Close of offer and compulsory acquisition of remaining GHG shares
Offer declared unconditional in all respects
Admission of shares in Georgia Capital PLC
Results of General Meeting
Share Exchange Offer Unconditional as to Acceptances
Posting of documents for offer for Georgia Healthcare Group PLC
Prospectus, Circular and Offer document
Presentation and Announcement
- Recommended Final Share Exchange Offer presentation.pdf
- Posting of documents for offer for Georgia Healthcare Group PLC.pdf
Other documents
- Circular consent letter.pdf
- Form of Proxy.pdf
- Georgia Capital PLC Articles of Association.pdf
- Georgia Healthcare Group PLC Articles of Association.pdf
- Investec Consent Letter.pdf
- Numis Rule 15 Consent Letter.pdf
- Prospectus consent letter.pdf
- Prospectus, Circular and Offer Document Numis Consent Letter.pdf
- QIB letter.pdf
- Relationship Agreement Side Letter.pdf
- Rule 15 Letter GHG Share Schemes.pdf
- Rule 15 Letter Restricted Share Awards.pdf
- Form of acceptance.pdf
Recommended final share exchange offer for Georgia Healthcare Group PLC
- Recommended final share exchange offer for Georgia Healthcare Group PLC
- Recommended final share exchange offer for Georgia Healthcare Group PLC - presentation
- Georgia Capital PLC 1Q20 Trading Update Call Presentation
GHG Irrevocable Undertakings
- GHG Director Irrevocable - Bill Huyett.PDF
- GHG Director Irrevocable - David Morrison.PDF
- GHG Director Irrevocable - Fabian Blank.PDF
- GHG Director Irrevocable - Ingeborg Oie.PDF
- GHG Director Irrevocable - Irakli Gilauri.PDF
- GHG Director Irrevocable - Tim Elisgood.PDF
- GHG Director Irrevocable - Nikoloz Gamkrelidze.PDF
- GHG Director Irrevocable - Mike Anderson.PDF
- GHG Director Irrevocable - Enriko Beridze.PDF
- GHG Director Irrevocable - Giorgi Mindiashvili.PDF
- GHG Director Irrevocable - Irakli Gogia.PDF
- GHG Director Irrevocable - Mikheil Abramidze.PDF
- GHG Director Irrevocable - Sanne Fiduciary Services Limited.PDF