Merger

All-share merger document library of Shaftesbury PLC and Capital & Counties Properties PLC

A. Public or Transaction Documents

B. Constitutional Documents

2. Shaftesbury’s Memorandum and Articles of Association (12 February 2010)	2. Shaftesbury’s Memorandum and Articles of Association (12 February 2010) \|Download
3. Proposed amendment to Shaftesbury Articles (7 July 2022)	3. Proposed amendment to Shaftesbury Articles (7 July 2022) \|Download

C. Consent letters relating to the Prospectus

1. JLL Consent Letter – Prospectus (7 July 2022)	1. JLL Consent Letter – Prospectus (7 July 2022) \|Download
2. Cushman & Wakefield Consent Letter – Prospectus (7 July 2022)	2. Cushman & Wakefield Consent Letter – Prospectus (7 July 2022) \|Download
3. Knight Frank scheme Consent Letter – Prospectus (7 July 2022)	3. Knight Frank scheme Consent Letter – Prospectus (7 July 2022) \|Download
4. CBRE Consent Letter – Prospectus (7 July 2022)	4. CBRE Consent Letter – Prospectus (7 July 2022) \|Download

D. Consent letters relating to the Scheme documents

E. QFBS

1. KPMG Public QFBS report (14 June 2022)	1. KPMG Public QFBS report (14 June 2022) \|Download
2. KPMG QFBS republication consent letter (Scheme document) (6 July 2022)	2. KPMG QFBS republication consent letter (Scheme document) (6 July 2022) \|Download
3. Rothschild QFBS report (16 June 2022)	3. Rothschild QFBS report (16 June 2022) \|Download

F. Valuations relating to the Prospectus

1. Knight Frank valuation report (31 March 2022)	1. Knight Frank valuation report (31 March 2022) \|Download
2. Cushman & Wakefield valuation report (31 March 2022)	2. Cushman & Wakefield valuation report (31 March 2022) \|Download
3. JLL valuation report (30 June 2022)	3. JLL valuation report (30 June 2022) \|Download
4. CBRE valuation report (30 June 2022)	4. CBRE valuation report (30 June 2022) \|Download

G. Valuations relating to the Scheme documents

1. Knight Frank valuation report (31 March 2022)	1. Knight Frank valuation report (31 March 2022) \|Download
2. Cushman & Wakefield valuation report (31 March 2022)	2. Cushman & Wakefield valuation report (31 March 2022) \|Download
3. JLL valuation report (30 June 2022)	3. JLL valuation report (30 June 2022) \|Download
4. CBRE valuation report (30 June 2022)	4. CBRE valuation report (30 June 2022) \|Download

H. Accounts

1. Capco Annual Report and Accounts for FYE 31 December 2021	1. Capco Annual Report and Accounts for FYE 31 December 2021 \|Download
2. Capco Annual Report and Accounts for FYE 31 December 2020	2. Capco Annual Report and Accounts for FYE 31 December 2020 \|Download
3. Capco Interim Accounts for six months ended 30 June 2022	3. Capco Interim Accounts for six months ended 30 June 2022 \|Download
4. Shaftesbury Annual Report and Accounts for FYE 30 September 2021	4. Shaftesbury Annual Report and Accounts for FYE 30 September 2021 \|Download
5. Shaftesbury Annual Report and Accounts for FYE 30 September 2020	5. Shaftesbury Annual Report and Accounts for FYE 30 September 2020 \|Download
6. Shaftesbury Interim Accounts for six months ended 31 March 2022	6. Shaftesbury Interim Accounts for six months ended 31 March 2022 \|Download
7. Shaftesbury Preliminary Results for FYE 30 September 2022	7. Shaftesbury Preliminary Results for FYE 30 September 2022 \|Download
8. Shaftesbury Annual Report and Accounts for FYE 30 September 2022	8. Shaftesbury Annual Report and Accounts for FYE 30 September 2022 \|Download
9. Capco Preliminary Results for FYE 31 December 2022	9. Capco Preliminary Results for FYE 31 December 2022 \|Download
10. Capco Annual Report for FYE 31 December 2022	10. Capco Annual Report for FYE 31 December 2022 \|Download

I. Capco Director irrevocables

1. Anthony Steains (16 June 2022)	1. Anthony Steains (16 June 2022) \|Download
2. Charlotte Boyle (16 June 2022)	2. Charlotte Boyle (16 June 2022) \|Download
3. Henry Staunton (16 June 2022)	3. Henry Staunton (16 June 2022) \|Download
4. Ian Hawksworth (16 June 2022)	4. Ian Hawksworth (16 June 2022) \|Download
5. Jonathan Lane (16 June 2022)	5. Jonathan Lane (16 June 2022) \|Download
6. Michelle McGrath (16 June 2022)	6. Michelle McGrath (16 June 2022) \|Download
7. Situl Jobanputra (16 June 2022)	7. Situl Jobanputra (16 June 2022) \|Download

J. Shaftesbury Director irrevocables

1. Brian Bickell (16 June 2022)	1. Brian Bickell (16 June 2022) \|Download
2. Chris Ward (16 June 2022)	2. Chris Ward (16 June 2022) \|Download
3. Helena Coles (16 June 2022)	3. Helena Coles (16 June 2022) \|Download
4. Jonathan Nicholls (16 June 2022)	4. Jonathan Nicholls (16 June 2022) \|Download
5. Jennelle Tilling (16 June 2022)	5. Jennelle Tilling (16 June 2022) \|Download
6. Richard Akers (16 June 2022)	6. Richard Akers (16 June 2022) \|Download
7. Ruth Anderson (16 June 2022)	7. Ruth Anderson (16 June 2022) \|Download
8. Simon Quayle (16 June 2022)	8. Simon Quayle (16 June 2022) \|Download
9. Tom Welton (16 June 2022)	9. Tom Welton (16 June 2022) \|Download

K. Other shareholder irrevocables and letters of intent

1. Norges Bank irrevocable in respect of Capco (16 June 2022)	1. Norges Bank irrevocable in respect of Capco (16 June 2022) \|Download
2. Norges Bank irrevocable in respect of Shaftesbury (16 June 2022)	2. Norges Bank irrevocable in respect of Shaftesbury (16 June 2022) \|Download
3. Madison letter of intent (16 June 2022)	3. Madison letter of intent (16 June 2022) \|Download

L. Consent letters relating to the 2.7 announcement

M. Valuation reports relating to the 2.7 announcement

1. JLL Valuation Report (16 June 2022)	1. JLL Valuation Report (16 June 2022) \|Download
2. CBRE Valuation Report (16 June 2022)	2. CBRE Valuation Report (16 June 2022) \|Download
3. Cushman & Wakefield Valuation Report (16 June 2022)	3. Cushman & Wakefield Valuation Report (16 June 2022) \|Download
4. Knight Frank Valuation Report (16 June 2022)	4. Knight Frank Valuation Report (16 June 2022) \|Download

N. Communications

1. Rule 2.11 letter to employees (16 June 2022)

Download

O. Financing

1. Standby Facility Agreement (16 June 2022)	1. Standby Facility Agreement (16 June 2022) \|Download
2. Upfront fee letter (16 June 2022)	2. Upfront fee letter (16 June 2022) \|Download
3. Agency fee letter (16 June 2022)	3. Agency fee letter (16 June 2022) \|Download

P. Employee Share Schemes

1. Rule 15 Letter – Shaftesbury Save as You Earn Scheme (21 July 2022)	1. Rule 15 Letter – Shaftesbury Save as You Earn Scheme (21 July 2022) \|Download
2. Rule 15 Letter – Shaftesbury Long Term Incentive Plan (21 July 2022)	2. Rule 15 Letter – Shaftesbury Long Term Incentive Plan (21 July 2022) \|Download
3. Rule 15 Letter – Shaftesbury Deferred Annual Share Bonus Scheme (21 July 2022)	3. Rule 15 Letter – Shaftesbury Deferred Annual Share Bonus Scheme (21 July 2022) \|Download

Q. Pre 2.7 Announcement documents

1. Extension to PUSU deadline announcement (LSE) (30 May 2022)	1. Extension to PUSU deadline announcement (LSE) (30 May 2022) \|Download
2. Extension to PUSU deadline announcement (JSE) (30 May 2022)	2. Extension to PUSU deadline announcement (JSE) (30 May 2022) \|Download
3. Form 8 Opening position disclosure Shaftesbury PLC – Amended (23 May 2022)	3. Form 8 Opening position disclosure Shaftesbury PLC – Amended (23 May 2022) \|Download
4. Form 8 Opening position disclosure Shaftesbury PLC (20 May 2022)	4. Form 8 Opening position disclosure Shaftesbury PLC (20 May 2022) \|Download
5. Form 8 Opening position disclosure Capital & Counties Properties PLC (20 May 2022)	5. Form 8 Opening position disclosure Capital & Counties Properties PLC (20 May 2022) \|Download
6. Norges Bank – Confirmation of Support (8 May 2022)	6. Norges Bank – Confirmation of Support (8 May 2022) \|Download
7. Rule 2.4 announcement (JSE) (7 May 2022)	7. Rule 2.4 announcement (JSE) (7 May 2022) \|Download
8. Rule 2.4 announcement (LSE) (7 May 2022)	8. Rule 2.4 announcement (LSE) (7 May 2022) \|Download
9. Possible all-share merger of Shaftesbury PLC and Capital & Counties PLC (7 May 2022)	9. Possible all-share merger of Shaftesbury PLC and Capital & Counties PLC (7 May 2022) \|Download

R. RIS announcements

S. Consent letters and Valuation reports relating to the Supplementary Prospectus

2. CBRE Valuation Report – Supplementary Prospectus (29 November 2022)	2. CBRE Valuation Report – Supplementary Prospectus (29 November 2022) \|Download
3. JLL Consent Letter – Supplementary Prospectus (29 November 2022)	3. JLL Consent Letter – Supplementary Prospectus (29 November 2022) \|Download
4. JLL Lillie Square Valuation Report (29 November 2022)	4. JLL Lillie Square Valuation Report (29 November 2022) \|Download
5. Cushman & Wakefield Consent Letter – Supplementary Prospectus (29 November 2022)	5. Cushman & Wakefield Consent Letter – Supplementary Prospectus (29 November 2022) \|Download
6. Cushman & Wakefield Supplementary Prospectus Valuation Report (29 November 2022)	6. Cushman & Wakefield Supplementary Prospectus Valuation Report (29 November 2022) \|Download
7. Knight Frank Consent Letter – Supplementary Prospectus (29 November 2022)	7. Knight Frank Consent Letter – Supplementary Prospectus (29 November 2022) \|Download
8. Knight Frank Valuation Report – Supplementary Prospectus (29 November 2022)	8. Knight Frank Valuation Report – Supplementary Prospectus (29 November 2022) \|Download

T. Consent letters and Valuation reports relating to the Second Supplementary Prospectus

1. CBRE Second Supplementary Prospectus Consent Letter (3 March 2023)	1. CBRE Second Supplementary Prospectus Consent Letter (3 March 2023) \|Download
2. CBRE Valuation Report – Second Supplementary Prospectus (3 March 2023)	2. CBRE Valuation Report – Second Supplementary Prospectus (3 March 2023) \|Download
3. Cushman & Wakefield Second Supplementary Prospectus Consent Letter (3 March 2023)	3. Cushman & Wakefield Second Supplementary Prospectus Consent Letter (3 March 2023) \|Download
4. Cushman & Wakefield Second Supplementary Prospectus Valuation Report (3 March 2023)	4. Cushman & Wakefield Second Supplementary Prospectus Valuation Report (3 March 2023) \|Download
5. JLL Second Supplementary Prospectus Consent Letter (3 March 2023)	5. JLL Second Supplementary Prospectus Consent Letter (3 March 2023) \|Download
6. JLL Valuation Report Second Supplementary Prospectus (3 March 2023)	6. JLL Valuation Report Second Supplementary Prospectus (3 March 2023) \|Download
7. Knight Frank Second Supplementary Prospectus Consent Letter (3 March 2023)	7. Knight Frank Second Supplementary Prospectus Consent Letter (3 March 2023) \|Download
8. Knight Frank Second Supplementary Prospectus Valuation Report (3 March 2023)	8. Knight Frank Second Supplementary Prospectus Valuation Report (3 March 2023) \|Download

1. Circular and Notice of Meeting (7 July 2022)	1. Circular and Notice of Meeting (7 July 2022) \|Download
2. Prospectus (7 July 2022)	2. Prospectus (7 July 2022) \|Download
3. Shaftesbury Scheme Document (7 July 2022)	3. Shaftesbury Scheme Document (7 July 2022) \|Download
4. Announcement – Trading update and publication of merger documents (LSE) (7 July 2022)	4. Announcement – Trading update and publication of merger documents (LSE) (7 July 2022) \|Download
5. Rule 2.7 announcement (LSE) (16 June 2022)	5. Rule 2.7 announcement (LSE) (16 June 2022) \|Download
6. Investor Presentation (16 June 2022)	6. Investor Presentation (16 June 2022) \|Download
7. Confidentiality Agreement (7 December 2021)	7. Confidentiality Agreement (7 December 2021) \|Download
8. Co-operation Agreement (16 June 2022)	8. Co-operation Agreement (16 June 2022) \|Download
9. Norges Bank Side Deed (16 June 2022)	9. Norges Bank Side Deed (16 June 2022) \|Download
10. Rule 2.7 announcement (JSE) (17 June 2022)	10. Rule 2.7 announcement (JSE) (17 June 2022) \|Download
11. Capco GM web proxy form (7 July 2022)	11. Capco GM web proxy form (7 July 2022) \|Download
12. Shaftesbury Court Meeting blue proxy form (7 July 2022)	12. Shaftesbury Court Meeting blue proxy form (7 July 2022) \|Download
13. Shaftesbury GM yellow proxy form (7 July 2022)	13. Shaftesbury GM yellow proxy form (7 July 2022) \|Download
14. Announcement – Trading update and publication of merger documents (JSE) (7 July 2022)	14. Announcement – Trading update and publication of merger documents (JSE) (7 July 2022) \|Download
15. Capco announcement – Results of General Meeting (29 July 2022)	15. Capco announcement – Results of General Meeting (29 July 2022) \|Download
16. Shaftesbury announcement – Results of Court Meeting and General Meeting (29 July 2022)	16. Shaftesbury announcement – Results of Court Meeting and General Meeting (29 July 2022) \|Download
17. Capco Supplementary Prospectus (29 November 2022)	17. Capco Supplementary Prospectus (29 November 2022) \|Download
18. Capco Second Supplementary Prospectus (3 March 2023)	18. Capco Second Supplementary Prospectus (3 March 2023) \|Download

1. Rothschild Consent Letter – Scheme Document (7 July 2022)	1. Rothschild Consent Letter – Scheme Document (7 July 2022) \|Download
2. UBS Consent Letter – Scheme Document (7 July 2022)	2. UBS Consent Letter – Scheme Document (7 July 2022) \|Download
3. Jefferies Consent Letter – Scheme Document (7 July 2022)	3. Jefferies Consent Letter – Scheme Document (7 July 2022) \|Download
4. Peel Hunt Consent Letter – Scheme Document (7 July 2022)	4. Peel Hunt Consent Letter – Scheme Document (7 July 2022) \|Download
5. Java Capital Consent Letter – Scheme Document (7 July 2022)	5. Java Capital Consent Letter – Scheme Document (7 July 2022) \|Download
6. HSBC Consent Letter – Scheme Document (7 July 2022)	6. HSBC Consent Letter – Scheme Document (7 July 2022) \|Download
7. Barclays Consent Letter – Scheme Document (7 July 2022)	7. Barclays Consent Letter – Scheme Document (7 July 2022) \|Download
8. BNP Paribas Consent Letter – Scheme Document (7 July 2022)	8. BNP Paribas Consent Letter – Scheme Document (7 July 2022) \|Download
9. Evercore Consent Letter – Scheme Document (7 July 2022)	9. Evercore Consent Letter – Scheme Document (7 July 2022) \|Download
10. Blackdown Consent Letter – Scheme Document (7 July 2022)	10. Blackdown Consent Letter – Scheme Document (7 July 2022) \|Download
11. Liberum Consent Letter – Scheme Document (7 July 2022)	11. Liberum Consent Letter – Scheme Document (7 July 2022) \|Download
12. JP Morgan Consent Letter – Scheme Document (7 July 2022)	12. JP Morgan Consent Letter – Scheme Document (7 July 2022) \|Download
13. CBRE Consent Letter – Scheme Document (7 July 2022)	13. CBRE Consent Letter – Scheme Document (7 July 2022) \|Download
14. JLL Consent Letter – Scheme Document (7 July 2022)	14. JLL Consent Letter – Scheme Document (7 July 2022) \|Download
15. Cushman & Wakefield Consent Letter – Scheme Document (7 July 2022)	15. Cushman & Wakefield Consent Letter – Scheme Document (7 July 2022) \|Download
16. Knight Frank scheme Consent Letter – Scheme Document (7 July 2022)	16. Knight Frank scheme Consent Letter – Scheme Document (7 July 2022) \|Download

1. Rothschild 2.7 consent letter (16 June 2022)	1. Rothschild 2.7 consent letter (16 June 2022) \|Download
2. Rothschild QFBS consent letter (16 June 2022)	2. Rothschild QFBS consent letter (16 June 2022) \|Download
3. Java Capital Sponsors 2.7 consent letter (16 June 2022)	3. Java Capital Sponsors 2.7 consent letter (16 June 2022) \|Download
4. UBS 2.7 consent letter (16 June 2022)	4. UBS 2.7 consent letter (16 June 2022) \|Download
5. Peel Hunt 2.7 consent letter (16 June 2022)	5. Peel Hunt 2.7 consent letter (16 June 2022) \|Download
6. Jefferies 2.7 consent letter (16 June 2022)	6. Jefferies 2.7 consent letter (16 June 2022) \|Download
7. HSBC 2.7 consent letter (16 June 2022)	7. HSBC 2.7 consent letter (16 June 2022) \|Download
8. Barclays 2.7 consent letter (16 June 2022)	8. Barclays 2.7 consent letter (16 June 2022) \|Download
9. BNPP 2.7 consent letter (16 June 2022)	9. BNPP 2.7 consent letter (16 June 2022) \|Download
10. Evercore 2.7 consent letter (16 June 2022)	10. Evercore 2.7 consent letter (16 June 2022) \|Download
11. Blackdown Partners 2.7 consent letter (16 June 2022)	11. Blackdown Partners 2.7 consent letter (16 June 2022) \|Download
12. Liberum 2.7 consent letter (16 June 2022)	12. Liberum 2.7 consent letter (16 June 2022) \|Download
13. JP Morgan 2.7 consent letter (16 June 2022)	13. JP Morgan 2.7 consent letter (16 June 2022) \|Download
14. CBRE 2.7 consent letter (16 June 2022)	14. CBRE 2.7 consent letter (16 June 2022) \|Download
15. JLL 2.7 consent letter (16 June 2022)	15. JLL 2.7 consent letter (16 June 2022) \|Download
16. Knight Frank 2.7 consent letter (16 June 2022)	16. Knight Frank 2.7 consent letter (16 June 2022) \|Download
17. Cushman & Wakefield 2.7 consent letter (16 June 2022)	17. Cushman & Wakefield 2.7 consent letter (16 June 2022) \|Download
18. KPMG 2.7 consent letter (16 June 2022)	18. KPMG 2.7 consent letter (16 June 2022) \|Download

1. 2022 Interim Dividend – Exchange Rate	1. 2022 Interim Dividend – Exchange Rate \|Download
2. Form 8 (DD) – Jonathan Lane Share Purchases	2. Form 8 (DD) – Jonathan Lane Share Purchases \|Download
3. Interim Dividend – Change to UK Payment date	3. Interim Dividend – Change to UK Payment date \|Download
4. Blocklisting Six Monthly Return	4. Blocklisting Six Monthly Return \|Download
5. Form 8 DD – Jonathan Lane share purchase on 27 September 2022	5. Form 8 DD – Jonathan Lane share purchase on 27 September 2022 \|Download
6. Merger update – CMA condition and timetable	6. Merger update – CMA condition and timetable \|Download
7. Trading update (1 November 2022)	7. Trading update (1 November 2022) \|Download
8. 2020 Share Buyback Programme (7 November 2020)	8. 2020 Share Buyback Programme (7 November 2020) \|Download
9. Share buyback announcement (9 November 2022)	9. Share buyback announcement (9 November 2022) \|Download
10. Share buyback announcement (10 November 2022)	10. Share buyback announcement (10 November 2022) \|Download
11. Share buyback announcement (11 November 2022)	11. Share buyback announcement (11 November 2022) \|Download
12. Share buyback announcement (14 November 2022)	12. Share buyback announcement (14 November 2022) \|Download
13. Major Shareholder Notification announcement – Legal & General below 5% (16 November 2022)	13. Major Shareholder Notification announcement – Legal & General below 5% (16 November 2022) \|Download
14. Publication of Supplementary Prospectus (LSE 29 November 2022)	14. Publication of Supplementary Prospectus (LSE 29 November 2022) \|Download
15. Publication of Supplementary Prospectus (JSE 29 November 2022)	15. Publication of Supplementary Prospectus (JSE 29 November 2022) \|Download
16. Update on pre-completion dividends announcement Shaftesbury (29 November 2022)	16. Update on pre-completion dividends announcement Shaftesbury (29 November 2022) \|Download
17. Notice to Bondholders (14 December 2022)	17. Notice to Bondholders (14 December 2022) \|Download
18. Announcement re PDMR share dealing (19 December 2022)	18. Announcement re PDMR share dealing (19 December 2022) \|Download
19. Form 8 (DD) – Ian Hawksworth share dealing (19 December 2022)	19. Form 8 (DD) – Ian Hawksworth share dealing (19 December 2022) \|Download
20. Total voting rights announcement (30 December 2022)	20. Total voting rights announcement (30 December 2022) \|Download
21. Rule 2.9 Announcement (3 January 2023)	21. Rule 2.9 Announcement (3 January 2023) \|Download
22. Notice to Bondholders (6 January 2023)	22. Notice to Bondholders (6 January 2023) \|Download
23. Trading Update and Notice of Results (30 January 2023)	23. Trading Update and Notice of Results (30 January 2023) \|Download
24. Second Interim Dividend Announcement (30 January 2023)	24. Second Interim Dividend Announcement (30 January 2023) \|Download
25. Notice to Bondholders (1 February 2023)	25. Notice to Bondholders (1 February 2023) \|Download
26. Notice to Bondholders (7 February 2023)	26. Notice to Bondholders (7 February 2023) \|Download
27. CMA Clearance and Update on Timetable (22 February 2023)	27. CMA Clearance and Update on Timetable (22 February 2023) \|Download
28. CMA Clearance and Update on Timetable (22 February 2023)	28. CMA Clearance and Update on Timetable (22 February 2023) \|Download
29. Notice to Bondholders (24 February 2023)	29. Notice to Bondholders (24 February 2023) \|Download
30. Preliminary Results for FYE 31 December 2022 (1 March 2023)	30. Preliminary Results for FYE 31 December 2022 (1 March 2023) \|Download
31. Preliminary Results for FYE 31 December 2022 JSE Short Form (1 March 2023)	31. Preliminary Results for FYE 31 December 2022 JSE Short Form (1 March 2023) \|Download
32. Announcement regarding Scheme sanction JSE (2 March 2023)	32. Announcement regarding Scheme sanction JSE (2 March 2023) \|Download
33. Name change finalisation announcement (JSE) (3 March 2023)	33. Name change finalisation announcement (JSE) (3 March 2023) \|Download
34. Second Supplementary Publication Announcement (3 March 2023)	34. Second Supplementary Publication Announcement (3 March 2023) \|Download
35. Announcement re PDMR share dealing JS Lane (3 March 2023)	35. Announcement re PDMR share dealing JS Lane (3 March 2023) \|Download
36. Form 8 DD – Jonathan Lane share purchase (3 March 2023)	36. Form 8 DD – Jonathan Lane share purchase (3 March 2023) \|Download
37. Announcement re Executive Director share vesting (3 March 2023)	37. Announcement re Executive Director share vesting (3 March 2023) \|Download
38. Form 8 DD – Ian Hawksworth (3 March 2023)	38. Form 8 DD – Ian Hawksworth (3 March 2023) \|Download
39. Form 8 DD – Situl Jobanputra (3 March 2023)	39. Form 8 DD – Situl Jobanputra (3 March 2023) \|Download
40. Form 8 DD – Michelle McGrath (3 March 2023)	40. Form 8 DD – Michelle McGrath (3 March 2023) \|Download
41. Scheme Effective Delisting and Admission Announcement (6 March 2023)	41. Scheme Effective Delisting and Admission Announcement (6 March 2023) \|Download
42. Merger effective announcement (6 March 2023)	42. Merger effective announcement (6 March 2023) \|Download
43. Board changes and name change announcement (6 March 2023)	43. Board changes and name change announcement (6 March 2023) \|Download

Merger

All-share merger document library of Shaftesbury PLC and Capital & Counties Properties PLC

A. Public or Transaction Documents

B. Constitutional Documents

C. Consent letters relating to the Prospectus

D. Consent letters relating to the Scheme documents

E. QFBS

F. Valuations relating to the Prospectus

G. Valuations relating to the Scheme documents

H. Accounts

I. Capco Director irrevocables

J. Shaftesbury Director irrevocables

K. Other shareholder irrevocables and letters of intent

L. Consent letters relating to the 2.7 announcement

M. Valuation reports relating to the 2.7 announcement

N. Communications

O. Financing

P. Employee Share Schemes

Q. Pre 2.7 Announcement documents

R. RIS announcements

S. Consent letters and Valuation reports relating to the Supplementary Prospectus

T. Consent letters and Valuation reports relating to the Second Supplementary Prospectus

Related pages

UK Real Estate Investment Trust ("REIT")

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