OSB Shareholder Documents
15 May 2019
Form of Proxy for OSB General Meeting
N/A
OSB Memorandum of Association and OSB Articles of Association
Charter Court Shareholder Documents
15 May 2019
Form of Proxy for Charter Court General Meeting
15 May 2019
Form of Proxy for Charter Court Court Meeting
N/A
Charter Court Memorandum of Association and Charter Court Articles of Association
N/A
Draft of Articles as proposed to be amended by the Special Resolution at the Charter Court General Meeting
Announcements and Investor Presentation
07 October 2019
Announcement of Admission
04 October 2019
Announcement of Effective Date
03 October 2019
Court sanction announcement
15 May 2019
OSB announcement confirming publication of the Prospectus and Circular
15 May 2019
Charter Court announcement confirming publication of the Scheme Document
14 March 2019
2.7 Announcement
14 March 2019
Investor Presentation
14 March 2019
Transcript of Investor Presentation
11 March 2019
2.4 Announcement of a Possible Offer
Financial Information
15 May 2019
OSB Q1 2019 Trading Update
15 May 2019
Charter Court Q1 2019 Trading Update
N/A
OSB 2018 Annual Report and Accounts
N/A
OSB 2017 Annual Report and Accounts
N/A
OSB 2016 Annual Report and Accounts
N/A
Charter Court 2018 Annual Report and Accounts
N/A
Charter Court 2017 Annual Report and Accounts
N/A
Charter Court 2016 Annual Report and Accounts
Preliminary Results
14 March 2019
OSB Preliminary Results for 2018
14 March 2019
OSB Preliminary Results and Investor Presentation for 2018
14 March 2019
OSB Preliminary Results and Investor Presentation for 2018
Shareholder Irrevocables and Letters of Intent
14 March 2019
Charter Court Shareholder Irrevocable - Eliiott
14 March 2019
Charter Court Shareholder Letter of Intent - Merian
14 March 2019
OSB Shareholder Letter of Intent - Merian
Director Irrevocables
13 March 2019
OSB Director Irrevocable - David Weymouth
13 March 2019
OSB Director Irrevocable - Andrew Golding
13 March 2019
OSB Director Irrevocable - April Talintyre
13 March 2019
OSB Director Irrevocable - Rodney Duke
13 March 2019
OSB Director Irrevocable - Mary McNamara
13 March 2019
OSB Director Irrevocable - Eric Anstee
13 March 2019
Charter Court Director Irrevocable - Sir Malcom Williamson
13 March 2019
Charter Court Director Irrevocable - Ian Lonergan
13 March 2019
Charter Court Director Irrevocable - Sebastien Maloney
13 March 2019
Charter Court Director Irrevocable - Peter Elcock
13 March 2019
Charter Court Director Irrevocable - Philip Jenks
13 March 2019
Charter Court Director Irrevocable - Ian Ward
13 March 2019
Charter Court Director Irrevocable - Rajan Kapoor
Ancillary Documents
15 May 2019
Rule 15 Letter – Deferred Bonus Plan
15 May 2019
Rule 15 Letter – Performance Share Plan (unvested awards subject to performance conditions)
15 May 2019
Rule 15 Letter – Performance Share Plan (vested awards not subject to performance conditions)
15 May 2019
Rule 15 Letter – Sharesave Scheme
13 March 2019
Charter Court Director Irrevocable - Sebastien Maloney
13 March 2019
Charter Court Director Irrevocable - Peter Elcock
13 March 2019
Charter Court Director Irrevocable - Philip Jenks
13 March 2019
Charter Court Director Irrevocable - Ian Ward
13 March 2019
Charter Court Director Irrevocable - Rajan Kapoor
Ancillary Documents
15 May 2019
Rule 15 Letter – Deferred Bonus Plan
15 May 2019
Rule 15 Letter – Performance Share Plan (unvested awards subject to performance conditions)
15 May 2019
Rule 15 Letter – Performance Share Plan (vested awards not subject to performance conditions)
15 May 2019
Rule 15 Letter – Sharesave Scheme
15 May 2019
Rule 15 Consent Letter – Credit Suisse
14 March 2019
Cooperation Agreement
14 Feb 2019
Confidentiality and Joint Defense Announcement
1 Feb 2019
Clean Team Confidentiality Agreement
19 Nov 2018
Confidentiality Agreement
Reconfirmation Letters for the Quantified Financial Benefits Statement
15 May 2019
QFBS reconfirmation letter for the Scheme Document - Rothschild
15 May 2019
QFBS reconfirmation letter for the Scheme Document - Barclays
15 May 2019
QFBS reconfirmation letter for the Scheme Document - KPMG
Consent letters for Prospectus, Circular and Scheme Document
15 May 2019
Consent Letter for Prospectus - Rothschild
15 May 2019
Consent Letter for Circular - Rothschild
15 May 2019
Consent Letter for Scheme Document - Rothschild
15 May 2019
Consent Letter for Prospectus - Barclays
15 May 2019
Consent Letter for Circular - Barclays
15 May 2019
Consent Letter for Scheme Document - Barclays
15 May 2019
Consent Letter for Prospectus - KPMG
15 May 2019
Consent Letter for Circular - KPMG
15 May 2019
Consent Letter for Scheme Document - RBC
15 May 2019
Consent Letter for Scheme Document – Credit Suisse
Consent letters for the 2.7 announcement
14 March 2019
Consent Letter - Barclays
14 March 2019
Consent Letter - Rothschild
14 March 2019
Consent Letter - KPMG
14 March 2019
Consent Letter - Credit Suisse
14 March 2019
Consent Letter - RBC
