Documents
1. Rule 2.7 Announcement
| Friday April 26, 2024 | Rule 2.7 Announcement |
2. Confidentiality Agreement
| Friday April 26, 2024 | Confidentiality Agreement |
3. Cooperation Agreement
| Friday April 26, 2024 | Cooperation Agreement |
4. Panel Clean Team Agreement
| Friday April 26, 2024 | Panel Clean Team Agreement |
5. Irrevocable Undertakings of Directors, Managers and Shareholders
| Friday April 26, 2024 | Poppy Gustafsson (Director) | |
| Friday April 26, 2024 | Cathy Graham (Director) | |
| Friday April 26, 2024 | Gordon Hurst (Director) | |
| Friday April 26, 2024 | Lord Willetts (Director) | |
| Friday April 26, 2024 | Sir Peter Bonfield (Director) | |
| Friday April 26, 2024 | Paul Harrison (Director) | |
| Friday April 26, 2024 | Jack Stockdale (Manager) | |
| Friday April 26, 2024 | Nicole Eagan (Manager) | |
| Friday April 26, 2024 | KKR (Shareholder) | |
| Friday April 26, 2024 | Summit Partners (Shareholders) | |
| Thursday May 23, 2024 | Nicholas Trim (Manager) |
6. Financial Advisor Consent Letters
| Friday April 26, 2024 | Jeffries | |
| Friday April 26, 2024 | Qatalyst | |
| Monday April 29, 2024 | Goldman Sachs |
7. Rule 2.11 Letters
| Friday April 26, 2024 | Rule 2.11 Letter to Shareholders | |
| Friday April 26, 2024 | Rule 2.11 Letter to Employees |
8. Employment Terms And Equity Awards
| Wednesday May 01, 2024 | Employment Terms And Equity Awards |
9. Bidder Financing Documents
| Monday April 29, 2024 | Equity Commitment Letter | |
| Monday April 29, 2024 | Interim Facilities Agreement | |
| Monday April 29, 2024 | Commitment Letter | |
| Monday April 29, 2024 | Commitment Fee Letter | |
| Monday April 29, 2024 | Agency Fee Letter | |
| Monday April 29, 2024 | CP Satisfaction Letter (IFA Agent) | |
| Tuesday May 21, 2024 | Amended and Restated Commitment Letter | |
| Tuesday May 21, 2024 | Amended and Restated Commitment Fee Letter | |
| Tuesday May 21, 2024 | Amended and Restated CP Satisfaction Letter | |
| Tuesday May 21, 2024 | Amendment and Restatement Agreement IFA and ISA | |
| Tuesday May 21, 2024 | Back to Back Commitment Letter |
10. Darktrace Factsheet
| Wednesday June 26, 2024 | Darktrace Factsheet |
11. Scheme Document and Related Documents
| Thursday May 23, 2024 | Scheme Document | |
| Thursday May 23, 2024 | Form of Proxy (Court Meeting) | |
| Thursday May 23, 2024 | Form of Proxy (General Meeting) | |
| Thursday May 23, 2024 | Form of Election |
12. Scheme Document Communications
| Thursday May 23, 2024 | Letter to Employees and Employee Representatives | |
| Thursday May 23, 2024 | Cover Letter (shareholders and persons with info rights) | |
| Thursday May 23, 2024 | Notice of availability letter | |
| Thursday May 23, 2024 | Email broadcast (shareholders and persons with info rights) |
13. Form of Rule 15 Letter
| Thursday May 23, 2024 | DSOS Option Rule 15 Letter |
14. Constitutional Documents
| Thursday May 23, 2024 | Darktrace Articles | |
| Thursday May 23, 2024 | Proposed amendments to Darktrace Articles | |
| Thursday May 23, 2024 | Bidco Articles |
15. Darktrace Financial Information
| Thursday May 23, 2024 | Audited financial statements for FY 2022 | |
| Thursday May 23, 2024 | Audited 2023 financial statements for FY 2022 | |
| Thursday May 23, 2024 | Trading update for Q1 FY 2024 | |
| Thursday May 23, 2024 | Trading update for H1 FY 2024 | |
| Thursday May 23, 2024 | Unaudited accounts H1 FY 2024 | |
| Thursday May 23, 2024 | Trading update for Q3 FY 2024 |
16. Information Relating to Dealings
| Thursday May 23, 2024 | Aggregated dealings of Goldman Sachs |
17. Consent Letters
| Thursday May 23, 2024 | Jefferies Consent Letter | |
| Thursday May 23, 2024 | Jefferies Rule 15 Consent Letter | |
| Thursday May 23, 2024 | Qatalyst Consent Letter | |
| Thursday May 23, 2024 | Qatalyst Rule 15 Consent Letter | |
| Thursday May 23, 2024 | Berenberg Consent Letter | |
| Thursday May 23, 2024 | Goldman Consent Letter |
18. Opening Position Disclosure
| Monday May 13, 2024 | Opening Position Disclosure |