Possible combination with Charter Court Financial Services

 

Date Title Document Presentations Audio
Key Documents
15 May 2019 Prospectus

   
15 May 2019 Circular   

   
15 May 2019 Scheme Document   

   
OSB Shareholder Documents
15 May 2019 Form of Proxy for OSB General Meeting      
N/A OSB Memorandum of Association and OSB Articles of Association      
Charter Court Shareholder Documents
15 May 2019 Forms of proxy for Charter Court general meeting and Charter Court Court meeting  

   
N/A Charter Court Memorandum of Association and Charter Court Articles of Association       
N/A Draft of Articles as proposed to be amended by the Special Resolution at the Charter Court General Meeting      
Announcements and Investor Presentation
15 May 2019 OSB announcement confirming publication of the Prospectus and Circular    
15 May 2019 Charter Court announcement confirming publication of the Scheme Document    
14 March 2019 2.7 Announcement     
14 March 2019 Investor Presentation       
11 March 2019 2.4 Announcement of a Possible Offer    
Financial Information
15 May 2019 OSB Q1 2019 Trading Update    
15 May 2019 Charter Court Q1 2019 Trading Update    
N/A OSB 2018 Annual Report and Accounts    
N/A OSB 2017 Annual Report and Accounts    
N/A OSB 2016 Annual Report and Accounts    
N/A Charter Court 2018 Annual Report and Accounts    
N/A Charter Court 2017 Annual Report and Accounts    
N/A Charter Court 2016 Annual Report and Accounts    
Preliminary Results
14 March 2019 OSB Preliminary Results for 2018    
14 March 2019 OSB Preliminary Results and Investor Presentation for 2018      
14 March 2019 OSB Preliminary Results and Investor Presentation for 2018      
Shareholder Irrevocables and Letters of Intent
14 March 2019 Charter Court Shareholder Irrevocable – Elliott    
14 March 2019 Charter Court Shareholder Letter of Intent - Merian    
14 March 2019 OSB Shareholder Letter of Intent - Merian    
Director Irrevocables
13 March 2019 OSB Director Irrevocable - David Weymouth    
13 March 2019 OSB Director Irrevocable - Andrew Golding    
13 March 2019 OSB Director Irrevocable - April Talintyre    
13 March 2019 OSB Director Irrevocable - Rodney Duke    
13 March 2019 OSB Director Irrevocable - Mary McNamara    
13 March 2019 OSB Director Irrevocable - Eric Anstee    
13 March 2019 Charter Court Director Irrevocable - Sir Malcom Williamson    
13 March 2019 Charter Court Director Irrevocable - Ian Lonergan    
13 March 2019 Charter Court Director Irrevocable - Sebastien Maloney    
13 March 2019 Charter Court Director Irrevocable - Peter Elcock    
13 March 2019 Charter Court Director Irrevocable - Philip Jenks    
13 March 2019 Charter Court Director Irrevocable - Ian Ward    
13 March 2019 Charter Court Director Irrevocable - Rajan Kapoor    
Ancillary Documents
15 May 2019 Rule 15 Letter – Deferred Bonus Plan    
15 May 2019 Rule 15 Letter – Performance Share Plan (unvested awards subject to performance conditions)    
15 May 2019 Rule 15 Letter – Performance Share Plan (vested awards not subject to performance conditions)    
15 May 2019 Rule 15 Letter – Sharesave Scheme    
15 May 2019 Rule 15 Consent Letter – Credit Suisse    
14 March 2019 Cooperation Agreement    
14 Feb 2019 Confidentiality and Joint Defense Announcement    
1 Feb 2019 Clean Team Confidentiality Agreement    
19 Nov 2018 Confidentiality Agreement    
Reconfirmation Letters for the Quantified Financial Benefits Statement
15 May 2019 QFBS reconfirmation letter for the Scheme Document - Rothschild    
15 May 2019 QFBS reconfirmation letter for the Scheme Document - Barclays    
15 May 2019 QFBS reconfirmation letter for the Scheme Document - KPMG    
Consent letters for Prospectus, Circular and Scheme Document
15 May 2019 Consent Letter for Prospectus - Rothschild    
15 May 2019 Consent Letter for Circular - Rothschild    
15 May 2019 Consent Letter for Scheme Document - Rothschild    
15 May 2019 Consent Letter for Prospectus - Barclays    
15 May 2019 Consent Letter for Circular - Barclays    
15 May 2019 Consent Letter for Scheme Document - Barclays    
15 May 2019 Consent Letter for Prospectus - KPMG    
15 May 2019 Consent Letter for Circular - KPMG    
15 May 2019 Consent Letter for Scheme Document - RBC    
15 May 2019 Consent Letter for Scheme Document – Credit Suisse    
Consent letters for the 2.7 announcement
14 March 2019 Consent Letter - Barclays    
14 March 2019 Consent Letter - Rothschild    
14 March 2019 Consent Letter - KPMG    
14 March 2019 Consent Letter - Credit Suisse    
14 March 2019 Consent Letter - RBC    

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Results, reports and presentations

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