Rule 2.7 Announcement
Rule 2.7 Consent letters
Non-Disclosure Agreement
Director irrevocable undertakings
- Director irrevocable undertaking – Chris Muir
- Director irrevocable undertaking – Steve Carson
- Director irrevocable undertaking – Alan Smith
Co-operation agreement
Rule 2.11 Communication following rule 2.7 announcement
Scheme document
Scheme document consent letters
Rule 15 Documents
Articles of Association
Information incorporated by reference
- Audited consolidated financial statements of ScS Group plc for the financial year ended 29 July 2023
- Audited consolidated financial statements of ScS Group plc for the financial year ended 30 July 2022
- Audited consolidated financial statements of ScS Group plc for the financial year ended 31 July 2021
Shareholder meetings
- Form of proxy - court meeting
- Form of proxy - general meeting
- Notice of court meeting
- Notice of general meeting
Communications (scheme document)
- Email to shareholders upon publication of the scheme document
- Letter to shareholders upon publication of the scheme document
- Letter to employees
Results of court meeting and general meeting
Rule 2.9 Announcement
Scheme becomes effective
Other