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Proposed Scheme of Arrangement with Sintana

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Scheme Document and Forms of Proxy

26/01/2023

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Memorandum and Articles of Association and amended articles

26/01/2023

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Rule 15 Letters

26/01/2023

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Financial Information

26/01/2023

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Announcements During Offer Period

09/10/2025

Rule 2.7 Announcement

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Consent Letters in respect of the Scheme Document and Rule 15 Letters

26/01/2023

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Other Related Agreements

09/10/2025

Confidentiality Agreement dated 24 July 2025

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09/10/2025

Co-operation Agreement dated 9 October 2025

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Other

09/10/2025

Loan Agreement dated 9 October 2025

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Irrevocable Undertakings

09/10/2025

Iain McKendrick

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09/10/2025

Eytan Uliel

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09/10/2025

Simon Potter

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09/10/2025

Stephen Bizzell

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09/10/2025

Charlestown

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09/10/2025

Fitzpatrick Family Fund 1

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09/10/2025

Mhcnz Trustee Ltd

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09/10/2025

Choice Investments

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09/10/2025

Rookeharp

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09/10/2025

Pershing Nominees (RAB Capital)

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09/10/2025

Gneiss Energy

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Rule 2.11 Communications

09/10/2025

Letter to shareholders and optionholders

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09/10/2025

Letter to employees

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Consent Letters

09/10/2025

Cavendish

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09/10/2025

Pareto

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09/10/2025

Zeus (Challenger)

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23/10/2025

Zeus (Sintana)

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09/10/2025

Gneiss

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