Smooth PLC
Smoove PLC and Pexa Group Ltd Discussions
Discussions regarding a Possible Offer (the “Possible Offer”) by PEXA GROUP LIMITED (“PEXA”) for SMOOVE PLC (SMOOVE”)
In this Micro-site, you will find information about the Possible Offer:
Announcement / Document Description
Regulatory clearances and timetable update 4 December 2023
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Results of Court Meeting and General Meeting held on 14 November 2023
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Jointly owned shares letter
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Letter to option holders - underwater options 2014 scheme
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Letter to option holders - underwater options 2023 scheme
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Letter to SIP participants
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Rule 15 letter - 2014 scheme
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Rule 15 letter - 2023 scheme
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Publication of Scheme Document dated 16 October 2023
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Cavendish - consent letter dated 16 October 2023
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Deutsche Numis Consent letter dated 16 October 2023
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Digcom UK Holdings Limited - articles of association
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Form of proxy - court meeting
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Form of proxy - general meeting
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Letter to SIP participants dated 16 October 2023
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Scheme document dated 16 October 2023
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Smoove articles of association
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Investor Presentation Commentary
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ASX Announcement dated 5 October 2023
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Investor Presentation dated 5 October 2023
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Confidentiality agreement dated 5 October 2023
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Consent letter - Cavendish Securities PLC dated 5 October 2023
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Consent letter - Numis Securities Limited dated 5 October 2023
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Co-operation agreement dated 5 October 2023
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Irrevocable undertaking - Harwood Capital Management Limited dated 5 October 2023
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Irrevocable undertaking - Herald Investment dated 5 October 2023
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Irrevocable undertaking - Jesper With-Fogstrup dated 5 October 2023
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Irrevocable undertaking - Kestrel Partners LLP dated 5 October 2023
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Irrevocable undertaking - Martin Rowland dated 5 October 2023
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Letter of intent - Schroders Investment Management Limited dated 5 October 2023
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Rule 2.7 announcement dated 5 October 2023
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Rule 2.11 letter to employees dated 5 October 2023
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Published audited accounts of PEXA for 2023 financial year dated 25 August 2023
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Proposed amended articles of association of Smoove dated 22 July 2023
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PEXA Group Statement – Smoove Plc (ASX) dated 26 April 2023
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Update on alternative potential transaction dated 25 April 2023
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Possible Offer Announcement by Smoove dated 24 April 2023
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Published audited account of Smoove for the year ended 31 March 2023
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Published audited accounts of PEXA for 2022 financial year dated 26 August 2022
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Digcom - 2022 dormant account dated 30 June 2022
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Published audited account of Smoove for the year ended 31 March 2022
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Digcom - 2021 dormant account dated 30 June 2021
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