|
Document Date
|
Document
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|
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 (19 August Meetings)
|
| 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
|
| 25 July 2022 |
Announcement - Takeover Panel Statement
|
| 25 July 2022 |
Announcement – Further Information for M&C Saatchi Shareholders on the Takeover Panel Statement
|
| 5 August 2022 |
Side Letter to Cooperation Agreement
|
| 8 August 2022 |
Announcement – Timetable Update
|
|
15 August 2022
|
Announcement - Update for Shareholders on Regulatory Filings and Associated Timetable |
| 19 August 2022 |
Announcement - Adjournment of M&C Saatchi Meetings
|
| 8 September 2022 |
Announcement – Response to Acceleration by ADV
|
| 18 October 2022 |
Announcement – Update on Regulatory Clearances
|
| 21 October 2022 |
M&C Saatchi Circular – Notice to reconvene M&C Saatchi Meetings
|
| 21 October 2022 |
Forms of Proxy (31 October Meetings)
|
| 21 October 2022 |
New M&C Saatchi Articles of Association (blackline of proposed changes)
|
| 21 October 2022 |
Numis Consent Letter – Circular (Redacted)
|
| 21 October 2022 |
Liberum Consent Letter - Circular (Redacted)
|
| 21 October 2022 |
BDO Consent Letter – Circular (Redacted)
|
| 21 October 2022 |
Announcement – Notice of Reconvened Meetings
|