Freshwater

Investors and notice of AGM

The Freshwater Group (‘the Group’) comprises Freshwater UK Plc (the ‘Company’) and its subsidiary undertakings. The Company is a limited liability company incorporated and domiciled in the United Kingdom.

The Company’s registered number is 4059741 (England and Wales) and its registered office is Raglan House, Cardiff Gate Business Park, Cardiff, CF23 8BA.

For more information on any of the details in this section please contact Haydn Evans, Finance Director on 029 20 545 383 or send an email to haydn.evans@freshwater.co.uk

 

Year End Results – ending 31 August 2018

To view our 2017/2018 Annual Report – DOWNLOAD PDF HERE

 

Year End Results – ending 31 August 2017

To view our 2016/2017 Annual Report – DOWNLOAD PDF HERE

 

Notice of agm

AGM Notice 2019 – DOWNLOAD PDF HERE

AGM Proxy Form 2019 – DOWNLOAD WORD DOCUMENT HERE

 

ANNOUNCEMENT AND OFFER DOCUMENTS

2.7 Announcement

Raglan House Holdings Recommended Offer for Freshwater UK PLC

Form of Acceptance

Raglan Posting of Offer Document

OPD Form 8 – Raglan House Holdings Limited

OPD Form 8 – Freshwater UK PLC

Freshwater UK PLC GM Announcement 190111

Freshwater UK PLC First Close Unconditional announcement 190111

Freshwater UK PLC Offer Closed 190125

 

Consent Letters

Cattaneo Consent Letter

EGR Offer Document Consent

 

Irrevocable undertakings

Irrevocable Undertaking – Aled Edwards

Irrevocable Undertaking – Alyson Smith

Irrevocable Undertaking – Angharad Neagle

Irrevocable Undertaking – Bart Haines

Irrevocable Undertaking – Bruce Morris

Irrevocable Undertaking – Criseren

Irrevocable Undertaking – David Howell

Irrevocable Undertaking – DBW FM Limited

Irrevocable Undertaking – DBW Investments [2] Limited

Irrevocable Undertaking – Haydn Evans

Irrevocable Undertaking – Herald Investment

Irrevocable Undertaking – Hillco Investments [UK] Limited

Irrevocable Undertaking – IBIS Media VCT 1 plc

Irrevocable Undertaking – ISCA Mercatura Limited

Irrevocable Undertaking – John Underwood

Irrevocable Undertaking – Kenneth Tilley

Irrevocable Undertaking – Kim Howell

Irrevocable Undertaking – Marilyn Tilley

Irrevocable Undertaking – Martin Howell

Irrevocable Undertaking – Patricia Haines

Irrevocable Undertaking – Sandra Daly

Irrevocable Undertaking – Steve Howell

Irrevocable Undertaking – Suzanne Howell

Irrevocable Undertaking – Underwood SIPP

 

Other Documents

2.11 Employee letter

Facility Agreement

Subscription Agreement

2017/2018 Annual Report

2016/2017 Annual Report

Cattaneo Estimate of Value Letter

Articles of Association – Raglan House Holdings Limited

Articles of Association – Freshwater

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