Offer Announcements and Documents
Announcements:
Announcement regarding S. Chari irrevocable 20.08.26
2.4 Announcement (Update 03.03.26)
2.6 Extension announcement 03.03.26
2.6 Extension announcement 31.03.26
2.6 Extension announcement 28.04.26
2.6 Extension announcement 26.05.26
2.6 Extension announcement 23.06.26
Offer Related Arrangements:
Loan Note Instrument dated 19 May 2025
Director Irrevocable Undertakings:
Director Irrevocable Undertakings – Bjorn Lindblom
Director Irrevocable Undertakings – John Cronin
Director Irrevocable Undertakings – Heather Peacock
Director Irrevocable Undertakings – Peter Tyler
Director Irrevocable Undertakings – David Johns-Powell
Director Irrevocable Undertakings – Lyndon Faulkner
Shareholder Irrevocable Undertakings:
Shareholder Irrevocable Undertakings – Barrie Tyler
Shareholder Irrevocable Undertakings – Doxa
Consent Letters:
Scheme Document & Rule 15 Consent Letter (Darblay Capital)
Scheme Document & Rule 15 Consent Letter (Dean Street)
Scheme Document & Rule 15 Consent Letter (Strand Hanson)
Rule 2.11 Notifications:
2.11 Letter (Shareholders) 2.4 Announcement
2.11 Letter (Shareholders who have elected for electronic communications) 2.4 Announcement
2.11 Letter (Shareholders) 2.7 Announcement
2.11 Letter (Shareholders who have elected for electronic communications) 2.7 Announcement
Scheme Documents:
Rule 15 Letters:
Constitutional Documents:
The articles of association of Esyasoft
Financial information relating to CyanConnode:
Unaudited interim results of CyanConnode Group for the six month period ended 30 September 2025
Audited accounts of CyanConnode for the financial year ended 31 March 2025
Audited accounts of CyanConnode for the financial year ended 31 March 2024
Financial information relating to Esyasoft:
Audited financial statements of IHC for the financial year ended 31 December 2024
Audited financial statements of IHC for the financial year ended 31 December 2025
Quarterly financial statements that have been published by IHC since 31 December 2025
Quarterly financial statements that have been published by IHC since 31 December 2025