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DOWNLOADS

Rule 2.7 Announcement

1 May 2025

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Rule 2.9 Announcement

7 May 2025

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Rule 2.11 Letter to Shareholders

9 May 2025

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Rule 2.11 Letter to Employees

9 May 2025

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Confidentiality Agreement

1 May 2025

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Co-operation Agreement

1 May 2025

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CSI Intra-Group Loan & Equity Commitment Agreement

1 May 2025

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Irrevocable Undertaking - Anne Cowley

1 May 2025

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Irrevocable Undertaking - Edmund Clarke

1 May 2025

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Irrevocable Undertaking - Edric Property Investment Company

1 May 2025

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Irrevocable Undertaking - John Watkins

1 May 2025

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Irrevocable Undertaking - Jon Edwards

1 May 2025

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Irrevocable Undertaking - Keith Evans

1 May 2025

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Irrevocable Undertaking - Linda Watkins

1 May 2025

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Irrevocable Undertaking - Madeline Cowley

1 May 2025

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Irrevocable Undertaking - Mark Watkins

1 May 2025

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Irrevocable Undertaking - Microlise Group Plc

1 May 2025

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Irrevocable Undertaking - Nadeem Raza

1 May 2025

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Irrevocable Undertaking - Richard Clarke

1 May 2025

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Irrevocable Undertaking - Timothy Cowley

1 May 2025

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Allenby Capital Consent Letter - Rule 2.7

1 May 2025

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Herax Partners Consent Letter - Rule 2.7

1 May 2025

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Trakm8 Holdings plc - Form 8 (OPD)

16 May 2025

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Scheme Document

21 May 2025

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Publication and posting of Scheme Document RNS

21 May 2025

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Herax Partners Consent Letter - Scheme Document

21 May 2025

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Allenby Capital Consent Letter - Scheme Document

21 May 2025

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Brillian UK - Articles of Association

21 May 2025

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Trakm8 Holdings plc - Current Articles of Association

21 May 2025

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Trakm8 Holdings plc - Proposed Articles of Association

21 May 2025

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Proxy Form - Court Meeting

21 May 2025

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Proxy Form - General Meeting

21 May 2025

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Letter to Option Holders

21 May 2025

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Allenby Capital Consent Letter - Rule 15

21 May 2025

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Offer Letter to holders of CLN - Rule 15

21 May 2025

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Second CSI Intra-Group Loan and Equity Commitment Agreement

21 May 2025

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Results of Court Meeting and General Meeting

19 June 2025

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Court Sanction of Scheme of Arrangement RNS

7 July 2025

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Suspension - Trakm8 Holdings Plc

9 July 2025

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Scheme of Arrangement Becomes Effective

9 July 2025

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