XS
SM
MD
LG
XL
Documents

1. Rule 2.7 Announcement

Friday April 26, 2024Rule 2.7 Announcement

2. Confidentiality Agreement

Friday April 26, 2024Confidentiality Agreement

3. Cooperation Agreement

Friday April 26, 2024Cooperation Agreement

4. Panel Clean Team Agreement

Friday April 26, 2024Panel Clean Team Agreement

5. Irrevocable Undertakings of Directors, Managers and Shareholders

Friday April 26, 2024Poppy Gustafsson (Director)
Friday April 26, 2024Cathy Graham (Director)
Friday April 26, 2024Gordon Hurst (Director)
Friday April 26, 2024Lord Willetts (Director)
Friday April 26, 2024Sir Peter Bonfield (Director)
Friday April 26, 2024Paul Harrison (Director)
Friday April 26, 2024Jack Stockdale (Manager)
Friday April 26, 2024Nicole Eagan (Manager)
Friday April 26, 2024KKR (Shareholder)
Friday April 26, 2024Summit Partners (Shareholders)
Thursday May 23, 2024Nicholas Trim (Manager)

6. Financial Advisor Consent Letters

Friday April 26, 2024Jeffries
Friday April 26, 2024Qatalyst
Monday April 29, 2024Goldman Sachs

7. Rule 2.11 Letters

Friday April 26, 2024Rule 2.11 Letter to Shareholders
Friday April 26, 2024Rule 2.11 Letter to Employees

8. Employment Terms And Equity Awards

Wednesday May 1, 2024Employment Terms And Equity Awards

9. Bidder Financing Documents

Monday April 29, 2024Equity Commitment Letter
Monday April 29, 2024Interim Facilities Agreement
Monday April 29, 2024Commitment Letter
Monday April 29, 2024Commitment Fee Letter
Monday April 29, 2024Agency Fee Letter
Monday April 29, 2024CP Satisfaction Letter (IFA Agent)
Tuesday May 21, 2024Amended and Restated Commitment Letter
Tuesday May 21, 2024Amended and Restated Commitment Fee Letter
Tuesday May 21, 2024Amended and Restated CP Satisfaction Letter
Tuesday May 21, 2024Amendment and Restatement Agreement IFA and ISA
Tuesday May 21, 2024Back to Back Commitment Letter

10. Darktrace Factsheet

Wednesday June 26, 2024Darktrace Factsheet

11. Scheme Document and Related Documents

Thursday May 23, 2024Scheme Document
Thursday May 23, 2024Form of Proxy (Court Meeting)
Thursday May 23, 2024Form of Proxy (General Meeting)
Thursday May 23, 2024Form of Election

12. Scheme Document Communications

Thursday May 23, 2024Letter to Employees and Employee Representatives
Thursday May 23, 2024Cover Letter (shareholders and persons with info rights)
Thursday May 23, 2024Notice of availability letter
Thursday May 23, 2024Email broadcast (shareholders and persons with info rights)

13. Form of Rule 15 Letter

Thursday May 23, 2024DSOS Option Rule 15 Letter

14. Constitutional Documents

Thursday May 23, 2024Darktrace Articles
Thursday May 23, 2024Proposed amendments to Darktrace Articles
Thursday May 23, 2024Bidco Articles

15. Darktrace Financial Information

Thursday May 23, 2024Audited financial statements for FY 2022
Thursday May 23, 2024Audited 2023 financial statements for FY 2022
Thursday May 23, 2024Trading update for Q1 FY 2024
Thursday May 23, 2024Trading update for H1 FY 2024
Thursday May 23, 2024Unaudited accounts H1 FY 2024
Thursday May 23, 2024Trading update for Q3 FY 2024

16. Information Relating to Dealings

Thursday May 23, 2024Aggregated dealings of Goldman Sachs

17. Consent Letters

Thursday May 23, 2024Jefferies Consent Letter
Thursday May 23, 2024Jefferies Rule 15 Consent Letter
Thursday May 23, 2024Qatalyst Consent Letter
Thursday May 23, 2024Qatalyst Rule 15 Consent Letter
Thursday May 23, 2024Berenberg Consent Letter
Thursday May 23, 2024Goldman Consent Letter

18. Opening Position Disclosure

Monday May 13, 2024Opening Position Disclosure

19. Further Announcements

Thursday May 23, 2024Scheme Document Publication Announcement
Tuesday June 18, 2024Announcement of results of Court Meeting and General Meeting
Monday July 22, 2024Dealing Disclosure - Alex Markham
Monday July 22, 2024Dealing Disclosure - Catherine Graham
Monday July 22, 2024Dealing Disclosure - Jack Stockdale
Monday July 22, 2024Dealing Disclosure - Julie Dolan
Monday July 22, 2024Dealing Disclosure - Nick Trim
Monday July 22, 2024Dealing Disclosure - Nicole Eagan
Monday July 22, 2024Dealing Disclosure - Poppy Gustafsson
Monday July 22, 2024Dealing Disclosure - Tim Halbert
Friday August 2, 2024Dealing Disclosure - Alex Markham
Friday August 2, 2024Dealing Disclosure - Catherine Graham
Friday August 2, 2024Dealing Disclosure - Graeme Kennedy
Friday August 2, 2024Dealing Disclosure - Jack Stockdale
Friday August 2, 2024Dealing Disclosure - Julie Dolan
Friday August 2, 2024Dealing Disclosure - Nicole Eagan
Friday August 2, 2024Dealing Disclosure - Poppy Gustafsson
Friday August 2, 2024Dealing Disclosure - Tim Halbert
Monday September 23, 2024Dealing Disclosure - Graeme Kennedy
Tuesday September 24, 2024Court Sanction of Scheme
Wednesday September 25, 2024Dealing Disclosure - Alex Markham
Wednesday September 25, 2024Dealing Disclosure - Graeme Kennedy
Wednesday September 25, 2024Dealing Disclosure - Jack Stockdale
Wednesday September 25, 2024Dealing Disclosure - Julie Dolan
Monday September 30, 2024Dealing Disclosure - Alex Markham
Monday September 30, 2024Dealing Disclosure - Catherine Graham
Monday September 30, 2024Dealing Disclosure - Graeme Kennedy
Monday September 30, 2024Dealing Disclosure - Julie Dolan
Monday September 30, 2024Dealing Disclosure - Jack Stockdale
Monday September 30, 2024Dealing Disclosure - Nicole Eagan
Monday September 30, 2024Dealing Disclosure - Tim Halbert
Tuesday October 1, 2024Announcement Of Scheme Becoming Effective