Announcements
Date | Title | Document |
---|---|---|
Admission of New Vistry Shares | ||
Completion of the Combination | ||
Suspension of Dealings In Countryside Shares | ||
Court Sanction of Scheme of Arrangement | ||
Confirmation of Suspension of Dealings In Countryside Shares | ||
Results of Countryside Court and General Meetings | ||
Results of Vistry General Meeting | ||
Announcement in relation to the Mix and Match Facility | ||
Publication of Circular and Prospectus | ||
Rule 2.7 Announcement |
Key Documents
Rule 2.9 Announcement
Date | Title | Document |
---|---|---|
Rule 2.9 Announcement |
Vistry Shareholder Documents
Date | Title | Document |
---|---|---|
Memorandum & Articles of Association |
Countryside Shareholder Documents
Date | Title | Document |
---|---|---|
Memorandum & Articles of Association | ||
Draft Articles of association as proposed to be amended at the Countryside General Meeting |
Consent Letters for Prospectus, Circular & Scheme Document
Date | Title | Document |
---|---|---|
HSBC – consent letter for Prospectus and Circular | ||
HSBC – consent letter for Scheme Document | ||
Lazard – consent letter for Scheme Document, Prospectus and Circular | ||
Peel Hunt – consent letter for Scheme Document | ||
Rothschild – consent letter for Scheme Document | ||
Barclays – consent letter for Scheme Document | ||
Numis – consent letter for Scheme Document |
Countryside – Financial Information
Vistry - Financial Information
Employee Share Schemes
Date | Title | Document |
---|---|---|
Rule 15 Letter – 2020 and 2022 SAYE | /sites/vistrygroup/files/2022-10/non-pdmr-version-project-coach-rule-15-saye-le… | |
Rule 15 Letter – 2021 SAYE | ||
Rule 15 Letter – 2019 SAYE | /sites/vistrygroup/files/2022-10/non-pdmr-version-project-coach-rule-15-saye-le… | |
Share Plan Letter – Buyout Plan | ||
Share Plan Letter – Deferred Bonus Plan | ||
Share Plan Letter – 2022 LTIP | ||
Share Plan Letter – 2019 – 2021 LTIP |
Countryside - Irrevocable Undertakings – Shareholders
Date | Title | Document |
---|---|---|
Irrevocable Undertaking – Abrams Capital Management | Presentation | |
Irrevocable Undertaking – Anson Funds | Presentation | |
Irrevocable Undertaking – David Capital Partners | Presentation | |
Irrevocable Undertaking – Browning West | Presentation | |
Irrevocable Undertaking – Inclusive Capital Partners | /sites/vistrygroup/files/2022-09/shareholders/Project-Coach-In-Cap-Irrevocable-… |
Countryside - Irrevocable Undertakings – Directors
Date | Title | Document |
---|---|---|
Irrevocable Undertaking – Amanda Clack | Presentation | |
Irrevocable Undertaking – Peter Lee | Presentation | |
Irrevocable Undertaking – Simon Townsend | Presentation | |
Irrevocable Undertaking – Douglas Hurt | Presentation | |
Irrevocable Undertaking – Baroness Sally Morgan | Presentation | |
Irrevocable Undertaking – Amanda Burton | Presentation | |
Irrevocable Undertaking – Tim Lawlor | Presentation |
Vistry Group - Irrevocable Undertakings - Directors
Date | Title | Document |
---|---|---|
Irrevocable Undertaking – Katherine Innes Ker | Presentation | |
Irrevocable Undertaking – Ashley Steel | Presentation | |
Irrevocable Undertaking – Margaret Christine Browne | Presentation | |
Irrevocable Undertaking – Ralph Findlay | Presentation | |
Irrevocable Undertaking – Earl Sibley | Presentation | |
Irrevocable Undertaking – Graham Prothero | Presentation | |
Irrevocable Undertaking – Greg Fitzgerald | Presentation |
Offer related arrangements
Date | Title | Document |
---|---|---|
Bardon Facility Letter Agreement | ||
Co-operation Agreement | /sites/vistrygroup/files/2022-09/offer-related-arrangements/Project-Coach-Co-op… | |
Confidentiality and Joint Defence Agreement | /sites/vistrygroup/files/2022-09/offer-related-arrangements/Project-Coach_Confi… | |
Regulatory Clean Team Protocol | /sites/vistrygroup/files/2022-09/offer-related-arrangements/Project-Coach_Clean… | |
Confidentiality Agreement | /sites/vistrygroup/files/2022-09/offer-related-arrangements/Project-Jubilee-Con… |
Rule 2.7 consent letters
Date | Title | Document |
---|---|---|
Consent Letter – Numis | /sites/vistrygroup/files/2022-09/rule-2-7-consent-letters/Project-Coach_2.7-Num… | |
Consent Letter – Barclays | /sites/vistrygroup/files/2022-09/rule-2-7-consent-letters/Project-Coach_2.7-Bar… | |
Consent Letter – Rothschild & Co | /sites/vistrygroup/files/2022-09/rule-2-7-consent-letters/Project-Coach_2.7-Rot… | |
Consent Letter – Peel Hunt | /sites/vistrygroup/files/2022-09/rule-2-7-consent-letters/Project-Coach_2.7-Pee… | |
Consent Letter – Lazard | /sites/vistrygroup/files/2022-09/rule-2-7-consent-letters/Project-Coach_2.7-Laz… | |
Consent Letter – HSBC | /sites/vistrygroup/files/2022-09/rule-2-7-consent-letters/Project-Coach_2.7-HSB… |
Investor Relation Materials
Date | Title | Document |
---|---|---|
Investor Presentation | Presentation | |
Webcast recording of Investor Presentation | Audio |
QFBS documents
Date | Title | Document |
---|---|---|
PwC QFBS reconfirmation letter | ||
HSBC QFBS reconfirmation letter | ||
Lazard QFBS reconfirmation letter | ||
PwC Consent Letter | /sites/vistrygroup/files/2022-09/qfbs-documents/Project-Coach-2.7-PwC-consent-l… |
Rule 2.11 communications
Date | Title | Document |
---|---|---|
Letter to Vistry Group PLC Employees | /sites/vistrygroup/files/2022-09/rule-2-11-communications/Project-Coach_R2.11-A… | |
Letter to Vistry Group PLC Employee Representatives | /sites/vistrygroup/files/2022-09/rule-2-11-communications/Employee-Reps-Letter-… |
Rule 22 letter
Financing Documents
Date | Title | Document |
---|---|---|
HSBC’s conditions precedent satisfaction letter | Presentation | |
Agency Fee Letter | Presentation | |
Underwriting Fee Letter | Presentation | |
Upfront Fee Letter | Presentation | |
Syndication Letter | Presentation | |
Facilities Agreement | /sites/vistrygroup/files/2022-09/financing/Project-Coach-Acquisition-Term-Facil… |