Tesco and Booker Group Merger Archive
Completion Related Announcements
Application For Admission of New Tesco Shares
Block Listing Application – Booker Share Plans
Court sanction of Scheme of Arrangement
Tesco PLC Scheme Effective dated 5 March 2018
Tesco PLC Main Listing Application (updated) dated 5 March 2018
Booker Group Scheme Effective dated 5 March 2018
Booker Group Closing Dividend and Cancellation of Listing dated 5 March 2018
Rule 19.6(c) announcement dated 5 March 2019
Shareholder Vote
Tesco PLC General Meeting results announcement dated 28 February 2018
Tesco and Booker merger approved by shareholders announcement dated 28 February 2018
Documents Relating to Proposed Merger
Publication of Prospectus and Circular Announcement dated 05 February 2018
Tesco Appoints Charles Wilson as CEO of UK & ROI Announcement dated 05 February 2018
Posting Announcement dated 05 February 2018
Prospectus to Tesco Shareholders dated 5 February 2018
Circular to Tesco Shareholders and Notice of the Tesco General Meeting dated 5 February 2018
Transaction Announcement and Stakeholder Presentation
2.7 announcement dated 27 January 2017
Stakeholder presentation dated 27 January 2017
Transcript of newswire call dated 27 January 2017
Transcript of investor and analyst presentation dated 27 January 2017
Irrevocable Undertakings
Booker Group director irrevocable undertaking – Andrew Cripps dated 27 January 2017
Booker Group director irrevocable undertaking – Charles Wilson dated 27 January 2017
Booker Group director irrevocable undertaking – Gary Hughes dated 27 January 2017
Booker Group director irrevocable undertaking – Guy Farrant dated 27 January 2017
Booker Group director irrevocable undertaking – Helena Andreas dated 27 January 2017
Booker Group director irrevocable undertaking – Jonathan Prentis dated 27 January 2017
Booker Group director irrevocable undertaking – Karen Jones dated 27 January 2017
Booker Group director irrevocable undertaking – Stewart Gilliland dated 27 January 2017
Tesco director irrevocable undertaking – Alan Stewart dated 27 January 2017
Tesco director irrevocable undertaking – Byron Grote dated 27 January 2017
Tesco director irrevocable undertaking – Dave Lewis dated 27 January 2017
Tesco director irrevocable undertaking – Deanna Oppenheimer dated 27 January 2017
Tesco director irrevocable undertaking – John Allan dated 27 January 2017
Tesco director irrevocable undertaking – Mark Henry Armour dated 27 January 2017
Tesco director irrevocable undertaking – Mikael Olsson dated 27 January 2017
Tesco Director Irrevocable Undertaking Lindsey Pownall dated December 2017
Tesco Director Irrevocable Undertaking Alison Platt dated 02 January 2018
Tesco Director Irrevocable Undertaking Steve Golsby dated 04 January 2018
Tesco Director Irrevocable Undertaking Simon Patterson dated 22 January 2018
Transaction Documents
Additional confidentiality agreement – Lee Coney dated 15 December 2016
Additional confidentiality agreement – Luke Tolaini dated 15 December 2016
Additional confidentiality agreement – Mark Chilton dated 19 December 2016
Clean team confidentiality agreement dated 12 December 2016
Confidentiality agreement dated 20 June 2016
Confidentiality and joint defense agreement dated 28 June 2016
Co-operation agreement dated 27 January 2017
Deed of amendment to service agreement dated 27 January 2017
Lock-up agreement dated 27 January 2017
Other
Tesco media statement dated 27 March 2017
CMA Announcement dated 30 May 2017
CMA Fast-track Announcement dated 29 June 2017
CMA Provisional Findings Announcement dated 14 November 2017
CMA Final Clearance Announcement dated 20 December 2017
Additional Materials
Audited consolidated accounts of Tesco for the 52 weeks ended 25 February 2017
Audited consolidated accounts of Tesco for the 52 weeks ended 25 February 2016
Unaudited consolidated accounts of Tesco for the 26 weeks ending 26 August 2017
Unaudited consolidated accounts of Tesco for the 26 weeks ending 27 August 2016
Audited consolidated accounts of Tesco for the 53 weeks ended 25 February 2015
Tesco 3Q and Christmas Statement for the 19 weeks ended 6 January 2018
Barclays and Citi Report - QFBS
Deloitte Report - Tesco Profit Forecast
Greenhill Report - Tescp Profit Forecast
Barclays Report - Tesco Profit Forecast
Citi Report - Tesco Profit Forecast
Deloitte Report - Unaudited Pro Forma Financial Information
Davy Historical Tesco Dealing (Unaggregated)
Barclays Historical Tesco Dealing (Unaggregated)
Citi Historical Tesco Dealing (Unaggregated)
Articles of Association of Tesco PLC
Deloitte consent letter to Tesco relating to profit forecast
Deloitte consent letter to Tesco relating to pro forma
Deloitte consent letter to Tesco relating to QFBS reconfirmation statement
Deloitte re-confirmation letter to Tesco relating to QFBS
Greenhill consent letter addressed to Tesco relating to Profit Forecast
Greenhill reconfirmation letter to Tesco relating to QFBS
Greenhill consent letter addressed to Booker relating to profit forecast
Greenhill reconfirmation letter to Booker relating to QFBS
Barclays consent letter to Tesco relating to QFBS and profit forecast
Barclays consent letter to Booker relating to QFBS and profit forecast
Citi consent letter to Tesco relating to QFBS and profit forecast
Citi consent letter to Booker relating to QFBS and profit forecast
Robey Warshaw consent letter to Tesco relating to class 1 circular
Audited consolidated accounts of Booker for the 52 weeks ended 24 March 2017
Audited consolidated accounts of Booker for the 52 weeks ended 25 March 2016
Booker Unaudited Interim Accounts 8 September 2017
Booker Q3 Trading Update for the 16 weeks ended 29 December 2017
Forms of Proxy for Booker Court Meeting and Booker General Meeting
Booker Current Memorandum and Articles of Association
Proposed Amended Booker Articles of Assocation
Consent letter from JP Morgan Cazenove in respect of the scheme document
Consent letter from Investec in respect of the scheme document