offer for Learning Technologies Group plc
Announcements
LTG announcement regarding a possible offer (27 September 2024) | Visit Link | Download PDF
LTG announcement regarding extension of PUSU deadline (25 October 2024) | Visit Link | Download PDF
LTG announcement regarding extension of PUSU deadline (22 November 2024) | Visit Link | Download PDF
Rule 2.7 Announcement (4 December 2024) | Visit Link | Download PDF
LTG announcement regarding publication of the Scheme Document (20 December 2024) | Visit Link | Download PDF
LTG announcement regarding adjournment of the Court Meeting and General Meeting (15 January 2025) | Visit Link | Download PDF
LTG announcement confirming adjournment of the Court Meeting and General Meeting (16 January 2025) | Visit Link | Download PDF
LTG announcement regarding publication and posting of Supplementary Circular (28 January 2025) | Visit Link | Download PDF
GA announcement regarding offer update and no increase statement (28 January 2025) | Visit Link | Download PDF
LTG announcement regarding offer update and no increase statement by GA (29 January 2025) | Visit Link | Download PDF
LTG announcement regarding results of Adjourned Court Meeting and Adjourned General Meeting (6 February 2025) | Visit Link | Download PDF
Response to LTG announcement regarding results of Court Meeting and General Meeting (7 February 2025) | Visit Link | Download PDF
LTG announcement regarding update on Conditions and Scheme timetable (13 February 2025) | Visit Link | Download PDF
LTG announcement regarding Court sanction of the Scheme of Arrangement (24 March 2025) | Visit Link | Download PDF
Scheme Document and Related Documents
Scheme Document (20 December 2024) | Download PDF
Supplementary Circular (27 January 2025) | Download PDF
Form of Proxy (Court Meeting) | Download PDF
Form of Proxy (General Meeting) | Download PDF
Current LTG Articles of Association | Download PDF
Proposed Revised LTG Articles of Association | Download PDF
Offer-related Agreements
Confidentiality Agreement | Download PDF
Co-operation Agreement | Download PDF
Director Irrevocable Undertakings
Director Irrevocable Undertaking – Andrew Brode | Download PDF
Director Irrevocable Undertaking – Jonathan Satchell | Download PDF
Director Irrevocable Undertaking – Piers Lea | Download PDF
Director Irrevocable Undertaking – Leslie-Ann Reed | Download PDF
Director Irrevocable Undertaking – Katharina Kearney-Croft | Download PDF
Director Irrevocable Undertaking – Aimie Chapple | Download PDF
Shareholder Irrevocable Undertakings
Shareholder Irrevocable Undertaking – Monique Vasconcelos | Download PDF
Shareholder Irrevocable Undertaking – Richard Griffiths | Download PDF
Consent Letters
Rule 2.7 Consent Letter – PJT Partners | Download PDF
Rule 2.7 Consent Letter – HSBC | Download PDF
Rule 2.7 Consent Letter – Goldman Sachs | Download PDF
Rule 2.7 Consent Letter – Deutsche Numis | Download PDF
Scheme Document Consent Letter – PJT Partners | Download PDF
Scheme Document Consent Letter – HSBC | Download PDF
Scheme Document Consent Letter – Goldman Sachs | Download PDF
Scheme Document Consent Letter – Deutsche Numis | Download PDF
Supplementary Circular Consent Letter – PJT Partners | Download PDF
Supplementary Circular Consent Letter – HSBC | Download PDF
Supplementary Circular Consent Letter – Goldman Sachs | Download PDF
Supplementary Circular Consent Letter – Deutsche Numis | Download PDF
Financing Documents
General Atlantic Equity Commitment Letter | Download PDF
Interim Facilities Agreement | Download PDF
Interim CP Satisfaction Letter | Download PDF
Arcmont and PSP Debt Commitment Letter | Download PDF
Security Benefit Back-to-Back Debt Commitment Letter | Download PDF
Interim Debenture | Download PDF
Interim Agency Fee Letter | Download PDF
Arcmont and PSP Lender Fee Letter | Download PDF
Arcmont Side Letter | Download PDF
PSP Side Letter | Download PDF
Security Benefit Side Letter | Download PDF
The Alternative Offers
Topco Shareholders’ Agreement | Download PDF
Summary of the rollover equity terms | Download PDF
Topco Articles of Association | Download PDF
Form of Election | Download PDF
KYC Form | Download PDF
Bidco Articles of Association | Download PDF
Loan Note Instrument – Bidco | Download PDF
Loan Note Instrument – Midco II | Download PDF
Loan Note Instrument – Midco I | Download PDF
Loan Note Instrument – UK Topco | Download PDF
First Put and Call Deed – Bidco | Download PDF
Second Put and Call Deed – Midco II | Download PDF
Third Put and Call Deed – Midco I | Download PDF
Fourth Put and Call Deed – UK Topco | Download PDF
Opening Position Disclosure
General Atlantic Opening Position Disclosure (11 October 2024) | Visit Link | Download PDF
Rule 15 Letters
Rule 15 Letter (EMI and Nominal Cost Options) | Download PDF
Rule 15 Letter (LTIP) | Download PDF
Rule 15 Letter (SAYE) | Download PDF
Rule 15 Letter (Colombian SAYE) | Download PDF
Rule 15 Consent Letter – Goldman Sachs | Download PDF
Rule 15 Consent Letter – Deutsche Numis | Download PDF
Share Plan Letter (ESPP) | Download PDF
Share Plan Letter (Australian SAYE) | Download PDF
Rule 15 Letter (SAYE) (2020) | Download PDF
LTG financial information incorporated by reference
LTG Half Year Results for the six-month period ended 30 June 2024 | Download PDF
LTG Annual Report for the financial year ended 31 December 2023 | Download PDF
LTG Annual Report for the financial year ended 31 December 2022 | Download PDF