Skip to main content
Tomkins - link to home page

Recommended Acquisition by Pinafore Acquisitions Limited

Information and documents in relation to the recommended acquisition of Tomkins plc by Pinafore Acquisitions Limited announced on 27 July 2010.

Announcements

Date News PDF
24/09/2010 Scheme of Arrangement becomes effective Scheme of Arrangement becomes effective PDF, 29KB, Opens in a new window
21/09/2010 Scheme of Arrangement sanctioned by Court Scheme of Arrangement sanctioned by Court PDF, 29KB, Opens in a new window
16/09/2010 Form 8 Dealing Disclosure Form 8 Dealing Disclosure PDF, 32KB, Opens in a new window
15/09/2010 Form 8 Dealing Disclosure Form 8 Dealing Disclosure PDF, 32KB, Opens in a new window
10/09/2010 Form 8 Dealing Disclosure Form 8 Dealing Disclosure PDF, 32KB, Opens in a new window
03/09/2010 Form 8 Dealing Disclosure Form 8 Dealing Disclosure PDF, 32KB, Opens in a new window
01/09/2010 Rule 2.10 Announcement of relevant securities in issue Rule 2.10 Announcement of relevant securities in issue PDF, 14KB, Opens in a new window
31/08/2010 Court Meeting and General Meeting Results Court Meeting and General Meeting Results PDF, 29KB, Opens in a new window
26/08/2010 Rule 2.10 - Announcement of relevant securities in issue Rule 2.10 - Announcement of relevant securities in issue PDF, 33KB, Opens in a new window
25/08/2010 Rule 2.10 - Announcement of relevant securities in issue Rule 2.10 - Announcement of relevant securities in issue PDF, 14KB, Opens in a new window
24/08/2010 Rule 2.10 - Announcement of relevant securities in issue Rule 2.10 - Announcement of relevant securities in issue PDF, 14KB, Opens in a new window
19/08/2010 Form 8 Dealing Disclosure Form 8 Dealing Disclosure PDF, 32KB, Opens in a new window
18/08/2010 Form 2.10 - Announcement of relevant securities in issue Form 2.10 - Announcement of relevant securities in issue PDF, 14KB, Opens in a new window
18/08/2010 Form 8 Dealing Disclosure Form 8 Dealing Disclosure PDF, 32KB, Opens in a new window
17/08/2010 Form 8 Dealing Disclosure Form 8 Dealing Disclosure PDF, 32KB, Opens in a new window
16/08/2010 Rule 2.10 - Announcement of relevant securities in issue Rule 2.10 - Announcement of relevant securities in issue PDF, 14KB, Opens in a new window
13/08/2010 Rule 2.10 - Announcement Rule 2.10 - Announcement PDF, 14KB, Opens in a new window
12/08/2010 Form 8 Dealing Disclosure Form 8 Dealing Disclosure PDF, 32KB, Opens in a new window
11/08/2010 Form 8 Dealing Disclosure Form 8 Dealing Disclosure PDF, 32KB, Opens in a new window
09/08/2010 Form 8 Dealing Disclosure Form 8 Dealing Disclosure PDF, 33KB, Opens in a new window
06/08/2010 Revised Form 8 (OPD) Revised Form 8 (OPD) PDF, 31KB, Opens in a new window
06/08/2010 Scheme Document Announcement Scheme Document Announcement PDF, 33KB, Opens in a new window
06/08/2010 Posting of Scheme Document Posting of Scheme Document PDF, 532KB, Opens in a new window
29/07/2010 Rule 2.10 - Announcement Rule 2.10 - Announcement PDF, 14KB, Opens in a new window
29/07/2010 Form 8 (OPD) Form 8 (OPD) PDF, 29KB, Opens in a new window
27/07/2010 Recommended Cash Acquisition by Pinafore Acquisitions Limited Recommended Cash Acquisition by Pinafore Acquisitions Limited PDF, 185KB, Opens in a new window
26/07/2010 Rule 2.10 Announcement Rule 2.10 Announcement PDF, 14KB, Opens in a new window
22/07/2010 Rule 2.10 - Announcement Rule 2.10 - Announcement PDF, 14KB, Opens in a new window
19/07/2010 Current Trading Update and Possible Offer

Scheme Document and Forms of Proxy

Date News PDF
06/08/2010 Circular to shareholders dated 6 August 2010 (Scheme Document) Circular to shareholders dated 6 August 2010 (Scheme Document) PDF, 532KB, Opens in a new window
06/08/2010 Form of Proxy for Court Meeting Form of Proxy for Court Meeting PDF, 37KB, Opens in a new window
06/08/2010 Form of Proxy for General Meeting Form of Proxy for General Meeting PDF, 37KB, Opens in a new window
06/08/2010 Form of Proxy for Executive Team Court Meeting Form of Proxy for Executive Team Court Meeting PDF, 38KB, Opens in a new window

Other documents available for inspection

Date News PDF
Articles of association
06/08/2010 Tomkins plc articles of association Tomkins plc articles of association PDF, 285KB, Opens in a new window
06/08/2010 Tomkins plc articles showing amendments to be proposed at the General Meeting Tomkins plc articles showing amendments to be proposed at the General Meeting PDF, 315KB, Opens in a new window
06/08/2010 Pinafore Acquisitions Limited articles of association Pinafore Acquisitions Limited articles of association PDF, 1116KB, Opens in a new window
Consolidated audited reports and accounts for Tomkins plc
06/08/2010 Report and accounts for year ended 2 January 2010 Report and accounts for year ended 2 January 2010 PDF, 1652KB, Opens in a new window
06/08/2010 Report and accounts for year ended 3 January 2009 Report and accounts for year ended 3 January 2009 PDF, 1951KB, Opens in a new window
Service agreements and letters of appointment for the directors of Tomkins plc
06/08/2010 James Nicol service agreement James Nicol service agreement PDF, 3257KB, Opens in a new window
06/08/2010 John Zimmerman service agreement John Zimmerman service agreement PDF, 1372KB, Opens in a new window
06/08/2010 Richard Gillingwater letter of appointment Richard Gillingwater letter of appointment PDF, 315KB, Opens in a new window
06/08/2010 David Newlands letter of appointment David Newlands letter of appointment PDF, 358KB, Opens in a new window
06/08/2010 John McDonough letter of appointment John McDonough letter of appointment PDF, 1346KB, Opens in a new window
06/08/2010 David Richardson letter of appointment David Richardson letter of appointment PDF, 322KB, Opens in a new window
06/08/2010 Struan Robertson letter of appointment Struan Robertson letter of appointment PDF, 327KB, Opens in a new window
Consents for the Scheme Document
06/08/2010 J.P. Morgan Cazenove J.P. Morgan Cazenove PDF, 269KB, Opens in a new window
06/08/2010 Citigroup Global Markets Limited Citigroup Global Markets Limited PDF, 14KB, Opens in a new window

Implementation Agreement between Pinafore Acquisitions Limited and Tomkins plc
06/08/2010 Implementation Agreement Implementation Agreement PDF, 1411KB, Opens in a new window

Loan Note Alternative
06/08/2010 Valuation of Loan Notes by Citigroup Global Markets Limited Valuation of Loan Notes by Citigroup Global Markets Limited PDF, 20KB, Opens in a new window
06/08/2010 Agreed form Loan Note Instrument Agreed form Loan Note Instrument PDF, 190KB, Opens in a new window
06/08/2010 Form of Election Form of Election PDF, 52KB, Opens in a new window
Irrevocable undertakings and other confirmations
06/08/2010 Irrevocable undertaking from Richard Gillingwater Irrevocable undertaking from Richard Gillingwater PDF, 1357KB, Opens in a new window
06/08/2010 Irrevocable undertaking from David Newlands Irrevocable undertaking from David Newlands PDF, 1268KB, Opens in a new window
06/08/2010 Irrevocable undertaking from John McDonough Irrevocable undertaking from John McDonough PDF, 1346KB, Opens in a new window
06/08/2010 Irrevocable undertaking from David Richardson Irrevocable undertaking from David Richardson PDF, 1128KB, Opens in a new window
06/08/2010 Irrevocable undertaking from Struan Robertson Irrevocable undertaking from Struan Robertson PDF, 1403KB, Opens in a new window
06/08/2010 Irrevocable undertaking from James Nicol Irrevocable undertaking from James Nicol PDF, 1379KB, Opens in a new window
06/08/2010 Irrevocable undertaking from John Zimmerman Irrevocable undertaking from John Zimmerman PDF, 1347KB, Opens in a new window
06/08/2010 Irrevocable undertaking from JPMorgan Asset Management (UK) Limited Irrevocable undertaking from JPMorgan Asset Management (UK) Limited PDF, 766KB, Opens in a new window
06/08/2010 Irrevocable undertaking from Schroders Investment Management Limited Irrevocable undertaking from Schroders Investment Management Limited PDF, 1334KB, Opens in a new window
06/08/2010 Confirmation from Arrowgrass Capital Partners LLP Confirmation from Arrowgrass Capital Partners LLP PDF, 247KB, Opens in a new window

Most computers will open PDF documents automatically, but you may need to download Adobe Reader.

Related links