Recommended cash offer for 7digital Group plc by Songtradr, Inc.

Announcements

Publication and Posting of the Scheme Document
Mar 1, 2023
Form 8 (OPD)
Feb 17, 2023
Rule 2.7 Announcement
Feb 8, 2023

Offer-related Arrangements

Non-Disclosure Agreement
Co-operation Agreement

Irrevocable Undertakings

Director (David Lazarus) - Deed Of Irrevocable Undertaking
Director (Helen Gilder) - Deed Of Irrevocable Undertaking
Director (Paul Langworthy) - Deed Of Irrevocable Undertaking
Shareholder (LAS Investments) - Deed Of Irrevocable Undertaking
Shareholder (Joseph Samberg) - Deed Of Irrevocable Undertaking
Director (Michael Juskiewicz) - Deed Of Irrevocable Undertaking
Director (Tamir Koch) - Deed Of Irrevocable Undertaking
Director (Mark Foster) - Deed Of Irrevocable Undertaking
Shareholder (Noam Band) - Deed Of Irrevocable Undertaking
Shareholder (Alan Da Costa) - Deed Of Irrevocable Undertaking

Consent Letters

Rule 2.7 Consent Letter – Strand Hanson
Rule 2.7 Consent Letter – Liberum

Rule 2.11 Communications

Letter to Shareholders
Letter to Employees

Scheme Document and Associated Documents

Scheme Document
2.7 Announcement
Form of Proxy (Court Meeting)
Form of Proxy (General Meeting)
Articles of Association of 7digital
Proposed Articles of Association of 7digital
Songtradr - Articles and Bylaws
Confidentiality Ageement
Co-operation Agreement
Facility Repayment Agreement (Magic S.A.)
RealWise Series E Songtradr Subscription
7digital Annual Report 2021
7digital Annual Report 2020
7digital Half year report 2022
Strand Hanson Scheme Document Consent Letter
Liberum Scheme Document Consent Letter
Director Irrevocable Undertaking (David Lazarus)
Director Irrevocable Undertaking (Helen Gilder)
Director Irrevocable Undertaking (Paul Langworthy)
Director Irrevocable Undertaking (Michael Juskiewicz)
Director Irrevocable Undertaking (Mark Foster)
Director Irrevocable Undertaking (Tamir Koch)
Shareholder Irrevocable Undertaking (LAS Investments)
Shareholder Irrevocable Undertaking (Alan Da Costa)
Shareholder Irrevocable Undertaking (Joseph Samberg)
Shareholder Irrevocable Undertaking (Noam Band)
Rule 15 Letter (Options)
Publication and Posting of the Scheme Document Announcement
© 7digital Group PLC 2021