Announcements
| Date | Title | Document |
|---|---|---|
| 14 November 2022 | Admission of New Vistry Shares | Admission of New Vistry Shares Document |
| 11 November 2022 | Completion of the Combination | Completion of the Combination Document |
| 12 November 2022 | Suspension of Dealings In Countryside Shares | Suspension of Dealings In Countryside Shares Document |
| 13 November 2022 | Court Sanction of Scheme of Arrangement | Court Sanction of Scheme of Arrangement Document |
| 14 November 2022 | Confirmation of Suspension of Dealings In Countryside Shares | Confirmation of Suspension of Dealings In Countryside Shares Document |
| 01 October 2022 | Results of Countryside Court and General Meetings | Results of Countryside Court and General Meetings Document |
| 01 October 2022 | Results of Vistry General Meeting | Results of Vistry General Meeting Download |
| 19 October 2022 | Announcement in relation to the Mix and Match Facility | Announcement in relation to the Mix and Match Facility Download |
| 07 October 2022 | Publication of Circular and Prospectus | Publication of Circular and Prospectus Download |
| 05 September 2025 | Rule 2.7 Announcement | Rule 2.7 Announcement Download |
Key documents
| Date | Title | Document |
|---|---|---|
| 19 October 2022 | Letter to Countryside Shareholders in relation to the Mix and Match Facility | Letter to Countryside Shareholders in relation to the Mix and Match Facility Download |
| 12 October 2022 | Cover letter to Countryside Shareholders accompanying replacement forms of election and instruction | Cover letter to Countryside Shareholders accompanying replacement forms of election and instruction Download |
| 07 October 2022 | Scheme Document | Scheme Document |
| 07 October 2022 | Prospectus | Prospectus Download |
| 07 October 2022 | Circular | Circular Download |
| 07 October 2022 | Equiniti CSN Terms and Conditions | Equiniti CSN Terms and Conditions Download |
Rule 2.9 Announcement
| Date | Title | Document |
|---|---|---|
| 14 October 2022 | Rule 2.9 Announcement | Rule 2.9 Announcement Download |
Consent Letters for Prospectus, Circular & Scheme Document
| Date | Title | Document |
|---|---|---|
| 07 October 2022 | HSBC – consent letter for Prospectus and Circular | HSBC – consent letter for Prospectus and Circular Download |
| 07 October 2022 | HSBC – consent letter for Scheme Document | HSBC – consent letter for Scheme Document |
| 07 October 2022 | Lazard – consent letter for Scheme Document, Prospectus and Circular | |
| 07 October 2022 | Peel Hunt – consent letter for Scheme Document | Peel Hunt – consent letter for Scheme Document |
| 07 October 2022 | Rothschild – consent letter for Scheme Document | Rothschild – consent letter for Scheme Document |
| 07 October 2022 | Barclays – consent letter for Scheme Document | Barclays – consent letter for Scheme Document |
| 07 October 2022 | Numis – consent letter for Scheme Document | Numis – consent letter for Scheme Document Download |
Countryside – Financial Information
| Date | Tiele | Document |
|---|---|---|
| 07 October 2022 | Countryside Annual Report and Accounts for 2021 | Countryside Annual Report and Accounts for 2021 Download |
| 07 October 2022 | Countryside Annual Report and Accounts for 2020 | Countryside Annual Report and Accounts for 2020 Download |
| 07 October 2022 | Countryside Annual Report and Accounts for 2019 | Countryside Annual Report and Accounts for 2019 Download |
| 07 October 2022 | Countryside Half Year Report 2022 | Countryside Half Year Report 2022 Download |
| 07 October 2022 | Countryside Trading update for 30 June 2022 | Countryside Trading update for 30 June 2022 Download |
Vistry - Financial Information
| Date | Title | Document |
|---|---|---|
| 07 October 2022 | Vistry Annual Report and Accounts for 2021 | Vistry Annual Report and Accounts for 2021 Download |
| 07 October 2022 | Vistry Annual Report and Accounts for 2020 | Vistry Annual Report and Accounts for 2020 Download |
| 07 October 2022 | Vistry Half Year Report 2022 | Vistry Half Year Report 2022 Download |
Countryside - Irrevocable Undertakings – Directors
| Date | Title | Document |
|---|---|---|
| 05 September 2022 | Irrevocable Undertaking – Amanda Clack | Irrevocable Undertaking – Amanda Clack Download |
| 05 September 2022 | Irrevocable Undertaking – Peter Lee | Irrevocable Undertaking – Peter Lee Download |
| 05 September 2022 | Irrevocable Undertaking – Simon Townsend | Irrevocable Undertaking – Simon Townsend Download |
| 05 September 2022 | Irrevocable Undertaking – Douglas Hurt | Irrevocable Undertaking – Douglas Hurt Download |
| 05 September 2022 | Irrevocable Undertaking – Baroness Sally Morgan | Irrevocable Undertaking – Baroness Sally Morgan Download |
| 05 September 2022 | Irrevocable Undertaking – Amanda Burton | Irrevocable Undertaking – Amanda Burton Download |
| 05 September 2022 | Irrevocable Undertaking – Tim Lawlor | Irrevocable Undertaking – Tim Lawlor Download |
Vistry Group - Irrevocable Undertakings - Directors
| Date | Title | Document |
|---|---|---|
| 05 September 2022 | Irrevocable Undertaking – Katherine Innes Ker | Irrevocable Undertaking – Katherine Innes Ker Download |
| 05 September 2022 | Irrevocable Undertaking – Ashley Steel | Irrevocable Undertaking – Ashley Steel Download |
| 05 September 2022 | Irrevocable Undertaking – Margaret Christine Browne | Irrevocable Undertaking – Margaret Christine Browne Download |
| 05 September 2022 | Irrevocable Undertaking – Ralph Findlay | Irrevocable Undertaking – Ralph Findlay Download |
| 05 September 2022 | Irrevocable Undertaking – Earl Sibley | Irrevocable Undertaking – Earl Sibley Document |
| 05 September 2022 | Irrevocable Undertaking – Graham Prothero | Irrevocable Undertaking – Graham Prothero Document |
| 05 September 2022 | Irrevocable Undertaking – Greg Fitzgerald | Irrevocable Undertaking – Greg Fitzgerald Document |
Rule 2.7 consent letters
| Date | Title | Document |
|---|---|---|
| 05 September 2022 | Consent Letter – Numis | Consent Letter – Numis Download |
| 05 September 2022 | Consent Letter – Barclays | Consent Letter – Barclays Download |
| 05 September 2022 | Consent Letter – Rothschild & Co | Consent Letter – Rothschild & Co Download |
| 05 September 2022 | Consent Letter – Peel Hunt | Consent Letter – Peel Hunt Download |
| 05 September 2022 | Consent Letter – Lazard | Consent Letter – Lazard Download |
| 05 September 2022 | Consent Letter – HSBC | Consent Letter – HSBC Download |
Investor Relation Materials
| Date | Title | Document |
|---|---|---|
| 05 September 2022 | Investor Presentation | Investor Presentation Download |
| 05 September 2022 | Webcast recording of Investor Presentation | Webcast recording of Investor Presentation Download |
QFBS documents
| Date | Title | Document |
|---|---|---|
| 07 October 2022 | PwC QFBS reconfirmation letter | PwC QFBS reconfirmation letter Download |
| 07 October 2022 | HSBC QFBS reconfirmation letter | HSBC QFBS reconfirmation letter Download |
| 07 October 2022 | Lazard QFBS reconfirmation letter | Lazard QFBS reconfirmation letter Download |
| 05 September 2022 | PwC Consent Letter | PwC Consent Letter Download |
Rule 2.11 communications
| Date | Title | Document |
|---|---|---|
| 05 September 2022 | Letter to Vistry Group PLC Employees | Letter to Vistry Group PLC Employees Download |
| 05 September 2022 | Letter to Vistry Group PLC Employee Representatives | Letter to Vistry Group PLC Employee Representatives Download |
Financing Documents
| Date | Title | Document |
|---|---|---|
| 05 September 2022 | HSBC’s conditions precedent satisfaction letter | HSBC’s conditions precedent satisfaction letter Download |
| 05 September 2022 | Agency Fee Letter | Agency Fee Letter Download |
| 05 September 2022 | Underwriting Fee Letter | Underwriting Fee Letter Download |
| 05 September 2022 | Upfront Fee Letter | Upfront Fee Letter Download |
| 05 September 2022 | Syndication Letter | Syndication Letter Download |
| 05 September 2022 | Facilities Agreement | Facilities Agreement Download |