Results of the Court Meeting and General Meeting
|
| Announcement of Results |
Scheme Documents and Forms of Proxy
|
| Scheme Document |
| Court Meeting and General Meeting Proxy Forms |
Announcements
|
| Rule 2.7 Announcement (11 June 2025) |
| Proposed Adjournment of Requisitioned General Meeting |
| Confirmation of Adjournment of Requisitioned General Meeting |
| Publication and Posting of Scheme Document |
Open Position Disclosure
|
| Opening Position Disclosure |
Consent Letters (Scheme Document)
|
| Investec |
| Gleacher Shacklock |
| RBC |
Consent Letters
|
| Gleacher Shacklock |
| Investec |
| RBC |
Irrevocable Undertakings and Letters of Intent
|
| Director Irrevocable Undertaking - Graham Ritchie |
| Director Irrevocable Undertaking - Russell King |
| Director Irrevocable Undertaking - Mark Clare |
| Director Irrevocable Undertaking - Judith Cottrell |
| Shareholder Irrevocable Undertaking - Gresham House |
| Shareholder Irrevocable Undertaking - Aberforth Partners |
| Shareholder Irrevocable Undertaking - Royal London Asset Management |
| Shareholder Letter of Intent - Schroders Investment Management |
Bidder Financing Arrangements
|
| Credit Agreement |
| Syndication Letter |
| Upfront Fee Letter |
| Agency Fee Letter |
Financial Information
|
| Ricardo plc Annual Report 2023/24 (30 June 2024) |
| Ricardo plc Annual Report 2022/23 (30 June 2023) |
| Ricardo plc Preliminary results for the year ended 30 June 2024 |
| Ricardo plc Interim results for the six months ended 31 December 2024 |
| Ricardo plc FY24/25 business strategy and trading update 22 April 2025 |
| WSP Group Limited Annual Report 2023 |
| WSP Group Limited Annual Report 2022 |
| WSP Global Inc unaudited interim condensed consolidated financial statements for the 3-month period ended 29 March 2025 |
| WSP Global Inc Annual Report 2023 |
| WSP Global Inc Annual Report 2024 |
Articles of Association
|
| Articles of Association of Ricardo plc |
| Amended Articles of Association of Ricardo plc |
| Articles of association of WSP Group Limited |
Share Plan Communications
|
| Letter to LTIP and DAB Participants with Share Awards |
| Letter to LTIP Participants with Phantom Awards |
| Letter to SIP Participants |
Offer Related Arrangements
|
| Co-operation Agreement |
| Confidentiality Agreement |
| Confidentiality and Joint Defence Arrangement |
Science Group SPA
|
| Science Group Share Purchase Agreement |
Communications Following the 2.7 Announcement
|
| Rule 2.11 Hardcopy Letter to Shareholders (11 June 2025) |
| Rule 2.11 Hardcopy Web Notification to Shareholders (11 June 2025) |
| Rule 2.11 Web Notification Email to Shareholders (11 June 2025) |
| Rule 2.11 Hard Copy Letter to Pensions Scheme Trustees (11 June 2025) |
| Rule 2.11 Web Notification Email to Employees (11 June 2025) |
