Pricing & Conversion

Documents on Display

Various Eateries Circular
Various Eateries Circular
Written Consent Of WH Ireland
Written Consent Of WH Ireland

Memorandum of association and articles of association of the Company

Unaudited consolidated interim report and accounts of the Company and the audited consolidated annual report and accounts of the Company (set out in paragraph 15)

Current Service Agreements
Referred to in paragraph 8

Andy Bassadone - Chairman Appointment
Andy Bassadone - Chairman Appointment
Hugh Osmond - NED Appointment
Hugh Osmond - NED Appointment
Glyn Barker - NED Appointment
Glyn Barker - NED Appointment
Sharon Badelek - Service Agreement
Sharon Badelek - Service Agreement
Tiffany Sword - NED Appointment
Tiffany Sword - NED Appointment
Gareth Edwards - NED Appointment
Gareth Edwards - NED Appointment

Material Contracts
Referred to in in paragraph 9

DDB Conversion Agreement
DDB Conversion Agreement
Placing Agreement
Placing Agreement
DDB VEL Property Holdings
DDB VEL Property Holdings
Secured Loan Agreement
Secured Loan Agreement
Facility Agreement
Facility Agreement
SLA Conversion Agreement
SLA Conversion Agreement
Relationship Agreement
Relationship Agreement
Deep Discounted Bond
Deep Discounted Bond
Services Agreement
Services Agreement
Voting Irrevocable - 1
Voting Irrevocable - 1
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Voting Irrevocable - 2
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Voting Irrevocable - 3
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Voting Irrevocable - 4
Voting Irrevocable - 5
Voting Irrevocable - 5
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Voting Irrevocable - 6
Voting Irrevocable - 7
Voting Irrevocable - 7
Voting Irrevocable - 8
Voting Irrevocable - 8