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Transaction announcement and investor presentation

Date

Title

PDF

  • Rule 2.7 announcement

    PDF
  • Investor presentation

    PDF

Irrevocable undertakings

Date

Title

PDF

  • Irrevocable undertakings from Claire Miles as a Northgate director

    PDF
  • Irrevocable undertaking from John Cook Pattullo as a Northgate director

    PDF
  • Irrevocable undertaking from Philip James Vincent as a Northgate director

    PDF
  • Irrevocable undertaking from William Spencer as a Northgate director

    PDF
  • Irrevocable undertaking from Fernando Maria Cogollos Ubeda as a Northgate director

    PDF
  • Irrevocable undertakings from Stephen Oakley as a Redde director

    PDF
  • Irrevocable undertakings from Martin Ward as a Redde director

    PDF
  • Irrevocable undertakings from Mark McCafferty as a Redde director

    PDF
  • Irrevocable undertakings from Mark Chessman as a Redde director

    PDF
  • Irrevocable undertaking from Mrs M Ward as a close relative of a Redde director

    PDF

Transaction documents

Date

Title

PDF

  • Reciprocal confidentiality agreement

    PDF
  • Cooperation agreement

    PDF

Other announcements

Date

Title

PDF

  • Section 430(2B) Statement

    PDF
  • Analyst Presentation Extra Pages

    PDF
  • Form 8 (OPD) Northgate plc

    PDF
  • Form 8 (OPD) Redde plc

    PDF
  • HSBC Engagement Letter

    PDF
  • HSBC Engagement Letter Response

    PDF
  • Northgate Shareholder Letter

    PDF

Documents relating to the proposed merger

Date

Title

PDF

  • Scheme document and forms of proxy

    PDF
  • Circular to Northgate shareholders

    PDF
  • Prospectus of Northgate

    PDF
  • Announcement of the publication of the Circular and Prospectus

    PDF
  • Northgate - Letter to Shareholders

    PDF

Consent letters

Date

Title

PDF

  • Consent letter from PricewaterhouseCoopers

    PDF
  • Consent letter from JP Morgan

    PDF
  • Consent letter from Barclays

    PDF
  • Consent letter from Goldmans Sachs

    PDF
  • Barclays Consent Letter for the Scheme Document

    PDF
  • Barclays Consent Letter for the Circular and Prospectus

    PDF
  • Barclays Confirmation Letter in relation to the QFBS

    PDF
  • Goldman Sachs Consent Letter for the Scheme Document

    PDF
  • Goldman Sachs Consent Letter for the Circular and Prospectus

    PDF
  • Goldman Sachs Confirmation Letter in relation to the QFBS

    PDF
  • PwC QFBS Confirmation Letter

    PDF
  • PwC Pro Forma Consent Letter for the Circular

    PDF
  • PwC Pro Forma Consent Letter for the Prospectus

    PDF

Rule 15 Documents

Date

Title

PDF

  • Rule 15 Letter to SAYE participants

    PDF
  • Rule 15 Letter to PSP participants

    PDF

Information about Northgate

Date

Title

PDF

  • Articles of association of Northgate

    PDF
  • Northgate 2020 interim report and unaudited financial statements for the six months ended 30 October 2019

    PDF
  • Northgate annual report and audited financial accounts for the year ended 30 April 2019

    PDF
  • Northgate annual report and audited financial accounts for the year ended 30 April 2018

    PDF
  • Northgate annual report and audited financial accounts for the year ended 30 April 2017

    PDF

Information about Redde

Date

Title

PDF

  • Articles of association of Redde

    PDF
  • Draft Redde articles of association as proposed to be amended

    PDF
  • Redde annual report and audited financial accounts for the year ended 30 June 2019

    PDF
  • Redde annual report and audited financial accounts for the year ended 30 June 2018

    PDF
  • Redde annual report and audited financial accounts for the year ended 30 June 2017

    PDF