Key Documents

Date Title Download
14 Aug 2018 ION Squeeze Out Announcement

PDF (0.11 MB)

03 Aug 2018 ION Capital UK Limited - Offer unconditional in all respects and delisting

PDF (0.14 MB)

25 Jul 2018 Announcement of FCA Clearance

PDF (0.15 MB)

03 Jul 2018 ION Bidco’s offer for Fidessa unconditional as to acceptances

PDF (0.27 MB)

18 May 2018 UBS consent letter – ION Offer Document

PDF (0.51 MB)

18 May 2018 Rothschild consent letter – ION Offer Document

PDF (0.09 MB)

18 May 2018 Numis consent letter – ION Offer Document

PDF (0.06 MB)

18 May 2018 Jefferies consent letter – ION Offer Document

PDF (0.15 MB)

18 May 2018 Irrevocable undertaking – Ken Archer

PDF (0.09 MB)

18 May 2018 Irrevocable undertaking – John Worby

PDF (0.20 MB)

18 May 2018 Irrevocable undertaking – Ron Mackintosh

PDF (0.08 MB)

18 May 2018 Irrevocable undertaking – Andy Skelton

PDF (0.11 MB)

18 May 2018 Irrevocable undertaking – Chris Aspinwall

PDF (0.09 MB)

18 May 2018 Irrevocable undertaking – John Hamer

PDF (0.39 MB)

18 May 2018 ION Rule 15 Letter

PDF (0.17 MB)

18 May 2018 ION Rule 15 Letter – SIP

PDF (0.10 MB)

18 May 2018 ION Rule 15 letter – MSPP

PDF (0.11 MB)

18 May 2018 Form of Acceptance

PDF (0.53 MB)

18 May 2018 ION Offer Document

PDF (0.43 MB)

18 May 2018 ION Incremental Fee Letter (redacted)

PDF (0.12 MB)

18 May 2018 Announcement of Publication of Offer Document

PDF (0.11 MB)

03 May 2018 Clean Team Agreement

PDF (0.38 MB)

23 Apr 2018 ION Incremental Fee Letter

PDF (0.74 MB)

23 Apr 2018 ION Incremental Commitment Letter

PDF (0.89 MB)

23 Apr 2018 ION Holdco Fee Letter

PDF (0.19 MB)

23 Apr 2018 ION Holdco Commitment Letter

PDF (0.70 MB)

23 Apr 2018 ION Bridge Loan Agreement

PDF (0.67 MB)

23 Apr 2018 ION Interim Loan Agreement

PDF (0.53 MB)

23 Apr 2018 UBS consent letter

PDF (0.83 MB)

23 Apr 2018 Rothschild consent letter

PDF (0.06 MB)

23 Apr 2018 ION Irrevocable undertaking – Evenlode

PDF (0.09 MB)

23 Apr 2018 ION Irrevocable undertaking – Elliot International

PDF (0.07 MB)

23 Apr 2018 ION Irrevocable undertaking – Elliot Advisors

PDF (0.07 MB)

23 Apr 2018 ION Irrevocable undertaking – Lindsell Train

PDF (0.09 MB)

23 Apr 2018 ION Confidentiality Agreement

PDF (0.54 MB)

23 Apr 2018 ION Cooperation Agreement

PDF (0.52 MB)

23 Apr 2018 ION 2.7 announcement

PDF (0.35 MB)

18 Apr 2018 Supplementary Circular

PDF (0.30 MB)

18 Apr 2018 NM Rothschild Consent Letter

PDF (0.13 MB)

18 Apr 2018 Jefferies Consent Letter

PDF (0.16 MB)

18 Apr 2018 Numis Consent Letter

PDF (0.02 MB)

18 Apr 2018 Credit Suisse Consent Letter

PDF (0.13 MB)

10 Apr 2018 Temenos Group AG FCA and US anti-trust conditions satisfied

PDF (0.41 MB)

09 Apr 2018 New Date for Shareholders Meeting

PDF (0.24 MB)

09 Apr 2018 Adjournment of Court Meeting and General Meeting

PDF (0.20 MB)

03 Apr 2018 Statement re adjournment of Shareholder Meetings

PDF (0.23 MB)

13 Mar 2018 Temenos Group AG 2015 annual report

PDF (8.11 MB)

13 Mar 2018 Temenos Group AG 2016 annual report

PDF (7.67 MB)

13 Mar 2018 Temenos Group AG 2017 interim report

PDF (1.31 MB)

13 Mar 2018 Temenos Group AG Q3 2017 results

PDF (0.10 MB)

13 Mar 2018 Temenos Group AG Q4 2017 results

PDF (0.16 MB)

13 Mar 2018 Fidessa group plc 2015 annual report

PDF (0.52 MB)

13 Mar 2018 Fidessa group plc 2016 annual report

PDF (0.45 MB)

13 Mar 2018 Fidessa group plc 2017 preliminary results

PDF (0.48 MB)

13 Mar 2018 Credit Suisse consent letter

PDF (0.13 MB)

13 Mar 2018 Jefferies consent letter

PDF (0.03 MB)

13 Mar 2018 Numis consent letter

PDF (0.03 MB)

13 Mar 2018 Rothschild consent letter

PDF (0.02 MB)

13 Mar 2018 Temenos Holdings UK Limited articles of association

PDF (1.41 MB)

13 Mar 2018 Temenos Group AG articles of association

PDF (4.60 MB)

13 Mar 2018 Fidessa group plc draft amended articles of association

PDF (0.36 MB)

13 Mar 2018 MSPP Participant letter

PDF (2.16 MB)

13 Mar 2018 SIP participant letter

PDF (0.07 MB)

13 Mar 2018 Rule 15 letter

PDF (0.13 MB)

13 Mar 2018 Fidessa group plc articles of association

PDF (1.92 MB)

13 Mar 2018 Form of proxy general meeting

PDF (0.04 MB)

13 Mar 2018 Form of proxy court meeting

PDF (0.04 MB)

13 Mar 2018 Scheme Document

PDF (0.30 MB)

07 Mar 2018 Irrevocable Undertaking - John Hamer

PDF (0.62 MB)

07 Mar 2018 Irrevocable Undertaking - John Worby

PDF (1.59 MB)

07 Mar 2018 Irrevocable Undertaking - Chris Aspinwall

PDF (0.16 MB)

07 Mar 2018 Irrevocable Undertaking - Ron Mackintosh

PDF (0.10 MB)

07 Mar 2018 Irrevocable Undertaking - Ken Archer

PDF (0.72 MB)

07 Mar 2018 Irrevocable Undertaking - Andy Skelton

PDF (0.09 MB)

27 Feb 2018 Form 8 (OPD) Temenos Group AG

PDF (0.03 MB)

27 Feb 2018 Form 8 (OPD) Fidessa group plc

PDF (0.15 MB)

23 Feb 2018 Rule 2.9 Announcement

PDF (0.22 MB)

21 Feb 2018 2.7 announcement

PDF (0.43 MB)

21 Feb 2018 Co-operation agreement

PDF (0.25 MB)

21 Feb 2018 Confidentiality agreement

PDF (0.70 MB)

20 Feb 2018 Rule 2.9 announcement

PDF (0.22 MB)

20 Feb 2018 Joint Rule 2.4 announcement - possible offer for Fidessa by Temenos

PDF (0.32 MB)