Offer by CTI Engineering Co. Limited

Please select a link below

LTIP Options and Delisting

Title
Cancellation and Exercise of Options

Offer goes unconditional

Title
Certificate of Results
Wholly unconditional announcement

Transaction Documents

Title
Offer Document
Form of Acceptance

Consent Letters

Title
Consent Letter of N+1 Singer
Consent Letter of Gideon Franklin
Consent Letter of WH Ireland

Transaction Announcements

Title
Rule 2.7 announcement
Rule 9 announcement

Shareholder communications

Title
Rule 2.11 – Communication to shareholders regarding the announcement of recommended cash offer for Waterman Group plc

Conditional Sale Agreements

Title
Waterman Group plc director conditional sale agreement – Nick Taylor
Waterman Group plc director conditional sale agreement – Craig Beresford
Waterman Group plc shareholder conditional sale agreement – AB Traction
Waterman Group plc shareholder conditional sale agreement – Hargreave Hale

Irrevocable Undertakings

Title
Waterman Group plc director irrevocable undertaking – Nick Taylor
Waterman Group plc director irrevocable undertaking – Craig Beresford
Waterman Group plc director irrevocable undertaking – Alex Steele
Waterman Group plc PDMR irrevocable undertaking – Neil Humphrey

Rule 8 Disclosures

Title
Rule 8.4 – Nick Taylor – 10 May 2017
Rule 8.4 – Craig Beresford  – 10 May 2017

Rule 8.4 – Nick Taylor – 12 May 2017
Rule 8.4 – Craig Beresford – 12 May 2017

Opening Position Disclosures

Title
Opening Position Disclosure – Waterman Group plc – 19 May 2017

Financial Statements

Title
Waterman audited consolidated financial statements for the year ended 30 June 2015
Waterman audited consolidated financial statements for the year ended 30 June 2016
Waterman unaudited interim financial statements for the six months ending 31 December 2016
CTI audited consolidated accounts for the year ended 31 December 2015
CTI audit report for the consolidated accounts for the year ended 31 December 2015 (English translation)
CTI audited consolidated accounts for the year ended 31 December 2016
CTI audit report for the consolidated accounts for the year ended 31 December 2016 (English translation)

Constitutional Documents

Title
Articles of Association of Waterman
Articles of Incorporation of CTI