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  • Home
  • About Us
  • Investor Relations
    • The Board
    • Corporate Governance
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    • Annual Reports
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  • Acquisition of RMG

Acquisition of River and Mercantile Group PLC

IMPORTANT
This page contains documents relating to the Acquisition of River & Mercantile Group PLC.
Viewing these documents is subject to acceptance of our disclaimer. If you are not able to give the confirmations required in the disclaimer, you should not proceed to view the documents below.

Admission Document re:RMG

  • Circular re: readmission and RMG
  • Form of Proxy for meeting - 13 April 2022
Rule 2.4 Announcement
  • Rule 2.4 Announcement
Rule 2.7 Announcement
  • Rule 2.7 Announcement
Rule 2.7 Consent Letters
  • Arden Consent Letter
  • Lazard Consent Letter
  • Numis Consent Letter
  • Fenchurch Consent Letter
AssetCo Director Irrevocables
  • Campbell Fleming
  • Christopher Mills
  • Mark Butcher
  • Martin Gilbert
  • Peter McKellar
  • Tudor Davies
AssetCo Shareholder Irrevocables
  • Gordon Neilly
  • Harwood Capital
  • Toscafund
R&M Director Irrevocables
  • Alex Hoctor-Duncan
  • Angela Crawford-Ingle
  • James Barham
  • John Misselbrook
  • Jonathan Dawson
  • Miriam Greenwood
  • Simon Wilson
R&M Shareholder Irrevocables
  • Sir John Beckwith
  • Mark Johnson
  • Chris Munro
  • Henry Beckwith
  • Punter Southall Group Limited
  • Mike Faulkner
  • Harwood Capital LLP
  • Cadoc Limited
  • Toscafund Asset Management LLP
  • Mark Butcher
Offer-Related Agreements
  • Cooperation Agreement
  • First Confidentiality Agreement
  • Second Confidentiality Agreement
AssetCo Opening Position Disclosures
  • AssetCo in respect of AssetCo (replacement)
  • AssetCo in respect of AssetCo (replacement) (superseded)
  • AssetCo in respect of RMG (replacement)
  • AssetCo in respect of RMG (superseded)
  • AssetCo in respect of AssetCo (superseded)
  • AssetCo in respect of Premier Miton
Other Announcements
  • Announcement on Completion of Acquisition (15 June 2022)
  • Announcement on Cancellation of admission to trading of shares (15 June 2022)
  • RMG announcement on Scheme Effective - suspension of trading of shares (14 June 2022)
  • RMG announcement on Court Sanction of the Scheme (10 June 2022)
  • RMG announcement on Return of Capital & Scheme Sanction Hearing (25 May 2022)
  • RMG announcement on satisfaction of the FCA Condition (19 May 2022)
  • AssetCo annoucement on satisfaction of the FCA Condition (19 May 2022)
  • RMG Stock Exchange announcement on Result of Meeting (1 April 2022)
  • RMG Stock Exchange announcement on Circulars re: Transactions and Return of Capital (8 March 2022)
  • Statement regarding RMG (18 January 2022)
  • Statement regarding RMG (21 December 2021)
Other Documents
  • AssetCo Investor Presentation (6 June 2022)
  • AssetCo Investor Presentation (22 March 2022)
  • AssetCo Recommended All-Share Offer for RMG Presentation (January 2022)
  • AssetCo Investor Presentation (28 January 2022)
  • AssetCo Investor Presentation (18 January 2022)
  • AssetCo Investor Presentation (November 2021)
  • AssetCo Annual Results Investor Presentation (18 February 2022)
  • AssetCo Preliminary Results for the year ended 30 September 2021
  • AssetCo audited accounts for the financial year ended 30 September 2021
  • AssetCo half-year report for six months ended 31 March 2021
  • AssetCo audited accounts for the financial year ended 30 September 2020
  • AssetCo audited accounts for the financial year ended 30 September 2019
  • AssetCo Memorandum of Association
  • AssetCo Articles of Association
  • RMG unaudited interim accounts for the six months ended 31 December 2021
  • RMG trading update in respect of the six months ended 31 December 2021
  • RMG audited accounts for the financial year ended 30 June 2021
  • RMG audited accounts for the financial year ended 30 June 2020
  • RMG audited accounts for the financial year ended 30 June 2019
  • RMG Articles
  • RMG Articles (as proposed to be amended by the Resolution)
  • Rule 15 Letter (31 May 2022)
  • Rule 15 Letter (16 March 2022)
Scheme of Arrangement
  • Recommended all-share acquisition of River and Mercantile Group Plc by AssetCo plc
  • Court Meeting Form of Proxy
  • General Meeting Form of Proxy
Scheme Document Consent Letters
  • Numis Consent Letter
  • Fenchurch Consent Letter
  • Lazard Consent Letter
AssetCo plc 30 Coleman Street, London, EC2R 5AL, United Kingdom Email: info@assetco.com
© 2021 AssetCo plc All Rights Reserved
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