Evolve Capital Plc

Announcements and Documents

Recommended Scheme of Arrangement with Astaire Sept 2011

  • Recommended Scheme of Arrangement Sept 2011;
  • Scheme Document;
  • Form of Proxy - Blue;
  • Form of Proxy - White:
  • Form of Election:
  • Irrevocable Undertakings to Vote in Favour of Scheme;
  • Irrevocable Undertakings to Vote in Favour of Scheme - Kimono:
  • Consent Letter:
  • Implementation Agreement;

    Rule 2.10 Announcement 25 Aug 2011;

    Loan from Major Shareholder 24 Aug 2011;

    Form 8 OPD by Evolve re offeror holdings in Offeree 27 July 2011;

    Holdings in Evolve (offeror) 27 July 2011;

    Result of General Meeting 27 July 2011;

    Possible Scheme of Arrangement with Astaire Group plc;

    Form of Proxy July 2011;

    Circular and Notice of General Meeting July 2011;

    Letter to Shareholders June 2011:

    Notice of AGM June 2011:

    Form of Proxy June 2011:

    Notice of General Meeting;

    Articles of Association 2010;

    RNS Announcement 28th October 2010;

    RNS Announcement 22nd October 2010;

    RNS Announcement 5th October 2010;

    Total Voting Rights October 2010;

    RNS Announcement 30th September 2010;

    RNS Announcement 29th September 2010;

    Notice of the requisitioned general meeting 28th September 2010;

    Strategic update from Astaire Group Plc;

    Noitce of General Meeting;

    Adjournment of General Meeting;

    Proposed Open Offer of up to 200,797,014 Open Offer Shares at an Issue Price of 0.5 pence per Open Offer Share, a proposed share capital reorganisation and a Waiver of Obligation under Rule 9 of the City code on Takeovers and Mergers;

    Change of Adviser;

    Strategic review by Astaire Group;

    Restoration of Trading;

    Strategy, Board changes and Litigation;

    Suspension of trading on AIM;

    Astaire offer for Hoodless Brennan Holdings Plc;

    Holdings in Company;

    Strategic Investment & issue;

    Directorate change;

    Director PDMR Shareholding;

    Result of GM;

    Completion of investment & TV;

    Proposed Acquisition;

    Astaire's offer for Dowgate goes unconditional;

    Share Swap;

    Albany Share Exchange;

    Total Voting Rights 29th May 2009;

    Disposal of Investment;

    Issue of Equity and New Investment;

    Current Constitutional documents - memorandum;

    Current Constitutional documents - Articles;

    Accounts

    Interim accounts for 6 months ended 30 June 2011:

    Annual Report Y/E 31 December 2010;

    Preliminary Results for Y/E 31 December 2010;

    Interim Report for 6 months ended 30 June 2010;

    Result of AGM - 27 July 2010;

    Annual Report and Accounts - 31 December 2009;

    Annual Financial Report; Final Results;

    Interim results; Bluehone - completion of Investment;

    AGM result; Proxy final; Circular final; RNS announcement;

    AGM notice; Notice of AGM; Letters to Shareholders; Proxy Card; Year End Accounts;

    Report and Financial Statements 28th December 2008;