Recommended cash and share offer for Marlowe plc
Rule 2.7 announcement.
Announcements
1. Mitie completes the acquisition of Marlowe plc (04.08.25)
2. RNS Announcement – Court Sanction of Scheme (31.07.25)
3. RNS Announcement – Conditions Satisfied and Timetable (21.07.25)
4. RNS Announcement – Results of Court Meeting and General Meeting (21.07.25)
5. RNS Announcement – Irish NSI Satisfaction (25.06.25)
6. Rule 2.7 Firm Offer Announcement (05.06.25)
7. Mitie – Statement Regarding Possible Offer for Marlowe PLC (04.06.25)
8. Marlowe plc – Response to Press Speculation Announcement (04.06.25)
Offer Related Agreements
9. Co-operation Agreement (05.06.25)
10. Non-Disclosure Agreement (08.05.25)
11. Regulatory Clean Team Agreement (19.05.25)
12. Confidentiality and Joint Defense Agreement (20.05.25)
Offeror Financing Documents
13. Bridge Facility Agreement (05.06.25)
14. Arrangement Fee Letter for the Bridge Facility Agreement (05.06.25)
15. Agency Fee Letter for the Bridge Facility Agreement (05.06.25)
16. Bridge Facility Agreement Conditions Precedent Satisfaction Letter
Rule 2.7 Announcement Consent Letters
17. Consent Letter from Lazard & Co., Ltd.
18. Consent Letter from Cavendish Capital Market Limited
19. Consent Letter from PricewaterhouseCoopers
Presentations
20. Mitie FY25 results and recommended offer for Marlowe plc
Rule 22 Letter to Mitie shareholders
22. Shareholder Letter – Share Incentive Plan (002)
23. Shareholder Letter – Employee Share Scheme (002)
24. Shareholder Letter – Acadian Asset Management
25. Shareholder Letter – BlackRock, Inc
26. Shareholder Letter – BNP Paribas, S.A
27. Shareholder Letter – Brandes Investment Partners
28. Shareholder Letter – Dimensional Fund Advisors LP
29. Shareholder Letter – FIL Limited
30. Shareholder Letter – FMR LLC
31. Shareholder Letter – Heronbridge Investment Management LLP
32. Shareholder Letter – J.P. Morgan Asset Management
33. Shareholder Letter – Legal and General Group Plc
34. Shareholder Letter – Norges Bank Investment Management (NBIM)
35. Shareholder Letter – Oasis Management Company Ltd
36. Shareholder Letter – Polar Captial Holdings plc
37. Shareholder Letter – Schroders PLC
38. Shareholder Letter – Silchester International
39. Shareholder Letter – State Street Corporation
40. Shareholder Letter – The Vanguard Group, Inc
Scheme Document and Documents Incorporated by Reference
41. Scheme Document (23.06.25)
42. Publication of Scheme Document Announcement (23.06.25)
43. Mitie Annual Report and Audited Accounts (FY 2023)
44. Mitie Annual Report and Audited Accounts (FY 2024)
45. Mitie Full Year Audited Financial Results (FY 2025)
46. Marlowe Annual Report and Audited Accounts (FY 2023)
47. Marlowe Annual Report and Audited Accounts (FY 2024)
48. Marlowe Half Year Unaudited Financial Results (FY 2025)
Marlowe Share Plans Communications
49. Marlowe Incentive Plan Rule 15 Letter
Scheme of Arrangement – Marlowe Shareholder Communications
50. Scheme Document Cover Letter (Hard Copy) (23.06.25)
51. Scheme Document Web Notification (Email) (23.06.25)
52. Scheme Document Web Notification (Hard Copy) (23.06.25)
53. Form of Proxy – Court Meeting
54. Form of Proxy – General Meeting
Mix and Match Facility
55. Form of Election
Scheme Document Consent Letters
56. Consent Letter from Lazard & Co., Ltd.
57. Consent Letter from Cavendish Capital Markets Limited
Scheme of Arrangement – Articles of Association
58. Mitie Group plc – Articles of Association
59. Mitie Treasury Management Limited – Articles of Association
60. Marlowe plc – Existing Articles of Association
61. Marlowe plc – Amended Articles of Association