Mallett PLC – Acquisition

To download and view the documents, please click on the links below:

• The memorandum and articles of association:
  • TFAAG Articles
  • TFAAG Memorandum
  • Stanley Gibbons Memorandum
  • Stanley Gibbons Articles
  • Mallett
• The audited financial statements of TFAAG:
  • Eight month period ended 31 August 2012
  • Fifteen month period ended 30 November 2013
  • Four month period ended 31 March 2014
• The consolidated audited financial statements of Stanley Gibbons:
  • Financial year ended 31 December 2012
  • Fifteen month period ended 31 March 2014
• The consolidated audited financial statements of Mallett:
  • Financial years ended 31 December 2012
  • Financial years ended 31 December 2013
  • Interim financial statements for the six month period ended on 30 June 2014
• The irrevocable undertakings to accept the Offer:
  • Bronsstadet ABl
  • Troy Asset Management Limited
  • Michael Smyth-Osbourne
  • Henry Neville
  • James Heneage
• The confidentiality agreement:
  • Mallett and Stanley Gibbons
• The New Debt Facilities agreement:
  • New Debt Facilities Agreement
• Written Consents:
  • Peel Hunt
  • Smith Square Partners
• Announcements:
  • Offer Update
  • Offer Announcement
  • Posting of Offer Document
  • Offer Declared Unconditional
  • Compulsory Acquisition of Outstanding Mallett Shares
  • Notice of Cancellation of Mallett listing
• Form 8:
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
• Offer Document
  • Offer Document
  • Form of Acceptance