berenberg, Gossler & Co. KG, London Branch Consent Letter

 

17 June 2022 BDO LLP Consent Letter

 

17 June 2022 Liberum Capital Limited Consent letter

 

17 June 2022 Numis Securities Limited Consent Letter – M&C Saatchi

 

17 June 2022 Forms of Proxy

 

17 June 2022 A draft of the New M&C Saatchi Articles of Association in the form as proposed to be amended by the Special Resolution

 

17 June 2022 The audited consolidated accounts of Next 15 for the financial year ended 31 January 2021

 

17 June 2022 The audited consolidated accounts of Next 15 for the financial year ended 31 January 2022

 

17 June 2022 The audited consolidated accounts of M&C Saatchi for the financial year ended 31 December 2020

 

17 June 2022 The audited consolidated accounts of M&C Saatchi for the financial year ended 31 December 2021

 

17 June 2022 Scheme Document & Recommendation of Directors Announcement

 

17 June 2022 Publication of Circular and Notice of GM Announcement

 

20 June 2022 Rule 15 Letter

 

20 June 2022 Numis Rule 15 Consent Letter

 

20 June 2022 Liberum Rule 15 Consent Letter