Notifications

HTG – Keppel IP Licence dated 30 October 2015

HTG – Software Licence Agreement dated 30 October 2015

HTG – Peter Brotherhood BPA dated 10 October 2015

HTG – Framework and Licence Agreement dated 30 October 2015

HTG – Agreement for Sale and Leaseback dated 24 March 2016

AVG – Tender Offer Circular dated 3 October 2016

AVG – Sigma SPA dated 4 May 2016

AVG – SCL SPA dated 27 February 2017

AVG – RR Agreement dated 28 January 2016

AVG – Repurchase Agreement dated 3 October 2016

AVG – Put and Call Option dated 24 March 2017 (Peter Penfold)

AVG – Put and Call Option dated 24 March 2017 (Clint Gouveia)

AVG – Deed of Variation to the Sigma SPA dated 27 May 2016

Scheme Document

Proposed changes to the Articles of Association of HTG

NF Employment Contract (Redacted)

NF Bonus Side Letter (Redacted)

Memorandum of Avingtrans

MC Bonus Side Letter (Redacted)

John May Appt Letter (Redacted)

JM Bonus Side Letter (Redacted)

Form of Proxy – General Meeting (White)

Form of Proxy – Court Meeting (Pink)

ELB Side Letter_Redacted

ELB Employment Contract (Redacted)

ELB Bonus Side Letter (Redacted)

Current Memorandum and Articles of Association of HTG

Consent Letter – N+1 Singer

Consent Letter – FinnCap

Consent Letter – Akur

Confidentiality Agreement

Articles of Association of Avingtrans

HTG Letter to Pension Trustee 30 June 2017

HTG Letter to Employee Reps 30 June 2017

AVG & HTG Rule 2.7 Announcement

HTG Letter to Shareholders 30 June 2017

SH Irrevocable – Sneller 

SH Irrevocable – Harwood

LOI – Threadneedle

LOI – JH

Director Irrevocable – NF

Director Irrevocable – JM

Director Irrevocable – ELB

AVG Irrevocable – PMcD

AVG Irrevocable – NW

AVG Irrevocable – HK

AVG Irrevocable – GT

AVG Irrevocable – StMcQ

AVG Irrevocable – RMcD

HTG Letter to Shareholders 5 April 2017

HTG Letter to Employee Representatives 3 April 2017

HTG Letter to Pension Trustee 3 April 2017

HTG Announcement of Possible Offer 31 Mar 2017

RNS News

Disclosure requirements of the Takeover Code

Disclosure requirements are set out in Rule 8 of the Takeover Code.

Summary of the provisions of rule 8