OSB GROUP PLC – new holding company

Date

Time

Document

Key Documents

30 November 2020

ADMISSION AND LISTING OF NEW ORDINARY SHARES

Document

27 November 2020

HIGH COURT APPROVES SCHEME OF ARRANGEMENT

Document

02 November 2020

Results of voting at the OSB Court Meeting and OSB General Meeting

Document

09 October 2020

Announcement of publication of the Prospectus and the Scheme Document

Document

09 October 2020

Prospectus

Document

09 October 2020

Scheme Document (including Notice of OSB Court Meeting and Notice of OSB General Meeting)

Document

Shareholder Documents

N/A

New OSB Group plc Draft Articles

Document

N/A

OSB Articles (Existing)

Document

N/A

A comparison document showing all changes made to the OSB Articles in order to produce the New OSB Articles

Document

N/A

A comparison document showing all changes to be made to the OSB Articles in order to produce the New OSB Articles with equivalent amendments proposed by OSB Resolution 3 as set out in the Notice of OSB General Meeting, if approved

Document

09 October 2020

Form of Proxy in relation to OSB Court Meeting

Document

09 October 2020

Form of Proxy in relation to OSB General Meeting

Document

Financial Information

N/A

OSB 2020 Interim Results

Document

N/A

OSB 2019 Annual Report and Accounts

Document

N/A

OSB 2018 Annual Report and Accounts

Document

N/A

OSB 2017 Annual Report and Accounts

Document

N/A

CCFS 2019 Interim Results

Document

N/A

CCFS 2018 Annual Report and Accounts

Document

N/A

CCFS 2017 Annual Report and Accounts

Document

N/A

2019 Prospectus

Document